FactSet Latvia, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
32 by profit
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FactSet Latvia
Registration number, date 40103611544, 29.11.2012
VAT number LV40103611544 from 17.12.2012 Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Dzirnavu iela 57A – 15, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 13.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1830.43 1686.13 1375.75
Personal income tax (thousands, €) 681.1 604.08 499.59
Statutory social insurance contributions (thousands, €) 1206.34 1101.85 921.12
Average employees count 96 110 109

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
01.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

FactSet Europe S.a.r.l.

Reg. no. B101.479
67 Boulevard Grande Duchesse, Charlotte, Luksemburga

100 % 101 € 28 € 2 828 Luxembourg 29.05.2015 13.07.2015

Apply information changes

ML

"FactSet Latvia", SIA

Kronvalda bulvāris 10-32, Rīga LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Kronvalda bulvāris 10-32 Until 01.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.09.2022 - 31.08.2023 02.02.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums FactSet Latvia 2023 signed PDF
Management report PNG

2022

Annual report 01.09.2021 - 31.08.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Factset 2022 PDF
Vad zinojums 31.08.2022 lv PDF

2021

Annual report 01.09.2020 - 31.08.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums FactSet Latvia 2021 parakstits PDF
Vad zinojums JPG

2020

Annual report 01.09.2019 - 31.08.2020 20.08.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums FactSet 2020 PDF
Vad zinojums PDF

2019

Annual report 01.09.2018 - 31.08.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 31.08.2019. PDF
Vadibas zinojums 31.08.2019. PDF

2018

Annual report 01.09.2017 - 31.08.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.09.2016 - 31.08.2017 24.01.2018  ZIP €11.00
Annual report 2017 PDF
auditora zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.09.2015 - 31.08.2016 16.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.09.2014 - 31.08.2015 06.01.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums JPG

2014

Annual report 01.09.2013 - 31.08.2014 16.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 29.11.2012 - 31.08.2013 03.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 220.16 KB 28.09.2022 12.07.2022 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 359.59 KB 28.09.2022 12.07.2022 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 97.88 KB 07.06.2022 20.05.2022 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 305.95 KB 07.06.2022 20.05.2022 10

Amendments to the Articles of Association

TIF 24.58 KB 28.05.2019 15.04.2019 1

Articles of Association

TIF 121.45 KB 28.05.2019 15.04.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 235.71 KB 31.01.2019 28.01.2019 8

Articles of Association

TIF 143.94 KB 30.11.2018 02.11.2018 7

Articles of Association

TIF 168.08 KB 20.07.2015 03.06.2015 8

Amendments to the Articles of Association

TIF 33.85 KB 20.07.2015 29.05.2015 1

Shareholders’ register

TIF 115.98 KB 20.07.2015 29.05.2015 5

Articles of Association

TIF 108.73 KB 05.12.2012 08.11.2012 5

Memorandum of Association

TIF 180.17 KB 05.12.2012 31.10.2012 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 2.37 MB 07.02.2024 06.02.2024 1

Application

TIF 158.73 KB 07.12.2023 06.12.2023 4

Protocols/decisions of a company/organisation

TIF 1.86 MB 07.02.2024 03.11.2023 6

Power of attorney, act of empowerment

TIF 446.6 KB 07.02.2024 27.10.2023 1

Power of attorney, act of empowerment

TIF 40.14 KB 29.01.2024 27.10.2023 1

Protocols/decisions of a company/organisation

TIF 303.18 KB 07.12.2023 27.10.2023 10

Consent of a member of the Board / executive director

TIF 110.73 KB 07.12.2023 24.10.2023 6

Justification supporting beneficial ownership disclosure statement

PDF 92.45 KB 01.02.2024 21.09.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 150.61 KB 01.02.2024 12.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 03.10.2022 03.10.2022 2

Application

TIF 116.02 KB 28.09.2022 28.09.2022 3

Protocols/decisions of a company/organisation

TIF 28.57 KB 28.09.2022 12.08.2022 1

Consent of a member of the Board / executive director

TIF 110.99 KB 28.09.2022 11.08.2022 6

Protocols/decisions of a company/organisation

TIF 118.16 KB 28.09.2022 01.08.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 451.93 KB 28.09.2022 12.07.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 13.06.2022 13.06.2022 2

Application

TIF 2.99 MB 08.06.2022 02.06.2022 5

Consent of a member of the Board / executive director

TIF 1.74 MB 08.06.2022 02.06.2022 4

Protocols/decisions of a company/organisation

TIF 2.97 MB 08.06.2022 25.05.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 405.99 KB 07.06.2022 20.05.2022 10

Justification supporting beneficial ownership disclosure statement

JPG 930.37 KB 21.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 21.02.2020 21.02.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 53.57 KB 20.02.2020 04.02.2020 2

Power of attorney, act of empowerment

TIF 51.89 KB 20.02.2020 04.02.2020 1

Statement regarding the beneficial owners

TIF 60.81 KB 20.02.2020 04.02.2020 3

Other documents

TIF 75.34 KB 20.02.2020 31.01.2020 4

Application

TIF 109.5 KB 12.11.2019 28.10.2019 3

Protocols/decisions of a company/organisation

TIF 154.77 KB 12.11.2019 28.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 40.22 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 53.25 KB 30.05.2019 30.05.2019 2

Application

TIF 160.04 KB 28.05.2019 15.04.2019 4

Consent of a member of the Board / executive director

TIF 100.89 KB 28.05.2019 15.04.2019 6

Consent of a member of the Board / executive director

TIF 86.64 KB 28.05.2019 15.04.2019 5

Power of attorney, act of empowerment

TIF 57.7 KB 28.05.2019 15.04.2019 1

Protocols/decisions of a company/organisation

TIF 121.95 KB 28.05.2019 15.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.01 KB 04.02.2019 04.02.2019 2

Application

TIF 297.53 KB 31.01.2019 23.01.2019 8

Protocols/decisions of a company/organisation

TIF 138.63 KB 04.02.2019 21.01.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 04.12.2018 04.12.2018 2

Application

TIF 230.1 KB 30.11.2018 29.11.2018 7

Protocols/decisions of a company/organisation

TIF 27.97 KB 30.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

TIF 124.85 KB 30.11.2018 02.11.2018 5

Consent of a member of the Board / executive director

TIF 59.41 KB 30.11.2018 16.10.2018 2

Power of attorney, act of empowerment

TIF 42.05 KB 30.11.2018 15.10.2018 1

Notice of a member of the Board regarding the resignation

TIF 18.8 KB 30.11.2018 28.09.2018 1

Consent of a member of the Board / executive director

TIF 77.55 KB 30.11.2018 10.08.2018 4

Consent of a member of the Board / executive director

TIF 75.44 KB 30.11.2018 10.08.2018 4

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.97 KB 01.03.2018 01.03.2018 2

Protocols/decisions of a company/organisation

TIF 154.3 KB 28.02.2018 05.02.2018 6

Power of attorney, act of empowerment

TIF 51.45 KB 28.02.2018 24.01.2018 1

Application

TIF 135.52 KB 28.02.2018 19.01.2018 4

Consent of a member of the Board / executive director

TIF 144.2 KB 28.02.2018 19.01.2018 6

Decisions / letters / protocols of public notaries

RTF 52.84 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 40 KB 09.01.2018 09.01.2018 2

Application

TIF 102.58 KB 05.01.2018 30.11.2017 3

Notice of a member of the Board regarding the resignation

TIF 20.7 KB 05.01.2018 30.11.2017 1

Decisions / letters / protocols of public notaries

TIF 85.58 KB 20.07.2015 13.07.2015 2

Consent of a member of the Board / executive director

TIF 120.74 KB 20.07.2015 09.06.2015 5

Application

TIF 145.54 KB 20.07.2015 29.05.2015 4

Application

TIF 175.66 KB 20.07.2015 29.05.2015 4

Power of attorney, act of empowerment

TIF 66.43 KB 20.07.2015 29.05.2015 2

Protocols/decisions of a company/organisation

TIF 188.78 KB 20.07.2015 29.05.2015 5

Consent of a member of the Board / executive director

TIF 118.36 KB 20.07.2015 28.05.2015 5

Notice of a member of the Board regarding the resignation

TIF 59.09 KB 20.07.2015 24.04.2015 2

Decisions / letters / protocols of public notaries

TIF 38.88 KB 02.10.2013 01.10.2013 2

Application

TIF 170.17 KB 02.10.2013 18.09.2013 6

Power of attorney, act of empowerment

TIF 36.02 KB 02.10.2013 18.09.2013 2

Protocols/decisions of a company/organisation

TIF 96.47 KB 02.10.2013 13.09.2013 5

Confirmation or consent to legal address

TIF 27.04 KB 02.10.2013 05.09.2013 1

Decisions / letters / protocols of public notaries

TIF 72.74 KB 05.12.2012 29.11.2012 2

Registration certificates

TIF 31.34 KB 05.12.2012 29.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 05.12.2012 23.11.2012 1

Power of attorney, act of empowerment

TIF 80.55 KB 05.12.2012 01.11.2012 2

Application

TIF 401.17 KB 05.12.2012 31.10.2012 8

Consent of a member of the Board / executive director

TIF 161.23 KB 05.12.2012 29.10.2012 8

Consent of a member of the Board / executive director

TIF 163.2 KB 05.12.2012 29.10.2012 8

Consent of a member of the Board / executive director

TIF 116.99 KB 05.12.2012 25.10.2012 6

Announcement regarding the legal address

TIF 14.62 KB 05.12.2012 11.10.2012 1

Confirmation or consent to legal address

TIF 25.23 KB 05.12.2012 14.09.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register