Factum Interactive, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.10.2023
Business form Limited Liability Company
Registered name Factum Interactive SIA
Registration number, date 40103352658, 07.12.2010
VAT number None (excluded 29.12.2022) Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Tērbatas iela 53 – 6, Rīga, LV-1011 Check address owners
Fixed capital 87 844 EUR, registered payment 15.12.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.6 1 4.09
Personal income tax (thousands, €) 0.78 0.3 1.14
Statutory social insurance contributions (thousands, €) 0.7 1.06 2.15
Average employees count 1 3 4

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Meridian SIA Until 05.02.2013 11 years ago

Historical addresses

Rīga, Gaiļezera iela 8 Until 28.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (99.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (112.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Inform par uzn DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

Annual report 08.07.2014  TIF (720.3 KB)

2012

Annual report 24.07.2013  TIF (657.79 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Inform par uzn PDF

2010

Annual report 20.07.2011  TIF (647.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30 KB 15.12.2017 01.12.2017 1

Shareholders’ register

DOC 30 KB 15.12.2017 01.12.2017 1

Articles of Association

DOC 29.5 KB 15.12.2017 15.11.2017 1

Articles of Association

DOC 29.5 KB 15.12.2017 15.11.2017 1

Regulations for the increase/reduction of the equity

DOC 25 KB 15.12.2017 26.10.2017 1

Regulations for the increase/reduction of the equity

DOC 25 KB 15.12.2017 26.10.2017 1

Articles of Association

DOC 21.5 KB 19.04.2016 18.04.2016 1

Articles of Association

DOC 21.5 KB 19.04.2016 18.04.2016 1

Shareholders’ register

DOC 26 KB 19.04.2016 18.04.2016 1

Shareholders’ register

DOC 26 KB 19.04.2016 18.04.2016 1

Articles of Association

DOC 29 KB 18.04.2016 18.04.2016 1

Articles of Association

DOC 29 KB 18.04.2016 18.04.2016 1

Regulations for the increase/reduction of the equity

DOC 22 KB 18.04.2016 18.04.2016 1

Regulations for the increase/reduction of the equity

DOC 22 KB 18.04.2016 18.04.2016 1

Shareholders’ register

DOC 24 KB 18.04.2016 18.04.2016 1

Shareholders’ register

DOC 24 KB 18.04.2016 18.04.2016 1

Amendments to the Articles of Association

TIF 475.16 KB 05.11.2013 31.01.2013 1

Articles of Association

TIF 475.16 KB 05.11.2013 31.01.2013 1

Shareholders’ register

TIF 14.21 KB 27.11.2012 09.11.2012 1

Shareholders’ register

TIF 33.83 KB 04.06.2012 23.05.2012 1

Shareholders’ register

TIF 10.25 KB 14.12.2011 12.01.2011 1

Articles of Association

TIF 43.06 KB 09.12.2010 01.12.2010 1

Memorandum of Association

TIF 53.08 KB 09.12.2010 01.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.42 KB 28.09.2023 28.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.41 KB 13.09.2023 13.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.81 KB 13.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 36.02 KB 27.02.2019 27.02.2019 2

Application

EDOC 59.5 KB 27.02.2019 21.02.2019 6

Application

DOCX 50.69 KB 27.02.2019 21.02.2019 6

Protocols/decisions of a company/organisation

EDOC 29.51 KB 27.02.2019 21.02.2019 1

Protocols/decisions of a company/organisation

DOC 30 KB 27.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

RTF 189.9 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 15.12.2017 15.12.2017 2

Application

EDOC 45.56 KB 15.12.2017 01.12.2017 2

Application

DOC 43 KB 15.12.2017 01.12.2017 2

Application

DOC 43 KB 15.12.2017 01.12.2017 2

Shareholders’ register

EDOC 42.45 KB 15.12.2017 01.12.2017 1

Articles of Association

EDOC 43.13 KB 15.12.2017 15.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 34.36 KB 15.12.2017 26.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 17.31 KB 15.12.2017 26.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 17.31 KB 15.12.2017 26.10.2017 1

Protocols/decisions of a company/organisation

EDOC 45.62 KB 15.12.2017 26.10.2017 2

Protocols/decisions of a company/organisation

DOC 40 KB 15.12.2017 26.10.2017 2

Protocols/decisions of a company/organisation

DOC 40 KB 15.12.2017 26.10.2017 2

Regulations for the increase/reduction of the equity

EDOC 42.06 KB 15.12.2017 26.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 1.79 MB 15.12.2017 03.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 1.81 MB 15.12.2017 03.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 1.81 MB 15.12.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.45 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 185.03 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 185.03 KB 19.04.2016 19.04.2016 2

Articles of Association

EDOC 22.49 KB 19.04.2016 18.04.2016 1

Shareholders’ register

EDOC 23.12 KB 19.04.2016 18.04.2016 1

Articles of Association

EDOC 24.44 KB 18.04.2016 18.04.2016 1

Application

DOC 46 KB 18.04.2016 18.04.2016 2

Application

DOC 46 KB 18.04.2016 18.04.2016 2

Application

EDOC 27.38 KB 18.04.2016 18.04.2016 2

Protocols/decisions of a company/organisation

EDOC 25.73 KB 18.04.2016 18.04.2016 2

Protocols/decisions of a company/organisation

DOC 35.5 KB 18.04.2016 18.04.2016 2

Protocols/decisions of a company/organisation

DOC 35.5 KB 18.04.2016 18.04.2016 2

Regulations for the increase/reduction of the equity

EDOC 23.06 KB 18.04.2016 18.04.2016 1

Shareholders’ register

EDOC 22.8 KB 18.04.2016 18.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 35.58 KB 18.04.2016 14.04.2016 1

Submission/Application

TIF 27.77 KB 21.04.2016 13.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 34.03 KB 18.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 18.02.2015 18.02.2015 2

Application

EDOC 348.49 KB 23.02.2015 13.02.2015 1

Submission/Application

EDOC 26.36 KB 18.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

TIF 50.35 KB 28.05.2014 27.05.2014 2

Application

TIF 108.42 KB 28.05.2014 22.05.2014 5

Protocols/decisions of a company/organisation

TIF 48.22 KB 28.05.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

TIF 475.16 KB 05.11.2013 28.10.2013 1

Application

TIF 475.16 KB 05.11.2013 15.10.2013 1

Confirmation or consent to legal address

TIF 475.16 KB 05.11.2013 17.07.2013 1

Decisions / letters / protocols of public notaries

TIF 950.31 KB 05.11.2013 05.02.2013 2

Application

TIF 475.16 KB 05.11.2013 31.01.2013 1

Protocols/decisions of a company/organisation

TIF 475.16 KB 05.11.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

TIF 29.13 KB 27.11.2012 21.11.2012 2

Application

TIF 23 KB 27.11.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 56.17 KB 04.06.2012 29.05.2012 1

Application

TIF 73.38 KB 04.06.2012 24.05.2012 1

Decisions / letters / protocols of public notaries

TIF 33.9 KB 05.04.2012 03.04.2012 2

Application

TIF 79.22 KB 05.04.2012 29.03.2012 3

Protocols/decisions of a company/organisation

TIF 28.95 KB 05.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

TIF 31.49 KB 14.12.2011 13.12.2011 1

Application

TIF 30.79 KB 14.12.2011 08.12.2011 1

Power of attorney, act of empowerment

TIF 16.82 KB 14.12.2011 06.12.2011 1

Registration certificates

TIF 475.16 KB 05.11.2013 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 101.09 KB 09.12.2010 07.12.2010 2

Registration certificates

TIF 153.96 KB 09.12.2010 07.12.2010 1

Application

TIF 268.18 KB 09.12.2010 02.12.2010 4

Announcement regarding the legal address

TIF 28.07 KB 09.12.2010 01.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 50.97 KB 09.12.2010 01.12.2010 1

Power of attorney, act of empowerment

TIF 950.31 KB 05.11.2013 03.02.2010 2
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