Factum S, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 04.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Factum S" |
| Registration number, date | 40103213429, 04.02.2009 |
| VAT number | None (excluded 10.04.2014) Europe VAT register |
| Register, date | Commercial Register, 04.02.2009 |
| Legal address | Zilā iela 22, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|
Historical addresses
| Rīgas rajons, Salas pagasts, "Lauvas" | Until 30.06.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FactumS - 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (12.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.05.2010 | ZIP (12.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 47.65 KB | 07.05.2014 | 27.09.2011 | 1 |
Articles of Association |
TIF | 94.82 KB | 07.05.2014 | 27.09.2011 | 3 |
Shareholders’ register |
TIF | 21.83 KB | 07.05.2014 | 27.09.2011 | 1 |
Shareholders’ register |
TIF | 57.52 KB | 07.05.2014 | 23.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 48.84 KB | 07.05.2014 | 20.04.2009 | 1 |
Articles of Association |
TIF | 97.9 KB | 07.05.2014 | 20.04.2009 | 3 |
Articles of Association |
TIF | 92.84 KB | 07.05.2014 | 27.02.2009 | 3 |
Shareholders’ register |
TIF | 27.29 KB | 07.05.2014 | 27.02.2009 | 1 |
Articles of Association |
TIF | 58.95 KB | 07.05.2014 | 30.01.2009 | 2 |
Memorandum of Association |
TIF | 32.76 KB | 07.05.2014 | 30.01.2009 | 2 |
Amendments to the Articles of Association |
TIF | 76.63 KB | 07.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.2 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.06 KB | 19.03.2015 | 09.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.54 KB | 06.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 04.06.2014 | 04.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 48.5 KB | 30.05.2014 | 30.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.45 KB | 30.05.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 07.05.2014 | 30.09.2011 | 2 |
Application |
TIF | 678.28 KB | 07.05.2014 | 27.09.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 90.12 KB | 07.05.2014 | 27.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 07.05.2014 | 01.10.2010 | 2 |
Application |
TIF | 148.92 KB | 07.05.2014 | 23.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 27.10.2010 | 19.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.75 KB | 07.05.2014 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 07.05.2014 | 01.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.9 KB | 07.05.2014 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 07.05.2014 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.01 KB | 07.05.2014 | 27.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 07.05.2014 | 26.06.2009 | 1 |
Application |
TIF | 166.15 KB | 07.05.2014 | 26.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.55 KB | 07.05.2014 | 26.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 07.05.2014 | 23.04.2009 | 2 |
Application |
TIF | 290.03 KB | 07.05.2014 | 20.04.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.84 KB | 07.05.2014 | 20.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.17 KB | 07.05.2014 | 20.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.32 KB | 07.05.2014 | 20.04.2009 | 2 |
Sample report |
TIF | 38.84 KB | 07.05.2014 | 20.04.2009 | 1 |
Sample report |
TIF | 37.41 KB | 07.05.2014 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.83 KB | 07.05.2014 | 05.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 78.55 KB | 07.05.2014 | 02.03.2009 | 2 |
Application |
TIF | 310.19 KB | 07.05.2014 | 27.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.26 KB | 07.05.2014 | 27.02.2009 | 3 |
Sample report |
TIF | 30.77 KB | 07.05.2014 | 27.02.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 79.05 KB | 07.05.2014 | 26.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.1 KB | 07.05.2014 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 07.05.2014 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.53 KB | 07.05.2014 | 04.02.2009 | 2 |
Registration certificates |
TIF | 65.7 KB | 07.05.2014 | 04.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 07.05.2014 | 30.01.2009 | 1 |
Application |
TIF | 158.87 KB | 07.05.2014 | 30.01.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 07.05.2014 | 30.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 07.05.2014 | 30.01.2009 | 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.
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