FACTUS EE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FACTUS EE"
Registration number, date 40103961196, 14.01.2016
VAT number None (excluded 28.09.2016) Europe VAT register
Register, date Commercial Register, 14.01.2016
Legal address Graudu iela 22, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR , registered 11.02.2016 (registered payment 11.02.2016: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.12 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 Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

Historical addresses

Rīga, Bauskas iela 173 Until 04.03.2016 8 years ago
Ādažu nov., Ādaži, Dārza iela 14 Until 11.02.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.09.2016. Case number: C31282016
Started 01.09.2016, ended 17.12.2020
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns

17.12.2020

 18.12.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

01.09.2016

 05.09.2016   Appointment of an administrator in an insolvency case 
Moors Jānis (Certificate nr. 00592)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

01.09.2016

 05.09.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Moors Jānis

 Rīga, Elizabetes iela 63 - 2 Nr. 00592 (valid from 25.04.2024 till 24.04.2029)
Cell phone +371 29416200

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.79 KB 15.02.2016 03.02.2016 2

Regulations for the increase/reduction of the equity

 TIF 19.9 KB 15.02.2016 03.02.2016 1

Shareholders’ register

TIF 63.64 KB 15.02.2016 03.02.2016 2

Shareholders’ register

TIF 52.03 KB 15.02.2016 03.02.2016 2

Articles of Association

 PDF 150.11 KB 11.01.2016 11.01.2016 2

Memorandum of Association

 PDF 144.96 KB 11.01.2016 11.01.2016 1

Shareholders’ register

PDF 96.41 KB 11.01.2016 11.01.2016 1

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 65.67 KB 19.01.2021 19.01.2021 1

Application in Insolvency proceedings

 DOCX 40.95 KB 19.01.2021 13.01.2021 1

Application in Insolvency proceedings

 EDOC 46.61 KB 19.01.2021 13.01.2021 1

Notary’s decision

 EDOC 65.74 KB 18.12.2020 18.12.2020 2

Court decision/judgement

 PDF 88.32 KB 17.12.2020 17.12.2020 2

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 19.01.2021 02.11.2020 1

Statement of the State Archives or an equivalent document

 EDOC 142.34 KB 19.01.2021 02.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 917.12 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.59 KB 20.05.2019 20.05.2019 2

Notary’s decision

 TIF 62.92 KB 06.09.2016 05.09.2016 2

Court decision/judgement

 TIF 193.29 KB 06.09.2016 01.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 51.19 KB 07.03.2016 04.03.2016 2

Application

 TIF 219.27 KB 07.03.2016 02.03.2016 2

Confirmation or consent to legal address

 TIF 21.67 KB 07.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.01 KB 15.02.2016 11.02.2016 2

Application

 TIF 214.03 KB 15.02.2016 03.02.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.3 KB 15.02.2016 03.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.14 KB 15.02.2016 03.02.2016 1

Confirmation or consent to legal address

 TIF 19.9 KB 15.02.2016 03.02.2016 1

Power of attorney, act of empowerment

 TIF 13.87 KB 15.02.2016 03.02.2016 1

Protocols/decisions of a company/organisation

 TIF 52.07 KB 15.02.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 75.54 KB 14.01.2016 14.01.2016 2

Announcement regarding the legal address

 PDF 212.97 KB 11.01.2016 11.01.2016 1

Announcement regarding the legal address

 PDF 182.07 KB 11.01.2016 11.01.2016 1

Articles of Association

 PDF 175.57 KB 11.01.2016 11.01.2016 2

Application

 PDF 400.14 KB 11.01.2016 11.01.2016 7

Application

 PDF 446.31 KB 11.01.2016 11.01.2016 7

Bank statements or other document regarding the payment of the equity

PDF 260.72 KB 11.01.2016 11.01.2016 1

Confirmation or consent to legal address

 PDF 215.08 KB 11.01.2016 11.01.2016 1

Confirmation or consent to legal address

 PDF 143.94 KB 11.01.2016 11.01.2016 1

Memorandum of Association

 PDF 174.81 KB 11.01.2016 11.01.2016 1

Shareholders’ register

PDF 122.08 KB 11.01.2016 11.01.2016 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