FAKTUM IT, SIA
Limited Liability Company, Micro company
Place in branch
450 by turnover
356 by profit
229 by paid taxes
71 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FAKTUM IT" |
| Registration number, date | 40103847420, 22.11.2014 |
| VAT number | LV40103847420 from 02.06.2018 Europe VAT register |
| Register, date | Commercial Register, 22.11.2014 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 04.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FAKTUM IT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 26.36 | 17.12 | 14.56 |
| Personal income tax (thousands, €) | 8.54 | 7.16 | 6.1 |
| Statutory social insurance contributions (thousands, €) | 13.92 | 11.68 | 9.98 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 000 | € 1 | € 5 000 | Russian Federation | 13.05.2022 | 20.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.04.2023 |
Right to represent individually |
Natural person
(from 12.04.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "CLASSIC 360" | Until 28.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 25F | Until 07.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Rostokas iela 64 - 57 | Until 28.05.2018 | 6 years ago |
| Rīga, Duntes iela 23A | Until 04.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (369.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (274.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (275.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | PDF (276.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (333.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (214.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (227.33 KB) | €9.00 |
2015 |
Annual report | 22.11.2014 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.6 KB | 16.05.2022 | 13.05.2022 | 2 |
Shareholders’ register |
TIF | 100.54 KB | 04.07.2019 | 20.06.2019 | 4 |
Shareholders’ register |
TIF | 67.83 KB | 02.10.2018 | 20.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 26.97 KB | 27.09.2018 | 20.09.2018 | 2 |
Articles of Association |
TIF | 253.81 KB | 27.09.2018 | 20.09.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 44.82 KB | 27.09.2018 | 20.09.2018 | 1 |
Articles of Association |
TIF | 248.03 KB | 10.05.2018 | 21.02.2018 | 6 |
Shareholders’ register |
TIF | 86.03 KB | 10.05.2018 | 21.02.2018 | 2 |
Shareholders’ register |
TIF | 89.05 KB | 22.12.2017 | 15.12.2017 | 2 |
Articles of Association |
TIF | 256.92 KB | 19.12.2017 | 15.12.2017 | 6 |
Shareholders’ register |
TIF | 69.26 KB | 11.04.2017 | 27.03.2017 | 2 |
Articles of Association |
TIF | 279.46 KB | 09.03.2016 | 22.02.2016 | 5 |
Shareholders’ register |
TIF | 94.69 KB | 09.03.2016 | 22.02.2016 | 2 |
Articles of Association |
TIF | 281.27 KB | 07.01.2016 | 17.12.2015 | 5 |
Shareholders’ register |
TIF | 78.73 KB | 07.01.2016 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 77.63 KB | 05.12.2014 | 27.11.2014 | 2 |
Articles of Association |
175.05 KB | 21.11.2014 | 13.11.2014 | 1 | |
Memorandum of Association |
178.92 KB | 21.11.2014 | 13.11.2014 | 1 | |
Shareholders’ register |
284.03 KB | 21.11.2014 | 13.11.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 758.32 KB | 12.04.2023 | 04.04.2023 | 1 |
Application |
EDOC | 2.36 MB | 20.03.2023 | 17.03.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
TIF | 225.43 KB | 18.05.2022 | 13.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 206.16 KB | 28.06.2019 | 20.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 28.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 145.51 KB | 27.09.2018 | 20.09.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 27.09.2018 | 20.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 27.09.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.91 KB | 27.09.2018 | 20.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 28.05.2018 | 28.05.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.65 KB | 18.05.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.65 KB | 18.05.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 25.29 KB | 18.05.2018 | 02.03.2018 | 1 |
Application |
TIF | 188.39 KB | 24.05.2018 | 21.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 10.05.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.21 KB | 10.05.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 525.4 KB | 22.12.2017 | 15.12.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 24.16 KB | 19.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.08 KB | 19.12.2017 | 15.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 07.04.2017 | 07.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 11.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 217.73 KB | 11.04.2017 | 27.03.2017 | 8 |
Confirmation or consent to legal address |
TIF | 19.43 KB | 11.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.08 KB | 11.04.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 09.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 265.34 KB | 09.03.2016 | 22.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 09.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.17 KB | 09.03.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.37 KB | 07.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 283.55 KB | 07.01.2016 | 17.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 23.6 KB | 07.01.2016 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.27 KB | 07.01.2016 | 17.12.2015 | 2 |
Other documents |
TIF | 102.44 KB | 07.01.2016 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 05.12.2014 | 03.12.2014 | 2 |
Registration certificates |
TIF | 55.4 KB | 05.12.2014 | 03.12.2014 | 1 |
Application |
TIF | 167.26 KB | 05.12.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 22.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 22.11.2014 | 22.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.37 KB | 01.12.2014 | 13.11.2014 | 1 |
Announcement regarding the legal address |
177.83 KB | 21.11.2014 | 13.11.2014 | 1 | |
Application |
368.95 KB | 21.11.2014 | 13.11.2014 | 3 | |
Power of attorney, act of empowerment |
TIF | 14.49 KB | 05.12.2014 | 29.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 05.12.2014 | 29.10.2014 | 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