Finance Factory Fund, SIA
Limited Liability Company, Micro company
Place in branch
766 by turnover
386 by profit
189 by paid taxes
47 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 "Finance Factory Fund" |
| Registration number, date | 40103812293, 29.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.07.2014 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Finance Factory Fund, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 1 567.46 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 214.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 980.32 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 877.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 686.33 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 437.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 482.79 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 335.45 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 24.05.2023 | 291.45 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2020 | 220.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.05.2020 | 153.78 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 151.28 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 199.43 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 168.49 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 272.60 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2018 | 190.98 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 154.29 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.03.2018 | 160.83 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.2 | 1.55 | 3.42 |
| Personal income tax (thousands, €) | 1.58 | 0.58 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 0.95 | 2.53 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
GA 4, SIAReg. no. 40103590238
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 06.05.2015 | 08.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Finance Factory Fund", SIA
Kārļa Ulmaņa gatve 3, Rīga LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "Finance Factory" | Until 03.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (360.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Finance Factory Fund Valdes paskaidrojums par 2017 gada parskata sastadisanu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FFF Paskaidrojums par kriterijiem 2016 gada parskatam | |||||
2015 |
Annual report | 29.07.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums FFF 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 27.09.2017 | 21.09.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 27.09.2017 | 21.09.2017 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 07.05.2015 | 06.05.2015 | 1 |
Articles of Association |
DOC | 25 KB | 04.11.2014 | 29.10.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 29.10.2014 | 29.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 29.10.2014 | 29.10.2014 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 29.10.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 13.83 KB | 21.08.2014 | 18.12.2013 | 1 |
Memorandum of Association |
TIF | 35.86 KB | 21.08.2014 | 18.12.2013 | 1 |
Shareholders’ register |
TIF | 51 KB | 21.08.2014 | 18.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.93 KB | 29.08.2023 | 24.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.74 KB | 29.08.2023 | 24.08.2023 | 1 |
Application |
EDOC | 32.73 KB | 23.08.2023 | 16.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.72 KB | 23.08.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOC | 80.5 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 29.8 KB | 28.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.54 KB | 28.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 41.28 KB | 21.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 41.28 KB | 21.08.2020 | 17.08.2020 | 2 |
Application |
EDOC | 50.25 KB | 21.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 27.09.2017 | 27.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 279.29 KB | 27.09.2017 | 21.09.2017 | 1 |
Articles of Association |
EDOC | 279.85 KB | 27.09.2017 | 21.09.2017 | 1 |
Application |
6.92 MB | 27.09.2017 | 21.09.2017 | 1 | |
Application |
EDOC | 7.14 MB | 27.09.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 27.09.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 281.31 KB | 27.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 08.05.2015 | 08.05.2015 | 2 |
Application |
DOCX | 30.34 KB | 07.05.2015 | 06.05.2015 | 2 |
Application |
EDOC | 47.5 KB | 07.05.2015 | 06.05.2015 | 2 |
Shareholders’ register |
EDOC | 67.63 KB | 07.05.2015 | 06.05.2015 | 1 |
Application |
DOCX | 31.42 KB | 04.11.2014 | 29.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 03.11.2014 | 29.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.83 KB | 29.10.2014 | 29.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.76 KB | 29.10.2014 | 29.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 29.10.2014 | 29.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
45.66 KB | 29.10.2014 | 29.10.2014 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 26.64 KB | 29.10.2014 | 29.10.2014 | 1 |
Shareholders’ register |
EDOC | 34.72 KB | 29.10.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 21.08.2014 | 29.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 303.72 KB | 21.08.2014 | 18.07.2014 | 3 |
Announcement regarding the legal address |
TIF | 14.97 KB | 21.08.2014 | 18.12.2013 | 1 |
Application |
TIF | 263.26 KB | 21.08.2014 | 18.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.76 KB | 21.08.2014 | 18.12.2013 | 1 |
Other documents |
TIF | 601.44 KB | 21.08.2014 | 19.10.2009 | 5 |
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