FINANŠU FAKTORS, SIA
Limited Liability Company, Micro 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, 25.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FINANŠU FAKTORS" |
| Registration number, date | 40003784576, 23.11.2005 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.11.2005 |
| Legal address | Maskavas iela 250 k-1 – 53, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.07.2016 (registered payment 01.07.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| 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 | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Rīga, Stiebru iela 8 - 9 | Until 29.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 39-105 | Until 11.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (503.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (378.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (569.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (743.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | PDF (354.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (93.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | HTML (90.74 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.02.2013 | HTML (92.17 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finansu Faktors Vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FF 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | RAR (449.43 KB) | |
2008 |
Annual report | 23.02.2009 | TIF (930.29 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (676.56 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (357.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.81 KB | 06.11.2017 | 19.10.2016 | 5 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 06.11.2017 | 27.06.2016 | 1 |
Articles of Association |
TIF | 19.41 KB | 06.11.2017 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 49.48 KB | 06.11.2017 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 22.09 KB | 06.11.2017 | 10.02.2010 | 1 |
Shareholders’ register |
TIF | 21.59 KB | 06.11.2017 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 20.89 KB | 06.11.2017 | 25.06.2009 | 1 |
Shareholders’ register |
TIF | 21 KB | 06.11.2017 | 22.05.2009 | 1 |
Articles of Association |
TIF | 28.59 KB | 06.11.2017 | 09.11.2005 | 1 |
Memorandum of Association |
TIF | 64.39 KB | 06.11.2017 | 09.11.2005 | 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 |
RTF | 190.37 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 25.11.2020 | 25.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 23.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 23.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.6 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
TIF | 58.17 KB | 21.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 56.06 KB | 16.07.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 16.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 34.21 KB | 24.03.2017 | 22.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 6.22 KB | 24.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 06.11.2017 | 16.11.2016 | 2 |
Application |
TIF | 201.52 KB | 06.11.2017 | 19.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 06.11.2017 | 19.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 06.11.2017 | 01.07.2016 | 2 |
Application |
TIF | 99.59 KB | 06.11.2017 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 06.11.2017 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 06.11.2017 | 12.02.2010 | 1 |
Application |
TIF | 162.16 KB | 06.11.2017 | 10.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.8 KB | 06.11.2017 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.44 KB | 06.11.2017 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 06.11.2017 | 20.08.2009 | 2 |
Sample report |
TIF | 33.34 KB | 06.11.2017 | 20.08.2009 | 1 |
Application |
TIF | 172.77 KB | 06.11.2017 | 17.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.83 KB | 06.11.2017 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 06.11.2017 | 01.07.2009 | 1 |
Application |
TIF | 159.07 KB | 06.11.2017 | 29.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 48.6 KB | 06.11.2017 | 29.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 06.11.2017 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 06.11.2017 | 27.05.2009 | 2 |
Application |
TIF | 155.61 KB | 06.11.2017 | 22.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 48.01 KB | 06.11.2017 | 22.05.2009 | 2 |
Sample report |
TIF | 39.05 KB | 06.11.2017 | 22.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 06.11.2017 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 06.11.2017 | 11.12.2008 | 1 |
Application |
TIF | 57.28 KB | 06.11.2017 | 08.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.42 KB | 06.11.2017 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 06.11.2017 | 21.11.2008 | 1 |
Application |
TIF | 151.03 KB | 06.11.2017 | 14.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 06.11.2017 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.09 KB | 06.11.2017 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 06.11.2017 | 17.11.2006 | 1 |
Application |
TIF | 120.3 KB | 06.11.2017 | 15.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 38.16 KB | 06.11.2017 | 15.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 06.11.2017 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 06.11.2017 | 23.11.2005 | 2 |
Registration certificates |
TIF | 22.68 KB | 06.11.2017 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.81 KB | 06.11.2017 | 17.11.2005 | 2 |
Application |
TIF | 157.96 KB | 06.11.2017 | 10.11.2005 | 4 |
Announcement regarding the legal address |
TIF | 7.42 KB | 06.11.2017 | 09.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.08 KB | 06.11.2017 | 09.11.2005 | 1 |
Consent of the auditor |
TIF | 10.69 KB | 06.11.2017 | 09.11.2005 | 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