I factor, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I factor"
Registration number, date 40103359980, 22.12.2010
VAT number LV40103359980 from 15.02.2021 Europe VAT register
Register, date Commercial Register, 22.12.2010
Legal address Ūnijas iela 37 – 46, Rīga, LV-1039 Check address owners
Fixed capital 50 000 EUR, registered payment 23.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.27 7.54 3.72
Personal income tax (thousands, €) 0.99 2.44 1.37
Statutory social insurance contributions (thousands, €) 2.11 4.71 2.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2023
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.12.2010
* 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

48.45 % 24 225 € 1 € 24 225 Latvia 13.06.2023 05.07.2023

Natural person

46.55 % 23 275 € 1 € 23 275 Latvia 13.06.2023 05.07.2023

Natural person

5 % 2 500 € 1 € 2 500 Latvia 14.12.2022 20.12.2022

Historical addresses

Rīga, Anniņmuižas bulvāris 64-57 Until 25.01.2011 13 years ago
Mārupes nov., Mārupe, Jaunburtnieku iela 9 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Jaunburtnieku iela 9 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Jaunburtnieku iela 9 Until 05.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (80.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (80.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (81.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.02.2021  PDF (81.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (81.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ I PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumspdf PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums TIF

2010

 Annual report 22.12.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
IFactor zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.03 KB 05.07.2023 13.06.2023 1

Shareholders’ register

EDOC 25.56 KB 20.12.2022 14.12.2022 1

Shareholders’ register

DOCX 17.31 KB 23.02.2021 16.02.2021 1

Shareholders’ register

DOCX 17.36 KB 11.02.2021 08.02.2021 1

Articles of Association

 DOCX 17.96 KB 11.02.2021 03.02.2021 1

Regulations for the increase/reduction of the equity

 DOCX 18.34 KB 11.02.2021 03.02.2021 1

Articles of Association

 EDOC 40.03 KB 14.05.2015 16.04.2015 1

Shareholders’ register

EDOC 36.57 KB 14.05.2015 15.04.2015 1

Articles of Association

 TIF 15.32 KB 27.12.2010 08.12.2010 1

Memorandum of Association

 TIF 21.9 KB 27.12.2010 08.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 36.76 KB 05.07.2023 29.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 23.02.2021 23.02.2021 1

Application

 DOCX 43.17 KB 23.02.2021 16.02.2021 2

Application

 EDOC 48.51 KB 23.02.2021 16.02.2021 2

Shareholders’ register

EDOC 23.58 KB 23.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 11.02.2021 11.02.2021 2

Application

 DOCX 44.48 KB 11.02.2021 08.02.2021 1

Application

 EDOC 49.78 KB 11.02.2021 08.02.2021 1

Shareholders’ register

EDOC 23.64 KB 11.02.2021 08.02.2021 1

Articles of Association

 EDOC 23.59 KB 11.02.2021 03.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.33 KB 11.02.2021 03.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.58 KB 11.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.19 KB 11.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.37 KB 11.02.2021 03.02.2021 1

Regulations for the increase/reduction of the equity

 EDOC 24.57 KB 11.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 26.03.2019 26.03.2019 2

Statement regarding the beneficial owners

 DOCX 49.55 KB 26.03.2019 21.03.2019 2

Statement regarding the beneficial owners

 EDOC 58.03 KB 26.03.2019 21.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 14.05.2015 14.05.2015 2

Application

 EDOC 691.22 KB 14.05.2015 29.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 39.95 KB 14.05.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 26.01.2011 25.01.2011 2

Application

 TIF 71.78 KB 26.01.2011 20.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.78 KB 27.12.2010 22.12.2010 2

Registration certificates

 TIF 70.12 KB 27.12.2010 22.12.2010 1

Application

 TIF 129.75 KB 27.12.2010 09.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 27.12.2010 09.12.2010 1

Announcement regarding the legal address

 TIF 8.47 KB 27.12.2010 08.12.2010 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