KEY FACTOR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KEY FACTOR"
Registration number, date 40103319009, 03.09.2010
VAT number None (excluded 20.07.2016) Europe VAT register
Register, date Commercial Register, 03.09.2010
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR , registered 19.12.2014 (registered payment 19.12.2014: 2 828 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.03 -0.29
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Apes iela 1A - 2 Until 05.08.2017 8 years ago
Rīga, Druvienas iela 34-63 Until 19.12.2014 11 years ago
Rīga, Sliežu iela 6D Until 27.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Bilance zinjojums 2005 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Bilance zinjojums 2005 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums 001 JPG

2010

Annual report 09.09.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.79 KB 23.12.2014 16.12.2014 1

Articles of Association

TIF 58.88 KB 23.12.2014 16.12.2014 2

Shareholders’ register

TIF 81.75 KB 23.12.2014 16.12.2014 2

Shareholders’ register

TIF 62.45 KB 27.03.2014 21.03.2014 2

Shareholders’ register

TIF 25.11 KB 21.09.2012 12.09.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 74.57 KB 21.09.2012 29.08.2012 3

Shareholders’ register

TIF 33.21 KB 24.03.2011 10.03.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 30.95 KB 24.03.2011 16.02.2011 1

Shareholders’ register

TIF 27.27 KB 12.11.2010 09.11.2010 1

Articles of Association

TIF 130.9 KB 10.09.2010 23.08.2010 3

Memorandum of Association

TIF 73.82 KB 10.09.2010 23.08.2010 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 100.71 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 919.05 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.3 KB 17.01.2017 17.01.2017 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 16.01.2017 16.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 94.68 KB 16.01.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

TIF 53.48 KB 15.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 76.72 KB 28.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

DOC 91 KB 28.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

DOC 91.5 KB 28.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 76.85 KB 28.07.2016 28.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 99.75 KB 25.07.2016 25.07.2016 1

State Revenue Service decisions/letters/statements

DOCX 95.28 KB 27.07.2016 22.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 99.75 KB 27.07.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

TIF 81.98 KB 23.12.2014 19.12.2014 2

Application

TIF 206.38 KB 23.12.2014 16.12.2014 6

Confirmation or consent to legal address

TIF 22.04 KB 23.12.2014 16.12.2014 1

Protocols/decisions of a company/organisation

TIF 59.92 KB 23.12.2014 16.12.2014 2

Decisions / letters / protocols of public notaries

TIF 81.83 KB 27.03.2014 27.03.2014 2

Application

TIF 291.19 KB 27.03.2014 21.03.2014 5

Confirmation or consent to legal address

TIF 14.84 KB 27.03.2014 21.03.2014 1

Protocols/decisions of a company/organisation

TIF 48.21 KB 27.03.2014 21.03.2014 2

Decisions / letters / protocols of public notaries

TIF 31.2 KB 21.09.2012 18.09.2012 1

Power of attorney, act of empowerment

TIF 15.37 KB 21.09.2012 12.09.2012 1

Registration certificates

TIF 62.34 KB 21.09.2012 12.09.2012 2

Decisions / letters / protocols of public notaries

TIF 31.71 KB 24.03.2011 23.03.2011 1

Application

TIF 70.81 KB 24.03.2011 10.03.2011 2

Power of attorney, act of empowerment

TIF 16.82 KB 24.03.2011 10.03.2011 1

document.Ā1

TIF 68.76 KB 24.03.2011 16.02.2011 3

Decisions / letters / protocols of public notaries

TIF 61.81 KB 12.11.2010 11.11.2010 1

Application

TIF 141.55 KB 12.11.2010 09.11.2010 2

Decisions / letters / protocols of public notaries

TIF 43.26 KB 08.01.2013 03.09.2010 2

Registration certificates

TIF 71.62 KB 10.09.2010 03.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 51.93 KB 10.09.2010 24.08.2010 1

Announcement regarding the legal address

TIF 34.85 KB 10.09.2010 23.08.2010 1

Application

TIF 237.94 KB 10.09.2010 23.08.2010 4

Consent of a member of the Board / executive director

TIF 67.59 KB 10.09.2010 23.08.2010 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