Leasing & Factoring AB, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "Leasing & Factoring AB" |
| Registration number, date | 40103319278, 06.09.2010 |
| VAT number | LV40103319278 from 24.09.2010 Europe VAT register |
| Register, date | Commercial Register, 06.09.2010 |
| Legal address | Braslas iela 29 – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 970.81 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 08.04.2024 | 817.12 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
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, €) | 0.55 | 1.48 | 4.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2024 | 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 | 05.04.2024 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 29.03.2024 | 05.04.2024 |
Historical addresses
| Rīga, Tallinas iela 84-7 | Until 07.02.2012 | 12 years ago |
|---|---|---|
| Valmiera, Dīvaliņa iela 4 | Until 14.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (412.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (444.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (434.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (374.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (342.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (404 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad loc zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 06.09.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.24 KB | 05.04.2024 | 29.03.2024 | 1 |
Shareholders’ register |
EDOC | 29.84 KB | 03.01.2024 | 29.12.2023 | 1 |
Shareholders’ register |
EDOC | 149.18 KB | 22.08.2023 | 16.08.2023 | 1 |
Shareholders’ register |
252.79 KB | 11.08.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
254.19 KB | 11.08.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
252.79 KB | 11.08.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
254.19 KB | 11.08.2015 | 29.06.2015 | 1 | |
Articles of Association |
187.73 KB | 05.08.2015 | 29.06.2015 | 1 | |
Articles of Association |
187.73 KB | 05.08.2015 | 29.06.2015 | 1 | |
Articles of Association |
TIF | 18.64 KB | 12.12.2012 | 03.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27 KB | 12.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 12.73 KB | 12.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 68.36 KB | 10.09.2010 | 03.09.2010 | 1 |
Memorandum of Association |
TIF | 74.56 KB | 10.09.2010 | 03.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.46 KB | 05.04.2024 | 01.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.79 KB | 05.04.2024 | 29.03.2024 | 1 |
Application |
EDOC | 54.71 KB | 03.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.19 KB | 03.01.2024 | 29.12.2023 | 1 |
Application |
EDOC | 54.59 KB | 22.08.2023 | 16.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 138.66 KB | 22.08.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.23 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.07 KB | 14.08.2015 | 14.08.2015 | 2 |
Application |
EDOC | 451.42 KB | 05.08.2015 | 05.08.2015 | 3 |
Application |
447.31 KB | 05.08.2015 | 05.08.2015 | 3 | |
Confirmation or consent to legal address |
DOC | 27 KB | 05.08.2015 | 03.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 28.92 KB | 05.08.2015 | 03.08.2015 | 1 |
Shareholders’ register |
EDOC | 268.54 KB | 11.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 267.17 KB | 11.08.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 204.15 KB | 05.08.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
260.21 KB | 05.08.2015 | 29.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 274.65 KB | 05.08.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 12.12.2012 | 11.12.2012 | 1 |
Application |
TIF | 74.75 KB | 12.12.2012 | 06.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.79 KB | 12.12.2012 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.96 KB | 12.12.2012 | 03.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 08.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 69.33 KB | 08.02.2012 | 27.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.56 KB | 08.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.35 KB | 10.09.2010 | 06.09.2010 | 2 |
Registration certificates |
TIF | 163.42 KB | 10.09.2010 | 06.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 67.21 KB | 10.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 767.43 KB | 10.09.2010 | 03.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.01 KB | 10.09.2010 | 03.09.2010 | 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