Business Factory, SIA

Limited Liability Company, Micro company
Place in branch
664 by turnover
180 by profit
233 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Business Factory"
Registration number, date 40103163804, 15.04.2008
VAT number LV40103163804 from 08.08.2008 Europe VAT register
Register, date Commercial Register, 15.04.2008
Legal address Daugavas iela 1, Jūrmala, LV-2008 Check address owners
Fixed capital 2 845 EUR, registered payment 13.07.2015
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
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (22.06.2021)
  • Request debt return with VERDIKTS

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, €) 8.06 12.97 4.25
Personal income tax (thousands, €) 3.29 1.67 0.34
Statutory social insurance contributions (thousands, €) 7.12 4.83 1.69
Average employees count 2 1 1
Received COVID-19 downtime support 22.06.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.08.2011
* 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 % 2 845 € 1 € 2 845 Latvia 28.05.2015 13.07.2015

Historical addresses

Rīga, Dārzciema iela 131-73 Until 04.06.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (84.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (84.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (84.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.08.2021  PDF (159.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
BUSSF2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (262.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (213.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (94.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Sabiedribas valdes paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADiBAS zinojums 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.02.2010  ZIP (435.67 KB)

2008

 Annual report 09.04.2009  TIF (673.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.39 KB 21.07.2015 28.05.2015 1

Shareholders’ register

TIF 130.84 KB 21.07.2015 28.05.2015 2

Shareholders’ register

TIF 30.97 KB 26.08.2011 08.08.2011 1

Shareholders’ register

TIF 7.46 KB 14.11.2008 03.06.2008 1

Articles of Association

 TIF 16.6 KB 14.11.2008 02.06.2008 1

Articles of Association

 TIF 19.47 KB 04.06.2008 10.04.2008 1

Memorandum of association

 TIF 49.42 KB 04.06.2008 10.04.2008 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

 TIF 80.29 KB 21.07.2015 13.07.2015 2

Application

 TIF 130.39 KB 21.07.2015 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 23.61 KB 21.07.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.52 KB 26.08.2011 24.08.2011 2

Application

 TIF 305.36 KB 26.08.2011 08.08.2011 5

Decisions / letters / protocols of public notaries

 TIF 38.74 KB 14.11.2008 04.06.2008 2

Application

 TIF 119.09 KB 14.11.2008 03.06.2008 5

Receipts on the publication and state fees

 TIF 61.86 KB 14.11.2008 03.06.2008 3

Protocols/decisions of a company/organisation

 TIF 20.13 KB 14.11.2008 29.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.33 KB 04.06.2008 15.04.2008 1

Registration certificates

 TIF 18.73 KB 04.06.2008 15.04.2008 1

Announcement regarding the legal address

 TIF 11.31 KB 04.06.2008 11.04.2008 1

Application

 TIF 194.2 KB 04.06.2008 11.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 14.06 KB 04.06.2008 11.04.2008 1

Receipts on the publication and state fees

 TIF 30.99 KB 04.06.2008 11.04.2008 2
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