Factoreal, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
115 by profit
105 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Factoreal SIA
Registration number, date 40203069889, 17.05.2017
VAT number LV40203069889 from 09.10.2017 Europe VAT register
Register, date Commercial Register, 17.05.2017
Legal address Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners
Fixed capital 2 200 000 EUR, registered payment 06.07.2017
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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 31.35 37.31 26.36
Personal income tax (thousands, €) 7.17 5.96 6.1
Statutory social insurance contributions (thousands, €) 11.78 9.16 10.66
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
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 18.09.2018
Germany Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2023
* 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

Sabiedrība ar ierobežotu atbildību "SG Realty"

Reg. no. 40103934959
Rīga, Ģertrūdes iela 7

100 % 2 200 000 € 1 € 2 200 000 Latvia 17.05.2017 17.05.2017

Apply information changes

ML

"Factoreal", SIA

Lielirbes 13-11, Rīga, LV-1046 Check address owners

Finanšu darbība

http://www.factoreal.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "INVEX FINANCE" Until 18.09.2018 6 years ago

Historical addresses

Rīga, Lielirbes iela 13 - 11 Until 29.09.2017 7 years ago
Rīga, Lielirbes iela 17A - 24 Until 18.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Vad bas zi ojums PDF
ZINO factoreal 29.5.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
ZINO factoreal 26.5.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
ZINO factoreal 05.07.2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZINO factoreal 30.7.2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (82.53 KB) €11.00

2017

 Annual report 17.05.2017 - 31.12.2017 03.05.2018  PDF (82.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 48.04 KB 15.09.2023 12.09.2023 1

Amendments to the Articles of Association

 DOC 82 KB 18.09.2018 24.08.2018 1

Articles of Association

 DOC 82 KB 18.09.2018 24.08.2018 1

Shareholders’ register

TIF 97.29 KB 06.07.2017 29.06.2017 3

Articles of Association

 TIF 213.87 KB 16.05.2017 11.05.2017 5

Memorandum of Association

 TIF 165.56 KB 16.05.2017 11.05.2017 4

Shareholders’ register

TIF 87.6 KB 16.05.2017 11.05.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.1 KB 15.09.2023 12.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.34 KB 15.09.2023 12.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 05.12.2022 05.12.2022 2

Application

 DOCX 35.48 KB 05.12.2022 29.11.2022 1

Application

 EDOC 48.82 KB 05.12.2022 29.11.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 21.33 KB 05.12.2022 26.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOC 49.5 KB 05.12.2022 26.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 60.21 KB 05.12.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 763.6 KB 05.12.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 814.67 KB 05.12.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 386.34 KB 05.12.2022 09.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 397.8 KB 05.12.2022 09.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 13.27 KB 05.12.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 40.36 KB 18.09.2018 18.09.2018 2

Application

 EDOC 61.48 KB 18.09.2018 13.09.2018 1

Application

 DOCX 40.9 KB 18.09.2018 13.09.2018 1

Amendments to the Articles of Association

 EDOC 42.94 KB 18.09.2018 24.08.2018 1

Articles of Association

 EDOC 42.94 KB 18.09.2018 24.08.2018 1

Confirmation or consent to legal address

 PDF 239.31 KB 18.09.2018 24.08.2018 1

Confirmation or consent to legal address

 EDOC 203.35 KB 18.09.2018 24.08.2018 1

Confirmation or consent to legal address

 DOC 23.5 KB 18.09.2018 24.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.6 KB 18.09.2018 24.08.2018 1

Protocols/decisions of a company/organisation

 DOC 48.5 KB 18.09.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 29.09.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 29.09.2017 29.09.2017 2

Application

 TIF 182.23 KB 26.09.2017 25.09.2017 5

Confirmation or consent to legal address

 TIF 768.22 KB 26.09.2017 01.09.2017 11

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 06.07.2017 06.07.2017 2

Application

 TIF 188.5 KB 06.07.2017 29.06.2017 4

Decisions / letters / protocols of public notaries

 RTF 181.33 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 17.05.2017 17.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 40.99 KB 16.05.2017 15.05.2017 1

Application

 TIF 262.66 KB 17.05.2017 11.05.2017 9

Announcement regarding the legal address

 TIF 25.67 KB 16.05.2017 11.05.2017 1

Confirmation or consent to legal address

 TIF 24.13 KB 16.05.2017 11.05.2017 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