Factris LV1, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 10.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Factris LV1" |
| Registration number, date | 40203196125, 19.02.2019 |
| VAT number | None (excluded 15.12.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2019 |
| Legal address | Dagmāras iela 4 – 31, Rīga, LV-1007 Check address owners |
| Fixed capital | 662 800 EUR, registered payment 31.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Factris LV1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.11.2025)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 83.11 | 69.16 | 67.61 |
| Personal income tax (thousands, €) | 27.09 | 28.28 | 26.70 |
| Statutory social insurance contributions (thousands, €) | 45.14 | 48.70 | 42.95 |
| Average employees count | 3 | 5 | 4 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2025 | Netherlands | Netherlands |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Factris Holding B.V.Reg. no. 68666446
|
100 % | 662 800 | € 1 | € 662 800 | Netherlands | 11.01.2023 | 31.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 17.02.2020 | 5 years ago |
|---|---|---|
| Rīga, Tirgoņu iela 8 | Until 19.08.2025 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.10.2025 | PDF (1.03 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (326.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (549.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (506.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2022 | PDF (811.69 KB) | €11.00 |
2019 |
Annual report | 19.02.2019 - 31.12.2019 | 28.07.2020 | PDF (496.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 310.82 KB | 10.11.2025 | 28.10.2025 | 1 |
Shareholders’ register |
EDOC | 23.02 KB | 31.01.2023 | 11.01.2023 | 1 |
Amendments to the Articles of Association |
349.83 KB | 31.01.2023 | 27.12.2022 | 1 | |
Articles of Association |
514.78 KB | 31.01.2023 | 27.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
367.02 KB | 31.01.2023 | 27.12.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
406.11 KB | 20.05.2022 | 12.04.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
220.33 KB | 20.05.2022 | 12.04.2022 | 6 | |
Shareholders’ register |
TIF | 56.34 KB | 08.02.2019 | 07.02.2019 | 2 |
Articles of Association |
TIF | 17.47 KB | 08.02.2019 | 06.02.2019 | 1 |
Memorandum of Association |
TIF | 70.41 KB | 08.02.2019 | 06.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.24 KB | 08.02.2019 | 31.01.2019 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.2 MB | 10.11.2025 | 06.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
447.27 KB | 10.11.2025 | 05.11.2025 | 1 | |
Copy of the personal identification document |
1.16 MB | 10.11.2025 | 21.10.2025 | 1 | |
Application |
856.71 KB | 19.08.2025 | 13.08.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.93 KB | 05.06.2025 | 05.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.51 KB | 06.05.2025 | 30.04.2025 | 1 |
Application |
EDOC | 45.13 KB | 02.12.2024 | 27.11.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.45 KB | 02.12.2024 | 26.11.2024 | 1 |
Application |
EDOC | 49.49 KB | 31.01.2023 | 11.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
35.01 KB | 31.01.2023 | 04.01.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.02 KB | 31.01.2023 | 29.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.01 KB | 31.01.2023 | 28.12.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
452.28 KB | 31.01.2023 | 27.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
455 KB | 31.01.2023 | 27.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 05.09.2022 | 05.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 40.48 KB | 05.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 40.48 KB | 05.09.2022 | 01.09.2022 | 1 |
Application |
522.9 KB | 02.09.2022 | 01.09.2022 | 4 | |
Protocols/decisions of a company/organisation |
415.74 KB | 02.09.2022 | 01.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 70.72 KB | 22.08.2022 | 22.08.2022 | 11 |
Application |
DOCX | 70.72 KB | 22.08.2022 | 22.08.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
405.61 KB | 15.08.2022 | 27.07.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
413.62 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
405.26 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
405.26 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
405.99 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
431.8 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
405.99 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
428.46 KB | 15.08.2022 | 27.07.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
405.61 KB | 15.08.2022 | 27.07.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
368.21 KB | 15.08.2022 | 19.04.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
423.76 KB | 15.08.2022 | 19.04.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
423.76 KB | 15.08.2022 | 19.04.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 405.19 KB | 20.05.2022 | 12.04.2022 | 6 |
Protocols/decisions of a company/organisation |
436.19 KB | 22.08.2022 | 11.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.45 KB | 24.05.2022 | 10.12.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.67 MB | 24.05.2022 | 10.12.2021 | 43 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.86 KB | 24.05.2022 | 10.12.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.1 MB | 24.05.2022 | 04.05.2021 | 64 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
TIF | 102.96 KB | 24.03.2020 | 09.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
291.73 KB | 10.02.2020 | 05.02.2020 | 2 | |
Confirmation or consent to legal address |
TIF | 26.41 KB | 10.02.2020 | 29.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 356.71 KB | 10.02.2020 | 19.06.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 515.14 KB | 10.02.2020 | 11.04.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 341.95 KB | 10.02.2020 | 12.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 380.33 KB | 10.02.2020 | 09.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 19.02.2019 | 19.02.2019 | 3 |
Announcement regarding the legal address |
TIF | 12.44 KB | 08.02.2019 | 07.02.2019 | 1 |
Application |
TIF | 525.25 KB | 08.02.2019 | 07.02.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 08.02.2019 | 07.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.44 KB | 08.02.2019 | 07.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 34.44 KB | 08.02.2019 | 07.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 44.46 KB | 08.02.2019 | 07.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.49 KB | 08.02.2019 | 05.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 24.63 KB | 08.02.2019 | 04.02.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 269.24 KB | 08.02.2019 | 24.01.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 253.31 KB | 08.02.2019 | 23.01.2019 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.06.2022 |
LETA | Faktoringa kompānijas "Factris" finansēto rēķinu kopsumma pārsniegusi 50 miljonus eiro |