FAKTUM IT, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FAKTUM IT" |
| Registration number, date | 40103847420, 22.11.2014 |
| VAT number | LV40103847420 from 02.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2014 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 04.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 24.71 | 26.36 | 17.12 |
| Personal income tax (thousands, €) | 9.45 | 8.54 | 7.16 |
| Statutory social insurance contributions (thousands, €) | 15.41 | 13.92 | 11.68 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Russian Federation | Russian Federation |
|
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 | 17.05.2022 |
* 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 % | 5 000 | € 1 | € 5 000 | 13.05.2022 | 20.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.04.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.04.2023 )
|
From 12.03.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 12.03.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "CLASSIC 360" | Until 28.12.2017 | 9 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 25F | Until 07.04.2017 | 9 years ago |
|---|---|---|
| Rīga, Rostokas iela 64 - 57 | Until 28.05.2018 | 8 years ago |
| Rīga, Duntes iela 23A | Until 04.04.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | PDF (275.75 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (369.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (274.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (275.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | PDF (276.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (333.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (214.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (227.33 KB) | €9.00 |
2015 |
Annual report | 22.11.2014 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.6 KB | 16.05.2022 | 13.05.2022 | 2 |
Shareholders’ register |
TIF | 100.54 KB | 04.07.2019 | 20.06.2019 | 4 |
Shareholders’ register |
TIF | 67.83 KB | 02.10.2018 | 20.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 26.97 KB | 27.09.2018 | 20.09.2018 | 2 |
Articles of Association |
TIF | 253.81 KB | 27.09.2018 | 20.09.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 44.82 KB | 27.09.2018 | 20.09.2018 | 1 |
Articles of Association |
TIF | 248.03 KB | 10.05.2018 | 21.02.2018 | 6 |
Shareholders’ register |
TIF | 86.03 KB | 10.05.2018 | 21.02.2018 | 2 |
Shareholders’ register |
TIF | 89.05 KB | 22.12.2017 | 15.12.2017 | 2 |
Articles of Association |
TIF | 256.92 KB | 19.12.2017 | 15.12.2017 | 6 |
Shareholders’ register |
TIF | 69.26 KB | 11.04.2017 | 27.03.2017 | 2 |
Articles of Association |
TIF | 279.46 KB | 09.03.2016 | 22.02.2016 | 5 |
Shareholders’ register |
TIF | 94.69 KB | 09.03.2016 | 22.02.2016 | 2 |
Articles of Association |
TIF | 281.27 KB | 07.01.2016 | 17.12.2015 | 5 |
Shareholders’ register |
TIF | 78.73 KB | 07.01.2016 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 77.63 KB | 05.12.2014 | 27.11.2014 | 2 |
Articles of Association |
175.05 KB | 21.11.2014 | 13.11.2014 | 1 | |
Memorandum of Association |
178.92 KB | 21.11.2014 | 13.11.2014 | 1 | |
Shareholders’ register |
284.03 KB | 21.11.2014 | 13.11.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 143.83 KB | 11.03.2025 | 24.02.2025 | 5 |
Power of attorney, act of empowerment |
TIF | 33.88 KB | 03.03.2025 | 24.02.2025 | 2 |
Application |
EDOC | 758.32 KB | 12.04.2023 | 04.04.2023 | 1 |
Application |
EDOC | 2.36 MB | 20.03.2023 | 17.03.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
TIF | 225.43 KB | 18.05.2022 | 13.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 206.16 KB | 28.06.2019 | 20.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 28.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 145.51 KB | 27.09.2018 | 20.09.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 27.09.2018 | 20.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 27.09.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.91 KB | 27.09.2018 | 20.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 28.05.2018 | 28.05.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.65 KB | 18.05.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.65 KB | 18.05.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 25.29 KB | 18.05.2018 | 02.03.2018 | 1 |
Application |
TIF | 188.39 KB | 24.05.2018 | 21.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 10.05.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.21 KB | 10.05.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 525.4 KB | 22.12.2017 | 15.12.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 24.16 KB | 19.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.08 KB | 19.12.2017 | 15.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 07.04.2017 | 07.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 11.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 217.73 KB | 11.04.2017 | 27.03.2017 | 8 |
Confirmation or consent to legal address |
TIF | 19.43 KB | 11.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.08 KB | 11.04.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 09.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 265.34 KB | 09.03.2016 | 22.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 09.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.17 KB | 09.03.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.37 KB | 07.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 283.55 KB | 07.01.2016 | 17.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 23.6 KB | 07.01.2016 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.27 KB | 07.01.2016 | 17.12.2015 | 2 |
Other documents |
TIF | 102.44 KB | 07.01.2016 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 05.12.2014 | 03.12.2014 | 2 |
Registration certificates |
TIF | 55.4 KB | 05.12.2014 | 03.12.2014 | 1 |
Application |
TIF | 167.26 KB | 05.12.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 22.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 22.11.2014 | 22.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.37 KB | 01.12.2014 | 13.11.2014 | 1 |
Announcement regarding the legal address |
177.83 KB | 21.11.2014 | 13.11.2014 | 1 | |
Application |
368.95 KB | 21.11.2014 | 13.11.2014 | 3 | |
Power of attorney, act of empowerment |
TIF | 14.49 KB | 05.12.2014 | 29.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 05.12.2014 | 29.10.2014 | 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