Finanšu un juridisko pakalpojumu centrs FACTOTUM, 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
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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 | Sabiedrība ar ierobežotu atbildību "Finanšu un juridisko pakalpojumu centrs FACTOTUM" |
| Registration number, date | 40103363011, 30.12.2010 |
| VAT number | LV40103363011 from 20.01.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2010 |
| Legal address | Zvaigžņu iela 24 – 102, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 168.78 | 122.65 | 124.56 |
| Personal income tax (thousands, €) | 22.32 | 17.96 | 20.63 |
| Statutory social insurance contributions (thousands, €) | 39.46 | 30.57 | 34.82 |
| Average employees count | 8 | 8 | 8 |
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.02.2019 | 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 | 18.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 28.02.2017 | 18.04.2017 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 28.02.2017 | 18.04.2017 |
Contacts in cooperation with
Apply information changes
"Finanšu un juridisko pakalpojumu centrs FACTOTUM", SIA
Rīgas 7 - 31, Valmiera, Valmieras nov., LV-4201 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīga, Baldones iela 26 - 41 | Until 19.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FC vad bas zi ojums 2024 sign. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FC vadibas zinojums 2023 sign | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FC vadibas zinojums 2022 sign | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums sign. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FACTOTUM vadibas zinojums 2020sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS GP 2019 FACTOTUM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (82.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (594.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS FC 001 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS FC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS1 FC | |||||
2011 |
Annual report | 13.03.2012 | TIF (404.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.41 KB | 11.04.2017 | 28.02.2017 | 1 |
Articles of Association |
TIF | 87.21 KB | 11.04.2017 | 28.02.2017 | 4 |
Shareholders’ register |
TIF | 95.55 KB | 11.04.2017 | 28.02.2017 | 4 |
Shareholders’ register |
TIF | 17.27 KB | 06.12.2011 | 23.11.2011 | 1 |
Articles of Association |
TIF | 45.82 KB | 05.01.2011 | 28.12.2010 | 1 |
Memorandum of association |
TIF | 155.18 KB | 05.01.2011 | 28.12.2010 | 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 |
RTF | 190.25 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.02.2019 | 04.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 147.37 KB | 31.01.2019 | 30.01.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 150.98 KB | 31.01.2019 | 30.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 184.5 KB | 11.04.2017 | 28.02.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 11.04.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.16 KB | 11.04.2017 | 28.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 06.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 103.77 KB | 06.12.2011 | 23.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.17 KB | 06.12.2011 | 09.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.63 KB | 05.01.2011 | 30.12.2010 | 2 |
Registration certificates |
TIF | 124.24 KB | 05.01.2011 | 30.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.73 KB | 05.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 545.57 KB | 05.01.2011 | 28.12.2010 | 4 |
Appraisal reports |
TIF | 65.78 KB | 05.01.2011 | 28.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.96 KB | 05.01.2011 | 28.12.2010 | 2 |
Receipts on the publication and state fees |
TIF | 169.31 KB | 05.01.2011 | 28.12.2010 | 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