Factris LV1, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Factris LV1"
Legal form Limited liability company (SIA)
Registration number, date 40203196125, 19.02.2019
Register, Included in The Register Commercial register, 19.02.2019
SEPA identifier LV40ZZZ40203196125
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203196125 Is active 16.12.2019
Check in EU VAT register
Legal address Legal address: Rīga, Tirgoņu iela 8, LV-1050 Previous addresses
Other registered in this address
Postal address Tirgoņu iela 8, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 662 800.00 EUR (Registered in State Enterprise register 31.01.2023)
Activity code (NACE)
  • Financial leasing (64.91, version 2.0) (Source: SRS)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
  • Other financial service activities, except insurance and pension funding (64.9, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.01.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Contact information
Phone +371 25209450
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Factris Holding B.V.(Registration number: 68666446)Arlandaweg 92, Amsterdam, Netherlands The shares are pledged. Commercial pledge act 100206872
From 11.01.2023 662800 1.00 EUR 662 800.00 EUR 100.00 % 31.01.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 25.08.2022
Comparative indices (2023 year)
Index Place
Age of the company * 137204 - 137240
 137204 - 137240
Net turnover
  24077 , Major
 24077 		Major
Profit or loss
  108249
 108249
Equity capital
  108202
 108202
Fixed assets
  46075 - 46079
 46075 - 46079
Balance
  5749
 5749
Tangible assets
  42666 - 42670
 42666 - 42670
Liquidity
  58171 - 58174 , Companies
 58171 - 58174 		Companies
Profitability
  81023 , Companies
 81023 		Companies

About the company's comparative indices

Factris LV1 mentioned in newspapers   Factris LV1 zo.lv catalogue
Legal address on the map
Factris LV1 Legal address on the map
Publications (0)