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Sabiedrība ar ierobežotu atbildību "Capital Factor"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Capital Factor"
Legal form Limited Liability Company
Reg. No 40103276829
Reg. date 26.02.2010
Register Commercial Register
Legal Address Vaļņu iela 4 - 5, Rīga, LV-1050
Registered share capital, date 350,000 EUR, 22.01.2014
Paid-in share capital, date 350,000 EUR, 22.01.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 26.04.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -260 EUR Equity 40,288 EUR Date submitted07.10.2021 Number of employees 1
Year2019 Net sales 3,000 EUR Net profit -9,393 EUR Equity 40,548 EUR Date submitted19.03.2020 Number of employees 1
Year2018 Net sales 10,000 EUR Net profit -7,312 EUR Equity 49,941 EUR Date submitted13.04.2019 Number of employees 1
Year2017 Net sales 21,920 EUR Net profit 20,437 EUR Equity 57,253 EUR Date submitted23.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other130 EUR Total130 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.01.2014 Amendments to the Articles of Association 20.09.2013 (TIF)
Announcement regarding the legal address (1)
19.03.2010 Announcement regarding the legal address 28.01.2010 (TIF) •
Annual report (full) (4)
07.10.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
13.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (3)
24.01.2014 Application 17.01.2014 (TIF) •
31.08.2010 Application 23.08.2010 (TIF) •
19.03.2010 Application 28.01.2010 (TIF) •
Application of shareholders or third persons for the acquisition of shares (2)
24.01.2014 Application of shareholders or third persons for the acquisition of shares 20.09.2013 (TIF) •
31.08.2010 Application of shareholders or third persons for the acquisition of shares 20.07.2010 (TIF) •
Articles of Association (3)
24.01.2014 Articles of Association 20.09.2013 (TIF)
31.08.2010 Articles of Association 20.08.2010 (TIF)
19.03.2010 Articles of Association 28.01.2010 (TIF)
Bank statements or other document regarding the payment of the equity (3)
24.01.2014 Bank statements or other document regarding the payment of the equity (TIF) •
31.08.2010 Bank statements or other document regarding the payment of the equity 20.08.2010 (TIF) •
19.03.2010 Bank statements or other document regarding the payment of the equity 23.02.2010 (TIF) •
Consent of a member of the Board / executive director (1)
19.03.2010 Consent of a member of the Board / executive director 28.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (4)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
24.01.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
19.03.2010 Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
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Memorandum of Association (1)
19.03.2010 Memorandum of Association 28.01.2010 (TIF)
Protocols/decisions of a company/organisation (2)
24.01.2014 Protocols/decisions of a company/organisation 20.09.2013 (TIF) •
31.08.2010 Protocols/decisions of a company/organisation 20.07.2010 (TIF) •
Registration certificates (1)
19.03.2010 Registration certificates 26.02.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
24.01.2014 Regulations for the increase/reduction of the equity 20.09.2013 (TIF)
31.08.2010 Regulations for the increase/reduction of the equity 20.07.2010 (TIF)
Shareholders’ register (2)
24.01.2014 Shareholders’ register 16.01.2014 (TIF)
31.08.2010 Shareholders’ register 20.08.2010 (TIF)
Statement regarding the beneficial owners (2)
26.04.2018 Statement regarding the beneficial owners 16.04.2018 (edoc) •
26.04.2018 Statement regarding the beneficial owners 16.04.2018 (docx) •
2021 (1)
07.10.2021 2020 Annual report (full) (PDF)
2020 (1)
19.03.2020 2019 Annual report (full) (PDF)
2019 (1)
13.04.2019 2018 Annual report (full) (PDF)
2018 (4)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
26.04.2018 Statement regarding the beneficial owners 16.04.2018 (edoc) •
26.04.2018 Statement regarding the beneficial owners 16.04.2018 (docx) •
23.04.2018 2017 Annual report (full) (PDF)
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2014 (9)
24.01.2014 Amendments to the Articles of Association 20.09.2013 (TIF)
24.01.2014 Application 17.01.2014 (TIF) •
24.01.2014 Application of shareholders or third persons for the acquisition of shares 20.09.2013 (TIF) •
24.01.2014 Articles of Association 20.09.2013 (TIF)
24.01.2014 Bank statements or other document regarding the payment of the equity (TIF) •
24.01.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
24.01.2014 Protocols/decisions of a company/organisation 20.09.2013 (TIF) •
24.01.2014 Regulations for the increase/reduction of the equity 20.09.2013 (TIF)
24.01.2014 Shareholders’ register 16.01.2014 (TIF)
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2010 (16)
31.08.2010 Application 23.08.2010 (TIF) •
31.08.2010 Application of shareholders or third persons for the acquisition of shares 20.07.2010 (TIF) •
31.08.2010 Articles of Association 20.08.2010 (TIF)
31.08.2010 Bank statements or other document regarding the payment of the equity 20.08.2010 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
31.08.2010 Protocols/decisions of a company/organisation 20.07.2010 (TIF) •
31.08.2010 Regulations for the increase/reduction of the equity 20.07.2010 (TIF)
31.08.2010 Shareholders’ register 20.08.2010 (TIF)
19.03.2010 Announcement regarding the legal address 28.01.2010 (TIF) •
19.03.2010 Application 28.01.2010 (TIF) •
19.03.2010 Articles of Association 28.01.2010 (TIF)
19.03.2010 Bank statements or other document regarding the payment of the equity 23.02.2010 (TIF) •
19.03.2010 Consent of a member of the Board / executive director 28.01.2010 (TIF) •
19.03.2010 Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
19.03.2010 Memorandum of Association 28.01.2010 (TIF)
19.03.2010 Registration certificates 26.02.2010 (TIF) •
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