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SIA "Factory No 1"

Basic information
Status Registered
Name SIA "Factory No 1"
Legal form Limited Liability Company
Reg. No 40103679015
Reg. date 06.06.2013
Register Commercial Register
Legal Address Slavas, Tīnūžu pag., Ogres nov., LV-5015
Registered share capital, date 2,800 EUR, 23.03.2015
Paid-in share capital, date 2,800 EUR, 23.03.2015
NACE 31.00 Manufacture of furniture
VAT payer
LV40103679015 Registered Excluded
20.07.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.03.2022
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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 574,542 EUR Net profit -22,810 EUR Equity 128,285 EUR Date submitted05.08.2021 Number of employees 10
Year2019 Net sales 791,182 EUR Net profit 11,313 EUR Equity 151,095 EUR Date submitted31.07.2020 Number of employees 13
Year2018 Net sales 1,539,934 EUR Net profit 91,792 EUR Equity 139,782 EUR Date submitted16.04.2019 Number of employees 14
Year2017 Net sales 773,404 EUR Net profit 30,131 EUR Equity 47,990 EUR Date submitted18.04.2018 Number of employees 14
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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 Contributions93,380 EUR Personal Income Tax52,400 EUR Other-54,590 EUR Total91,190 EUR Number of employees14
Year2023 Social Insurance Contributions103,240 EUR Personal Income Tax52,530 EUR Other-85,390 EUR Total70,380 EUR Number of employees14
Year2022 Social Insurance Contributions3,280 EUR Personal Income Tax1,620 EUR Other-26,210 EUR Total-21,310 EUR Number of employees7
Year2021 Social Insurance Contributions16,290 EUR Personal Income Tax9,000 EUR Other-56,240 EUR Total-30,950 EUR Number of employees5
Year2020 Social Insurance Contributions50,110 EUR Personal Income Tax26,620 EUR Other-44,240 EUR Total32,490 EUR Number of employees10
Year2019 Social Insurance Contributions60,960 EUR Personal Income Tax30,090 EUR Other-82,260 EUR Total8,790 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (47)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.03.2015 Amendments to the Articles of Association 16.01.2015 (TIF)
Announcement regarding the legal address (1)
10.07.2013 Announcement regarding the legal address 10.05.2013 (TIF)
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (7)
06.12.2021 Application 06.12.2021 (docx)
06.12.2021 Application 06.12.2021 (DOCX)
06.12.2021 Application 06.12.2021 (ASICE)
01.12.2017 Application 30.10.2017 (TIF)
07.07.2017 Application 09.06.2017 (TIF)
25.03.2015 Application 16.01.2015 (TIF)
10.07.2013 Application 19.04.2013 (TIF)
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Appraisal reports (1)
10.07.2013 Appraisal reports 10.05.2013 (TIF)
Articles of Association (2)
25.03.2015 Articles of Association 16.01.2015 (TIF)
10.07.2013 Articles of Association 31.05.2013 (TIF)
Bank statements or other document regarding the payment of the equity (3)
25.03.2015 Bank statements or other document regarding the payment of the equity 29.08.2014 (TIF)
10.07.2013 Bank statements or other document regarding the payment of the equity 27.05.2013 (TIF)
10.07.2013 Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF)
Confirmation or consent to legal address (1)
10.07.2013 Confirmation or consent to legal address 04.04.2013 (TIF)
Decisions / letters / protocols of public notaries (11)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc)
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf)
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
25.03.2015 Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
28.11.2014 Decisions / letters / protocols of public notaries 28.11.2014 (EDOC)
28.11.2014 Decisions / letters / protocols of public notaries 28.11.2014 (rtf)
10.07.2013 Decisions / letters / protocols of public notaries 06.06.2013 (TIF)
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Memorandum of Association (1)
10.07.2013 Memorandum of Association 10.05.2013 (TIF)
Notice of a member of the Board regarding the resignation (3)
06.12.2021 Notice of a member of the Board regarding the resignation 06.12.2021 (ASICE)
06.12.2021 Notice of a member of the Board regarding the resignation 06.12.2021 (docx)
06.12.2021 Notice of a member of the Board regarding the resignation 06.12.2021 (DOCX)
Orders/request/cover notes of court bailiffs (3)
25.05.2017 Orders/request/cover notes of court bailiffs 25.05.2017 (EDOC)
27.11.2014 Orders/request/cover notes of court bailiffs 27.11.2014 (EDOC)
27.11.2014 Orders/request/cover notes of court bailiffs 27.11.2014 (pdf)
Power of attorney, act of empowerment (2)
07.07.2017 Power of attorney, act of empowerment 06.06.2017 (TIF)
25.03.2015 Power of attorney, act of empowerment 16.01.2015 (TIF)
Protocols/decisions of a company/organisation (1)
25.03.2015 Protocols/decisions of a company/organisation 16.01.2015 (TIF)
Registration certificates (1)
10.07.2013 Registration certificates 06.06.2013 (TIF)
Shareholders’ register (4)
07.07.2017 Shareholders’ register 09.06.2017 (TIF)
07.07.2017 Shareholders’ register 09.06.2017 (TIF)
25.03.2015 Shareholders’ register 16.01.2015 (TIF)
25.03.2015 Shareholders’ register 16.01.2015 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF)
2021 (9)
06.12.2021 Application 06.12.2021 (docx)
06.12.2021 Application 06.12.2021 (DOCX)
06.12.2021 Application 06.12.2021 (ASICE)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
06.12.2021 Notice of a member of the Board regarding the resignation 06.12.2021 (ASICE)
06.12.2021 Notice of a member of the Board regarding the resignation 06.12.2021 (docx)
06.12.2021 Notice of a member of the Board regarding the resignation 06.12.2021 (DOCX)
05.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (4)
18.04.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF)
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2017 (9)
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc)
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf)
01.12.2017 Application 30.10.2017 (TIF)
07.07.2017 Application 09.06.2017 (TIF)
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
07.07.2017 Power of attorney, act of empowerment 06.06.2017 (TIF)
07.07.2017 Shareholders’ register 09.06.2017 (TIF)
07.07.2017 Shareholders’ register 09.06.2017 (TIF)
25.05.2017 Orders/request/cover notes of court bailiffs 25.05.2017 (EDOC)
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2015 (9)
25.03.2015 Amendments to the Articles of Association 16.01.2015 (TIF)
25.03.2015 Application 16.01.2015 (TIF)
25.03.2015 Articles of Association 16.01.2015 (TIF)
25.03.2015 Bank statements or other document regarding the payment of the equity 29.08.2014 (TIF)
25.03.2015 Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
25.03.2015 Power of attorney, act of empowerment 16.01.2015 (TIF)
25.03.2015 Protocols/decisions of a company/organisation 16.01.2015 (TIF)
25.03.2015 Shareholders’ register 16.01.2015 (TIF)
25.03.2015 Shareholders’ register 16.01.2015 (TIF)
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2014 (4)
28.11.2014 Decisions / letters / protocols of public notaries 28.11.2014 (EDOC)
28.11.2014 Decisions / letters / protocols of public notaries 28.11.2014 (rtf)
27.11.2014 Orders/request/cover notes of court bailiffs 27.11.2014 (EDOC)
27.11.2014 Orders/request/cover notes of court bailiffs 27.11.2014 (pdf)
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2013 (10)
10.07.2013 Announcement regarding the legal address 10.05.2013 (TIF)
10.07.2013 Application 19.04.2013 (TIF)
10.07.2013 Appraisal reports 10.05.2013 (TIF)
10.07.2013 Articles of Association 31.05.2013 (TIF)
10.07.2013 Bank statements or other document regarding the payment of the equity 27.05.2013 (TIF)
10.07.2013 Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF)
10.07.2013 Confirmation or consent to legal address 04.04.2013 (TIF)
10.07.2013 Decisions / letters / protocols of public notaries 06.06.2013 (TIF)
10.07.2013 Memorandum of Association 10.05.2013 (TIF)
10.07.2013 Registration certificates 06.06.2013 (TIF)
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