Concierge Confidential, SIA
Limited Liability Company, Micro company
Place in branch
253 by turnover
179 by profit
46 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Concierge Confidential" |
| Registration number, date | 40103985885, 18.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2016 |
| Legal address | Kalnciema iela 207, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.33 | 4.85 | 5.54 |
| Personal income tax (thousands, €) | 0.13 | 0.75 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 4.09 | 2.09 |
| Average employees count | 1 | 2 | 4 |
| Received COVID-19 downtime support | 30.12.2021, 341.26 € | ||
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2022 | 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 | 04.04.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 22.03.2022 | 04.04.2022 |
Historical company names
| SIA "Sporta Serviss" | Until 04.04.2022 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Mellužu prospekts 66A - 4 | Until 04.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (467.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (472.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (78.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 18.04.2016 - 31.12.2016 | 10.03.2017 | PDF (415.97 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.3 KB | 04.04.2022 | 22.03.2022 | 1 |
Articles of Association |
DOCX | 13.3 KB | 04.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 04.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 04.04.2022 | 22.03.2022 | 1 |
Articles of Association |
TIF | 33.97 KB | 25.04.2016 | 08.04.2016 | 1 |
Memorandum of Association |
TIF | 49.83 KB | 25.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 271.49 KB | 25.04.2016 | 08.04.2016 | 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 |
EDOC | 62.42 KB | 04.04.2022 | 04.04.2022 | 2 |
Articles of Association |
EDOC | 27.63 KB | 04.04.2022 | 22.03.2022 | 1 |
Application |
DOCX | 57.45 KB | 04.04.2022 | 22.03.2022 | 1 |
Application |
DOCX | 57.45 KB | 04.04.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.9 KB | 04.04.2022 | 22.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.9 KB | 04.04.2022 | 22.03.2022 | 2 |
Shareholders’ register |
EDOC | 32.58 KB | 04.04.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.28 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 162.86 KB | 08.02.2018 | 05.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.98 KB | 25.04.2016 | 18.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 49.4 KB | 25.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 363.53 KB | 25.04.2016 | 08.04.2016 | 3 |
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