Confero Technologies, SIA

Limited Liability Company, Small company
Place in branch
49 by paid taxes
242 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Confero Technologies, SIA
Registration number, date 40203176720, 23.10.2018
VAT number LV40203176720 from 09.11.2018 Europe VAT register
Register, date Commercial Register, 23.10.2018
Legal address Elizabetes iela 23, Rīga, LV-1010 Check address owners
Fixed capital 650 000 EUR, registered payment 23.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1055.56 891.92 738.13
Personal income tax (thousands, €) 306.67 266.78 194.81
Statutory social insurance contributions (thousands, €) 543.53 482.3 343.55
Average employees count 38 34 28
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   16.01.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.01.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.01.2020
* 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

50.77 % 330 000 € 1 € 330 000 Latvia 21.12.2022 23.12.2022

ASG Resolution Capital, AS

Reg. no. 40203155131
Rīga, Elizabetes iela 23

49.23 % 320 000 € 1 € 320 000 Latvia 21.12.2022 23.12.2022

Apply information changes

ML

"Confero Technologies", SIA

Elizabetes 23, Rīga, LV-1010 Check address owners

Programmatūra

https://www.confero.tech/

Historical addresses

Rīga, Skanstes iela 7 k-1 Until 03.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.11.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Confero 2023 signed PDF
Zinojums Confero Technologies 23 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
Confero Revidentu zi ojums t rs LV 2022 BDO EDOC
Confero Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
GP Confero 2021 vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Confero GP2020 vadibas zinojums EDS PDF
Confero zverinata revidenta zinojums 2020 LV EDS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 23.10.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Confero Technologies Revidentu zinojums par 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.85 KB 23.12.2022 21.12.2022 1

Amendments to the Articles of Association

 EDOC 38.29 KB 23.12.2022 19.12.2022 1

Articles of Association

 EDOC 55 KB 23.12.2022 19.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 40.63 KB 23.12.2022 19.12.2022 1

Shareholders’ register

DOCX 19.44 KB 10.05.2022 02.05.2022 1

Shareholders’ register

DOCX 19.44 KB 10.05.2022 02.05.2022 1

Amendments to the Articles of Association

 DOCX 15.17 KB 10.05.2022 21.04.2022 1

Amendments to the Articles of Association

 DOCX 15.17 KB 10.05.2022 21.04.2022 1

Articles of Association

 EDOC 55.1 KB 10.05.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 18.39 KB 10.05.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 18.39 KB 10.05.2022 21.04.2022 1

Shareholders’ register

DOCX 19.17 KB 26.10.2021 12.10.2021 1

Shareholders’ register

DOCX 19.17 KB 26.10.2021 12.10.2021 1

Amendments to the Articles of Association

 DOCX 16.99 KB 26.10.2021 08.10.2021 1

Amendments to the Articles of Association

 DOCX 16.99 KB 26.10.2021 08.10.2021 1

Articles of Association

 DOCX 16.65 KB 26.10.2021 08.10.2021 1

Articles of Association

 DOCX 16.65 KB 26.10.2021 08.10.2021 1

Regulations for the increase/reduction of the equity

 DOCX 18.73 KB 26.10.2021 08.10.2021 1

Regulations for the increase/reduction of the equity

 DOCX 18.73 KB 26.10.2021 08.10.2021 1

Articles of Association

 TIF 104.38 KB 13.01.2020 07.01.2020 3

Amendments to the Articles of Association

 TIF 6.79 KB 17.05.2019 09.05.2019 1

Articles of Association

 TIF 99.01 KB 17.05.2019 09.05.2019 3

Articles of Association

 TIF 18.02 KB 17.10.2018 11.10.2018 1

Memorandum of Association

 TIF 37.51 KB 17.10.2018 11.10.2018 1

Shareholders’ register

TIF 53.33 KB 17.10.2018 11.10.2018 3

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 62.19 KB 10.05.2022 10.05.2022 2

Shareholders’ register

EDOC 41.63 KB 10.05.2022 02.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 12.76 KB 10.05.2022 22.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 135.32 KB 10.05.2022 22.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 135.32 KB 10.05.2022 22.04.2022 1

Amendments to the Articles of Association

 EDOC 37.49 KB 10.05.2022 21.04.2022 1

Application

 DOCX 36.32 KB 10.05.2022 21.04.2022 1

Application

 DOCX 36.32 KB 10.05.2022 21.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 111.44 KB 10.05.2022 21.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 35.5 KB 10.05.2022 21.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 35.5 KB 10.05.2022 21.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 111.44 KB 10.05.2022 21.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 64.56 KB 10.05.2022 21.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 12.76 KB 10.05.2022 21.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 64.56 KB 10.05.2022 21.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.33 KB 10.05.2022 21.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.33 KB 10.05.2022 21.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.61 KB 10.05.2022 21.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.61 KB 10.05.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

 EDOC 40.21 KB 10.05.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 26.10.2021 26.10.2021 2

Application

 DOCX 38.19 KB 26.10.2021 20.10.2021 1

Application

 DOCX 38.19 KB 26.10.2021 20.10.2021 1

Shareholders’ register

EDOC 41.23 KB 26.10.2021 12.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 26.10.2021 11.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 26.10.2021 11.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 54.15 KB 26.10.2021 11.10.2021 1

Amendments to the Articles of Association

 EDOC 39.21 KB 26.10.2021 08.10.2021 1

Articles of Association

 EDOC 54.93 KB 26.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 121.69 KB 26.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 121.69 KB 26.10.2021 08.10.2021 1

Regulations for the increase/reduction of the equity

 EDOC 40.44 KB 26.10.2021 08.10.2021 1

Application

 DOCX 41.21 KB 03.03.2021 03.03.2021 1

Application

 EDOC 54.58 KB 03.03.2021 03.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 23.81 KB 03.03.2021 03.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 24.26 KB 03.03.2021 03.03.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 30.73 KB 03.03.2021 03.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 24.63 KB 03.03.2021 03.03.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.27 KB 03.03.2021 03.03.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 44.49 KB 03.03.2021 03.03.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 30.29 KB 03.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 03.03.2021 03.03.2021 2

Power of attorney, act of empowerment

 EDOC 888.07 KB 03.03.2021 03.03.2021 1

Power of attorney, act of empowerment

 PDF 860.13 KB 03.03.2021 03.03.2021 1

Power of attorney, act of empowerment

 DOCX 16.34 KB 03.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 16.01.2020 16.01.2020 2

Application

 TIF 235.57 KB 13.01.2020 08.01.2020 7

Protocols/decisions of a company/organisation

 TIF 113.29 KB 13.01.2020 07.01.2020 3

Decisions / letters / protocols of public notaries

 RTF 53.75 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.67 KB 03.06.2019 03.06.2019 2

Application

 TIF 183.45 KB 17.05.2019 09.05.2019 5

Protocols/decisions of a company/organisation

 TIF 91.43 KB 17.05.2019 09.05.2019 3

Confirmation or consent to legal address

 TIF 13.33 KB 17.05.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 23.10.2018 23.10.2018 2

Bank statements or other document regarding the payment of the equity

TIF 16.36 KB 17.10.2018 12.10.2018 1

Announcement regarding the legal address

 TIF 8.57 KB 17.10.2018 11.10.2018 1

Application

 TIF 241.05 KB 17.10.2018 11.10.2018 6

Confirmation or consent to legal address

 TIF 11.9 KB 17.10.2018 05.10.2018 1
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