CONFI, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONFI" |
| Registration number, date | 40103730122, 11.11.2013 |
| VAT number | None (excluded 19.06.2017) Europe VAT register |
| Register, date | Commercial Register, 11.11.2013 |
| Legal address | Rīga, Matīsa iela 76 Check address owners |
| Fixed capital | 1 EUR , registered 15.02.2017 (registered payment 15.02.2017: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 51A | Until 15.02.2017 | 7 years ago |
| Rīga, Lenču iela 2-28 | Until 09.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (108.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 11.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 10.02.2017 | 09.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 10.02.2017 | 09.02.2017 | 1 |
Shareholders’ register |
TIF | 255.05 KB | 20.02.2017 | 07.02.2017 | 7 |
Articles of Association |
DOC | 117.5 KB | 10.02.2017 | 07.02.2017 | 1 |
Articles of Association |
DOC | 117.5 KB | 10.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
1.63 MB | 10.02.2017 | 07.02.2017 | 3 | |
Shareholders’ register |
TIF | 62.34 KB | 16.01.2014 | 08.01.2014 | 2 |
Shareholders’ register |
DOC | 31 KB | 06.11.2013 | 06.11.2013 | 1 |
Articles of Association |
29.56 KB | 06.11.2013 | 07.10.2013 | 1 | |
Memorandum of Association |
29.17 KB | 06.11.2013 | 07.10.2013 | 1 |
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 | 98.09 KB | 26.02.2021 | 26.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 29.05.2020 | 28.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 29.05.2020 | 28.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 29.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 28.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 26.11.2019 | 26.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 26.11.2019 | 26.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.71 KB | 26.11.2019 | 26.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 26.11.2019 | 26.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.71 KB | 26.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 15.02.2017 | 15.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.77 KB | 10.02.2017 | 09.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 20.47 KB | 20.02.2017 | 07.02.2017 | 1 |
Application |
TIF | 410.07 KB | 20.02.2017 | 07.02.2017 | 7 |
Confirmation or consent to legal address |
TIF | 24.44 KB | 20.02.2017 | 07.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 169.8 KB | 20.02.2017 | 07.02.2017 | 5 |
Articles of Association |
EDOC | 50.8 KB | 10.02.2017 | 07.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.5 KB | 10.02.2017 | 07.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.25 KB | 10.02.2017 | 07.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 10.02.2017 | 07.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 153.5 KB | 10.02.2017 | 07.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 10.02.2017 | 07.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 153.5 KB | 10.02.2017 | 07.02.2017 | 2 |
Shareholders’ register |
2.01 MB | 10.02.2017 | 07.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 36.97 KB | 10.04.2014 | 04.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 10.04.2014 | 02.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 16.01.2014 | 13.01.2014 | 2 |
Application |
TIF | 315.18 KB | 16.01.2014 | 08.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.41 KB | 16.01.2014 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 13.11.2013 | 11.11.2013 | 2 |
Registration certificates |
TIF | 34.76 KB | 13.11.2013 | 11.11.2013 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 06.11.2013 | 06.11.2013 | 1 |
Announcement regarding the legal address |
EDOC | 46.38 KB | 06.11.2013 | 30.10.2013 | 1 |
Announcement regarding the legal address |
30.13 KB | 06.11.2013 | 30.10.2013 | 1 | |
Application |
EDOC | 75.43 KB | 06.11.2013 | 30.10.2013 | 2 |
Application |
61.42 KB | 06.11.2013 | 30.10.2013 | 2 | |
Articles of Association |
EDOC | 45.79 KB | 06.11.2013 | 07.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
208.71 KB | 06.11.2013 | 07.10.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.72 KB | 06.11.2013 | 07.10.2013 | 1 |
Memorandum of Association |
EDOC | 45.56 KB | 06.11.2013 | 07.10.2013 | 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