CONFIDEN, SIA
Limited Liability Company, Micro 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, 07.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONFIDEN" |
| Registration number, date | 40103768046, 12.03.2014 |
| VAT number | None (excluded 15.02.2019) Europe VAT register |
| Register, date | Commercial Register, 12.03.2014 |
| Legal address | "Rijas", Kalvene, Kalvenes pag., Dienvidkurzemes nov., LV-3443 Check address owners |
| Fixed capital | 5 EUR , registered 12.03.2014 (registered payment 12.03.2014: 5 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.26 | 0 |
| Personal income tax (thousands, €) | 0 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.72 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|---|
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
Historical addresses
| Rīga, Liepājas iela 50 - 1 | Until 11.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 12.03.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.03 KB | 01.03.2019 | 21.02.2019 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
TIF | 115.7 KB | 17.10.2018 | 27.09.2018 | 5 |
Shareholders’ register |
355.17 KB | 10.06.2014 | 10.06.2014 | 1 | |
Articles of Association |
TIF | 15.14 KB | 01.04.2014 | 30.01.2014 | 1 |
Memorandum of Association |
TIF | 31.3 KB | 01.04.2014 | 30.01.2014 | 1 |
Shareholders’ register |
TIF | 41.85 KB | 01.04.2014 | 30.01.2014 | 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 | 99.06 KB | 07.07.2020 | 07.07.2020 | 2 |
Orders/request/cover notes of court bailiffs |
364.72 KB | 22.05.2020 | 22.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.61 KB | 22.05.2020 | 22.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.07 KB | 28.04.2020 | 28.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.96 KB | 28.04.2020 | 28.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.15 KB | 11.03.2020 | 10.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.01 KB | 20.01.2020 | 20.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.48 KB | 20.01.2020 | 20.01.2020 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 25.11.2019 | 25.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 25.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 06.06.2019 | 06.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 03.06.2019 | 03.06.2019 | 1 |
Application |
EDOC | 6.4 MB | 01.03.2019 | 22.02.2019 | 25 |
Application |
6.68 MB | 01.03.2019 | 22.02.2019 | 25 | |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
6.7 MB | 11.02.2019 | 06.02.2019 | 25 | |
Application |
6.7 MB | 11.02.2019 | 06.02.2019 | 25 | |
Confirmation or consent to legal address |
EDOC | 122.36 KB | 11.02.2019 | 06.02.2019 | 1 |
Confirmation or consent to legal address |
139.83 KB | 11.02.2019 | 06.02.2019 | 1 | |
Confirmation or consent to legal address |
DOC | 60 KB | 11.02.2019 | 06.02.2019 | 1 |
Confirmation or consent to legal address |
139.83 KB | 11.02.2019 | 06.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 72.85 KB | 11.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.83 KB | 11.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.83 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
EDOC | 41.18 KB | 11.02.2019 | 06.02.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 61.02 KB | 11.02.2019 | 06.02.2019 | 3 |
Statement regarding the beneficial owners |
DOC | 52.07 KB | 11.02.2019 | 06.02.2019 | 3 |
Statement regarding the beneficial owners |
DOC | 52.07 KB | 11.02.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 16.06.2014 | 13.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.64 KB | 19.06.2014 | 10.06.2014 | 1 |
Application |
524.76 KB | 10.06.2014 | 10.06.2014 | 4 | |
Announcement regarding the legal address |
TIF | 12.93 KB | 01.04.2014 | 19.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 01.04.2014 | 19.02.2014 | 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