Confidential Designs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Confidential Designs"
Registration number, date 40003461123, 23.09.1999
VAT number LV40003461123 from 04.10.1999 Europe VAT register
Register, date Commercial Register, 07.01.2005
Legal address Kvēles iela 21 – 32, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 02.10.2020
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, €) 0.16 0.23 0.47
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0.13 0.21 0.18
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2018
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   19.02.2018
* 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 % 2 800 € 1 € 2 800 Latvia 27.09.2020 02.10.2020

Apply information changes

"Confidential Designs", SIA

Bruņinieku 72A-36, Rīga LV-1009 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "CONFIDENTIAL DESIGNS" Until 07.01.2005 20 years ago

Historical addresses

Rīga, Brīvības iela 45 Until 03.07.2001 24 years ago
Rīga, Lenču iela 2 Until 07.01.2005 20 years ago
Rīga, Lenču iela 2-10 Until 31.05.2006 19 years ago
Rīga, Bruņinieku iela 72a-33 Until 21.06.2007 18 years ago
Rīga, Bruņinieku iela 72A - 36 Until 03.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (103.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (104.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (107.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.48 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.48 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (247.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (238.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (669.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
CD vad.zin 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
CD vad.zin 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
CD vad.zin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
CD vad.zin 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
CD vad.zin 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
CD vad.zin 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (19.19 KB)

2008

Annual report 26.01.2009  TIF (416.39 KB)

2007

Annual report 14.05.2008  TIF (250.53 KB)

2006

Annual report 03.08.2007  PDF (492.84 KB)

2005

Annual report 11.04.2006  PDF (225.66 KB)

2004

Annual report 26.08.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 26.08.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 05.04.2019  TIF (842.15 KB)

2001

Annual report 05.04.2019  TIF (708.11 KB)

2000

Annual report 05.04.2019  TIF (994.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 43.5 KB 02.10.2020 27.09.2020 1

Articles of Association

DOC 32.5 KB 02.10.2020 15.07.2020 1

Regulations for the increase/reduction of the equity

DOC 32 KB 03.08.2020 15.07.2020 1

Regulations for the increase/reduction of the equity

DOC 32 KB 03.08.2020 15.07.2020 1

Amendments to the Articles of Association

TIF 21.93 KB 15.02.2018 14.02.2018 1

Articles of Association

TIF 52.15 KB 15.02.2018 14.02.2018 2

Shareholders’ register

TIF 42.45 KB 15.02.2018 14.02.2018 2

Shareholders’ register

TIF 13.93 KB 05.04.2019 09.05.2008 1

Amendments to the Articles of Association

TIF 10.74 KB 26.08.2013 09.05.2008 1

Articles of Association

TIF 25.16 KB 26.08.2013 09.05.2008 1

Articles of Association

TIF 42.67 KB 05.04.2019 20.04.2006 1

Regulations for the increase/reduction of the equity

TIF 57.9 KB 05.04.2019 20.04.2006 2

Shareholders’ register

TIF 17.29 KB 05.04.2019 20.04.2006 1

Articles of Association

TIF 34.53 KB 05.04.2019 23.12.2004 1

Amendments to the Articles of Association

TIF 31.03 KB 05.04.2019 04.07.2002 1

Shareholders’ register

TIF 25.95 KB 05.04.2019 04.07.2002 1

Amendments to the Articles of Association

TIF 34.44 KB 05.04.2019 07.03.2002 1

Shareholders’ register

TIF 43.49 KB 05.04.2019 07.03.2002 3

Amendments to the Articles of Association

TIF 50.23 KB 05.04.2019 25.06.2001 1

Shareholders’ register

TIF 18.93 KB 05.04.2019 12.01.2001 1

Articles of Association

TIF 611.07 KB 05.04.2019 16.09.1999 14

Memorandum of association

TIF 197.63 KB 05.04.2019 16.09.1999 5

Shareholders’ register

TIF 24.8 KB 05.04.2019 16.09.1999 1

Amendments to the Articles of Association

TIF 23.63 KB 05.04.2019 1

Amendments to the Articles of Association

TIF 24.66 KB 05.04.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 275.04 KB 05.04.2019 9

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 66.96 KB 25.02.2021 25.02.2021 2

Application

DOCX 16.87 KB 25.02.2021 21.02.2021 4

Application

EDOC 23.3 KB 25.02.2021 21.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 02.10.2020 02.10.2020 2

Application

DOCX 46.48 KB 02.10.2020 28.09.2020 1

Application

EDOC 60.18 KB 02.10.2020 28.09.2020 1

Shareholders’ register

EDOC 27.99 KB 02.10.2020 27.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.93 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

RTF 195.35 KB 03.08.2020 03.08.2020 2

Application

EDOC 60.72 KB 03.08.2020 28.07.2020 3

Application

DOCX 47.04 KB 03.08.2020 28.07.2020 3

Application

DOCX 47.11 KB 03.08.2020 28.07.2020 3

Application

DOCX 47.04 KB 03.08.2020 28.07.2020 3

Application

DOCX 47.11 KB 03.08.2020 28.07.2020 3

Application

EDOC 60.84 KB 03.08.2020 28.07.2020 3

Confirmation or consent to legal address

DOCX 14.03 KB 03.08.2020 27.07.2020 1

Confirmation or consent to legal address

EDOC 28.88 KB 03.08.2020 27.07.2020 1

Confirmation or consent to legal address

DOCX 14.03 KB 03.08.2020 27.07.2020 1

Articles of Association

EDOC 26.6 KB 02.10.2020 15.07.2020 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 03.08.2020 15.07.2020 1

Protocols/decisions of a company/organisation

EDOC 25.38 KB 03.08.2020 15.07.2020 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 03.08.2020 15.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.17 KB 03.08.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 53.16 KB 04.02.2019 04.02.2019 2

Application

TIF 213.52 KB 30.01.2019 12.11.2018 4

Power of attorney, act of empowerment

PDF 2.42 MB 03.08.2020 17.10.2018 4

Power of attorney, act of empowerment

DOCX 12.18 KB 03.08.2020 17.10.2018 4

Power of attorney, act of empowerment

PDF 2.42 MB 03.08.2020 17.10.2018 4

Power of attorney, act of empowerment

EDOC 2.28 MB 03.08.2020 17.10.2018 4

Decisions / letters / protocols of public notaries

RTF 192.16 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 19.02.2018 19.02.2018 2

Application

TIF 179.31 KB 15.02.2018 14.02.2018 4

Protocols/decisions of a company/organisation

TIF 79.23 KB 15.02.2018 14.02.2018 2

Statement regarding the beneficial owners

TIF 191.52 KB 15.02.2018 14.02.2018 5

Registration certificates

TIF 55.57 KB 05.04.2019 29.08.2013 1

Decisions / letters / protocols of public notaries

TIF 47.26 KB 05.04.2019 27.08.2013 1

Application

TIF 156.55 KB 05.04.2019 26.08.2013 5

Submission/Application

TIF 19.17 KB 05.04.2019 26.08.2013 1

Protocols/decisions of a company/organisation

TIF 53.63 KB 05.04.2019 23.08.2013 3

Decisions / letters / protocols of public notaries

TIF 84.63 KB 05.04.2019 26.05.2008 2

Application

TIF 136.95 KB 05.04.2019 19.05.2008 4

Receipts on the publication and state fees

TIF 19.5 KB 05.04.2019 13.05.2008 1

Receipts on the publication and state fees

TIF 26.38 KB 05.04.2019 13.05.2008 1

Application

TIF 127.66 KB 05.04.2019 09.05.2008 3

Power of attorney, act of empowerment

TIF 25.06 KB 05.04.2019 09.05.2008 1

Protocols/decisions of a company/organisation

TIF 65.76 KB 05.04.2019 09.05.2008 2

Decisions / letters / protocols of public notaries

TIF 48.77 KB 05.04.2019 21.06.2007 2

Receipts on the publication and state fees

TIF 37.38 KB 05.04.2019 18.06.2007 1

Receipts on the publication and state fees

TIF 30.49 KB 05.04.2019 18.06.2007 1

Application

TIF 157.28 KB 05.04.2019 14.06.2007 3

Power of attorney, act of empowerment

TIF 25.92 KB 05.04.2019 14.06.2007 1

Decisions / letters / protocols of public notaries

TIF 64.05 KB 05.04.2019 31.05.2006 2

Receipts on the publication and state fees

TIF 26.98 KB 05.04.2019 24.04.2006 1

Receipts on the publication and state fees

TIF 28.12 KB 05.04.2019 24.04.2006 1

Receipts on the publication and state fees

TIF 23.89 KB 05.04.2019 24.04.2006 1

Sample report

TIF 32.58 KB 05.04.2019 24.04.2006 1

Announcement regarding the legal address

TIF 13.91 KB 05.04.2019 20.04.2006 1

Application

TIF 159.34 KB 05.04.2019 20.04.2006 5

Application of shareholders or third persons for the acquisition of shares

TIF 18.24 KB 05.04.2019 20.04.2006 1

Statement of the Board regarding the payment of the equity

TIF 14.69 KB 05.04.2019 20.04.2006 1

Consent of a member of the Board / executive director

TIF 9.92 KB 05.04.2019 20.04.2006 1

Power of attorney, act of empowerment

TIF 23.29 KB 05.04.2019 20.04.2006 1

Protocols/decisions of a company/organisation

TIF 159.48 KB 05.04.2019 20.04.2006 3

Decisions / letters / protocols of public notaries

TIF 39.83 KB 05.04.2019 16.02.2005 1

Receipts on the publication and state fees

TIF 26.94 KB 05.04.2019 11.02.2005 1

Receipts on the publication and state fees

TIF 22.45 KB 05.04.2019 11.02.2005 1

Application

TIF 111.68 KB 05.04.2019 07.02.2005 4

Power of attorney, act of empowerment

TIF 20.93 KB 05.04.2019 07.02.2005 1

Protocols/decisions of a company/organisation

TIF 39.36 KB 05.04.2019 07.02.2005 1

Decisions / letters / protocols of public notaries

TIF 51.51 KB 05.04.2019 07.01.2005 1

Registration certificates

TIF 29.42 KB 05.04.2019 07.01.2005 1

Receipts on the publication and state fees

TIF 16.94 KB 05.04.2019 27.12.2004 1

Receipts on the publication and state fees

TIF 17.26 KB 05.04.2019 27.12.2004 1

Application

TIF 183.83 KB 05.04.2019 23.12.2004 8

Consent of the auditor

TIF 8.54 KB 05.04.2019 23.12.2004 1

Power of attorney, act of empowerment

TIF 21.65 KB 05.04.2019 23.12.2004 1

Protocols/decisions of a company/organisation

TIF 60 KB 05.04.2019 23.12.2004 2

Decisions / letters / protocols of public notaries

TIF 45.58 KB 05.04.2019 15.12.2004 1

Receipts on the publication and state fees

TIF 27.43 KB 05.04.2019 07.12.2004 1

Application

TIF 94.74 KB 05.04.2019 06.12.2004 3

Power of attorney, act of empowerment

TIF 21.13 KB 05.04.2019 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 36.01 KB 05.04.2019 06.12.2004 1

Decisions / letters / protocols of public notaries

TIF 34.43 KB 05.04.2019 05.05.2003 1

Receipts on the publication and state fees

TIF 16.63 KB 05.04.2019 17.04.2003 1

Receipts on the publication and state fees

TIF 15.12 KB 05.04.2019 17.04.2003 1

Protocols/decisions of a company/organisation

TIF 27.93 KB 05.04.2019 14.04.2003 1

Submission/Application

TIF 21.54 KB 05.04.2019 14.04.2003 1

Sample report

TIF 35.06 KB 05.04.2019 09.04.2003 1

Decisions / letters / protocols of public notaries

TIF 30.76 KB 05.04.2019 18.07.2002 1

Protocols/decisions of a company/organisation

TIF 59.99 KB 05.04.2019 04.07.2002 1

Receipts on the publication and state fees

TIF 20.98 KB 05.04.2019 04.07.2002 1

Receipts on the publication and state fees

TIF 16.53 KB 05.04.2019 04.07.2002 1

Submission/Application

TIF 22.92 KB 05.04.2019 04.07.2002 1

Bank statements or other document regarding the payment of the equity

TIF 29.03 KB 05.04.2019 25.06.2002 1

Decisions / letters / protocols of public notaries

TIF 27.6 KB 05.04.2019 26.03.2002 1

Receipts on the publication and state fees

TIF 16.58 KB 05.04.2019 13.03.2002 1

Receipts on the publication and state fees

TIF 15.19 KB 05.04.2019 13.03.2002 1

Protocols/decisions of a company/organisation

TIF 57.64 KB 05.04.2019 07.03.2002 3

Submission/Application

TIF 24.52 KB 05.04.2019 07.03.2002 1

Decisions / letters / protocols of public notaries

TIF 25.92 KB 05.04.2019 03.07.2001 1

Registration certificates

TIF 66.58 KB 05.04.2019 03.07.2001 1

Registration certificates

TIF 42.89 KB 05.04.2019 03.07.2001 1

Receipts on the publication and state fees

TIF 25.02 KB 05.04.2019 28.06.2001 1

Submission/Application

TIF 20.06 KB 05.04.2019 27.06.2001 1

Protocols/decisions of a company/organisation

TIF 99.89 KB 05.04.2019 25.06.2001 3

Purchase/lease agreement

TIF 316.26 KB 05.04.2019 22.03.2001 6

Decisions / letters / protocols of public notaries

TIF 33.45 KB 05.04.2019 19.02.2001 1

Receipts on the publication and state fees

TIF 22.62 KB 05.04.2019 16.02.2001 1

Protocols/decisions of a company/organisation

TIF 50.95 KB 05.04.2019 14.02.2001 2

Submission/Application

TIF 22.57 KB 05.04.2019 14.02.2001 1

Decisions / letters / protocols of public notaries

TIF 32.86 KB 05.04.2019 13.02.2001 1

Sample report

TIF 20.72 KB 05.04.2019 13.02.2001 1

Receipts on the publication and state fees

TIF 17.77 KB 05.04.2019 12.02.2001 1

Protocols/decisions of a company/organisation

TIF 52.6 KB 05.04.2019 12.01.2001 3

Power of attorney, act of empowerment

TIF 268.93 KB 05.04.2019 25.09.2000 5

Power of attorney, act of empowerment

TIF 231.47 KB 05.04.2019 07.10.1999 5

Decisions / letters / protocols of public notaries

TIF 21.56 KB 05.04.2019 23.09.1999 1

Registration certificates

TIF 55.06 KB 05.04.2019 23.09.1999 1

Registration certificates

TIF 44.56 KB 05.04.2019 23.09.1999 1

Application

TIF 111.53 KB 05.04.2019 21.09.1999 4

Bank statements or other document regarding the payment of the equity

TIF 15.12 KB 05.04.2019 21.09.1999 1

Receipts on the publication and state fees

TIF 15.79 KB 05.04.2019 21.09.1999 2

Receipts on the publication and state fees

TIF 14.96 KB 05.04.2019 21.09.1999 2

Submission/Application

TIF 9.53 KB 05.04.2019 21.09.1999 1

Purchase/lease agreement

TIF 78.76 KB 05.04.2019 17.09.1999 3

Confirmation or consent to legal address

TIF 15.62 KB 05.04.2019 16.09.1999 1

Power of attorney, act of empowerment

TIF 13.44 KB 05.04.2019 16.09.1999 1

Power of attorney, act of empowerment

TIF 17.05 KB 05.04.2019 16.09.1999 1

Protocols/decisions of a company/organisation

TIF 59.97 KB 05.04.2019 16.09.1999 2

Submission/Application

TIF 24.78 KB 05.04.2019 16.09.1999 1

Sample report

TIF 21.75 KB 05.04.2019 14.05.1999 1

Copy of the personal identification document

TIF 20.85 KB 05.04.2019 17.09.1998 1

Other documents

TIF 66.88 KB 05.04.2019 26.09.1997 3

Copy of the personal identification document

TIF 179.15 KB 05.04.2019 09.09.1996 3

Copy of the personal identification document

TIF 31.92 KB 05.04.2019 14.06.1996 1

Copy of the personal identification document

TIF 280.76 KB 05.04.2019 24.01.1995 2

Copy of the personal identification document

TIF 154.86 KB 05.04.2019 03.08.1993 2

Submission/Application

TIF 22.74 KB 05.04.2019 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