Confidentum, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
49 by profit
88 by paid taxes
28 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 Confidentum |
| Registration number, date | 40003410841, 18.09.1998 |
| VAT number | LV40003410841 from 30.05.2012 Europe VAT register |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Confidentum, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 62.06 | 58.02 | 43.34 |
| Personal income tax (thousands, €) | 2.04 | 5.9 | 4.47 |
| Statutory social insurance contributions (thousands, €) | 8.9 | 12.32 | 7.59 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2022 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2018 |
* 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 % | 1 000 | € 10 | € 10 000 | Latvia | 21.04.2022 | 27.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "CL SERVISS" | Until 11.12.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Hermaņa iela 9/2 | Until 14.10.1998 | 26 years ago |
|---|---|---|
| Cēsu rajons, Līgatnes pagasts, "Vāvuļas" | Until 14.08.2002 | 22 years ago |
| Dobeles rajons, Vītiņu pagasts, "Vilciņi" | Until 26.09.2007 | 17 years ago |
| Rīga, Svīteres iela 3 | Until 13.02.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 02.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (83.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (83.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (82.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (80.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.01.2019 | PDF (81.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (80.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (90.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (131.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2014 | HTML (96.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.14 KB) | |
2010 |
Annual report | 03.08.2011 | TIF (417.98 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (170.58 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (386.99 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (449.96 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (481.97 KB) | ||
2005 |
Annual report | 09.11.2006 | PDF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 60.89 KB | 27.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
DOCX | 60.89 KB | 27.04.2022 | 21.04.2022 | 1 |
Articles of Association |
DOCX | 19.04 KB | 11.12.2019 | 06.12.2019 | 1 |
Articles of Association |
DOCX | 19.04 KB | 11.12.2019 | 06.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.69 KB | 11.12.2019 | 06.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.69 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 11.12.2019 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 31.07.2018 | 19.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 31.07.2018 | 19.07.2018 | 1 |
Amendments to the Articles of Association |
72.79 KB | 06.05.2015 | 06.05.2015 | 1 | |
Articles of Association |
74.2 KB | 06.05.2015 | 02.03.2015 | 1 | |
Shareholders’ register |
82.87 KB | 06.05.2015 | 02.03.2015 | 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 | 62.15 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
DOCX | 43.64 KB | 27.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 43.64 KB | 27.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
EDOC | 71.28 KB | 27.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 25.78 KB | 02.09.2020 | 10.08.2020 | 1 |
Application |
DOCX | 25.78 KB | 02.09.2020 | 10.08.2020 | 1 |
Application |
EDOC | 40.75 KB | 02.09.2020 | 10.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.32 KB | 02.09.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.4 KB | 02.09.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.32 KB | 02.09.2020 | 07.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.93 KB | 02.09.2020 | 03.08.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 38.19 KB | 02.09.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 11.12.2019 | 11.12.2019 | 2 |
Articles of Association |
EDOC | 32.86 KB | 11.12.2019 | 06.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.27 KB | 11.12.2019 | 06.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.14 KB | 11.12.2019 | 06.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.27 KB | 11.12.2019 | 06.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.28 KB | 11.12.2019 | 06.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.29 KB | 11.12.2019 | 06.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.29 KB | 11.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.99 KB | 11.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.68 KB | 11.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.99 KB | 11.12.2019 | 06.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.42 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 11.12.2019 | 06.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 46.46 KB | 02.09.2020 | 05.12.2019 | 1 |
Power of attorney, act of empowerment |
38.9 KB | 02.09.2020 | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
38.9 KB | 02.09.2020 | 05.12.2019 | 1 | |
Application |
EDOC | 48.92 KB | 11.12.2019 | 04.12.2019 | 1 |
Application |
DOCX | 35.4 KB | 11.12.2019 | 04.12.2019 | 1 |
Application |
DOCX | 35.4 KB | 11.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
DOCX | 47.06 KB | 13.02.2019 | 28.01.2019 | 4 |
Application |
EDOC | 60.86 KB | 13.02.2019 | 28.01.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 3.42 MB | 13.02.2019 | 28.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 3.07 MB | 13.02.2019 | 28.01.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 27.97 KB | 01.02.2019 | 17.01.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.56 KB | 01.02.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.43 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
DOCX | 74.31 KB | 31.07.2018 | 25.07.2018 | 22 |
Application |
DOCX | 74.31 KB | 31.07.2018 | 25.07.2018 | 22 |
Application |
EDOC | 87.35 KB | 31.07.2018 | 25.07.2018 | 22 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 31.07.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 31.07.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.73 KB | 31.07.2018 | 23.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24.75 KB | 31.07.2018 | 19.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 12.05.2015 | 11.05.2015 | 1 |
Application |
102.28 KB | 06.05.2015 | 06.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
83.53 KB | 06.05.2015 | 02.04.2015 | 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