Confidex, SIA

Limited Liability Company, Small company
Place in branch
60 by turnover
62 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Confidex"
Registration number, date 40103214265, 09.02.2009
VAT number LV40103214265 from 17.03.2009 Europe VAT register
Register, date Commercial Register, 09.02.2009
Legal address Duntes iela 28 – 212, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 22.12.2014
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, €) 93.34 114.77 117.41
Personal income tax (thousands, €) 37.55 43.08 38
Statutory social insurance contributions (thousands, €) 57.5 69.23 61.74
Average employees count 9 13 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)
Types of activities from statues Vairumtirdzniecība, izņemot automobiļus un motociklus
Vairumtirdzniecība uz līguma pamata vai par atlīdzību
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2020
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   15.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2017
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 01.06.2020 10.06.2020

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 01.06.2020 10.06.2020

Apply information changes

ML

"Confidex", SIA

Ceļinieku 4A, Rīga, LV-1005 Check address owners

Loģistika

Historical company names

SIA "RW Lat" Until 22.12.2014 10 years ago

Historical addresses

Rīga, Jāņa Asara iela 15 - 142 Until 17.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 2023 p PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
protokols Confidex 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadiibas Zin VID PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan Doc0002 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan Doc0010 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan Doc0006 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Scan Doc0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
kond0001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
kond0006 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadib zin RAR

2009

 Annual report 23.02.2010  TIF (493.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 41 KB 15.01.2021 11.01.2021 1

Articles of Association

 DOC 41 KB 15.01.2021 11.01.2021 1

Shareholders’ register

TIF 86.33 KB 05.06.2020 01.06.2020 3

Shareholders’ register

TIF 69.43 KB 10.04.2017 07.04.2017 3

Shareholders’ register

TIF 113.01 KB 10.02.2016 04.02.2016 4

Articles of Association

 TIF 66.2 KB 30.12.2014 17.12.2014 2

Shareholders’ register

TIF 217.99 KB 30.12.2014 17.12.2014 2

Amendments to the Articles of Association

 TIF 13.15 KB 07.05.2012 25.04.2012 1

Articles of Association

 TIF 23.75 KB 07.05.2012 25.04.2012 2

Articles of Association

 TIF 37.75 KB 09.07.2009 03.02.2009 1

Memorandum of Association

 TIF 51.7 KB 09.07.2009 03.02.2009 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 35.51 KB 15.01.2021 15.01.2021 2

Amendments to the Articles of Association

 EDOC 18.11 KB 15.01.2021 11.01.2021 1

Articles of Association

 EDOC 18.36 KB 15.01.2021 11.01.2021 1

Application

 DOCX 53.11 KB 15.01.2021 11.01.2021 3

Application

 EDOC 66.37 KB 15.01.2021 11.01.2021 3

Protocols/decisions of a company/organisation

 DOC 106 KB 15.01.2021 11.01.2021 2

Protocols/decisions of a company/organisation

 EDOC 46.76 KB 15.01.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 10.06.2020 10.06.2020 2

Application

 TIF 158.63 KB 05.06.2020 01.06.2020 4

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 17.07.2018 17.07.2018 2

Application

 DOCX 40.98 KB 17.07.2018 12.07.2018 2

Application

 EDOC 49.65 KB 17.07.2018 12.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.92 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 12.04.2017 12.04.2017 2

Application

 TIF 116.59 KB 10.04.2017 07.04.2017 4

Power of attorney, act of empowerment

 TIF 13.07 KB 10.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.78 KB 26.01.2017 26.01.2017 2

Application

 PDF 6.81 MB 23.01.2017 20.01.2017 25

Application

 PDF 7.06 MB 23.01.2017 20.01.2017 25

Protocols/decisions of a company/organisation

 DOC 105.5 KB 23.01.2017 09.01.2017 2

Protocols/decisions of a company/organisation

 EDOC 53.62 KB 23.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 45.58 KB 10.02.2016 09.02.2016 2

Application

 TIF 109.64 KB 10.02.2016 04.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 74.21 KB 30.12.2014 22.12.2014 2

Registration certificates

 TIF 79.25 KB 30.12.2014 22.12.2014 1

Registration certificates

 TIF 40.39 KB 30.12.2014 22.12.2014 1

Application

 TIF 155.64 KB 30.12.2014 17.12.2014 3

Protocols/decisions of a company/organisation

 TIF 86.04 KB 30.12.2014 17.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 24.41 KB 07.05.2012 28.04.2012 1

Application

 TIF 69.62 KB 07.05.2012 26.04.2012 2

Protocols/decisions of a company/organisation

 TIF 6.79 KB 07.05.2012 25.04.2012 1

Application

 TIF 220.06 KB 09.07.2009 09.02.2009 5

Decisions / letters / protocols of public notaries

 TIF 58.3 KB 09.07.2009 09.02.2009 1

Receipts on the publication and state fees

 TIF 177.48 KB 09.07.2009 09.02.2009 2

Registration certificates

 TIF 51.46 KB 09.07.2009 09.02.2009 1

Application

 TIF 95.8 KB 01.04.2009 09.02.2009 5

Bank statements or other document regarding the payment of the equity

TIF 29.99 KB 09.07.2009 06.02.2009 1

Announcement regarding the legal address

 TIF 11.93 KB 09.07.2009 03.02.2009 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