CONFIDUS AGENCY, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
433 by paid taxes
276 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 | CONFIDUS AGENCY SIA |
| Registration number, date | 44103108122, 08.09.2016 |
| VAT number | LV44103108122 from 24.09.2021 Europe VAT register |
| Register, date | Commercial Register, 08.09.2016 |
| Legal address | Sporta iela 40, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 08.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 26.36 | 44.58 | 7.24 |
| Personal income tax (thousands, €) | 1.06 | 0.94 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 6.02 | 3.48 | 1.71 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 08.03.2023 |
* 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 | 03.03.2023 | 08.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.06.2020 |
Right to represent individually |
Natural person
(from 17.06.2020 )
|
Contacts in cooperation with
Apply information changes
ML
''CONFIDUS AGENCY'', SIA
Sporta 40, Valmiera, Valmieras nov., LV-4201 Check address owners
Juridiskie pakalpojumi
Historical company names
| GARFIELD SIA | Until 17.06.2020 | 4 years ago |
|---|
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Viestura laukums 2 - 15 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Valmieras pag., Valmiermuiža, Viestura laukums 2 - 15 | Until 08.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MKROICS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (2.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (113.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (761.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| garfield | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (787.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.63 KB | 08.03.2023 | 03.03.2023 | 1 |
Articles of Association |
EDOC | 19.87 KB | 08.03.2023 | 03.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.21 KB | 08.03.2023 | 03.03.2023 | 1 |
Shareholders’ register |
EDOC | 20.45 KB | 08.03.2023 | 03.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 16.59 KB | 17.06.2020 | 15.06.2020 | 1 |
Articles of Association |
DOCX | 12.17 KB | 17.06.2020 | 15.06.2020 | 1 |
Articles of Association |
DOCX | 11.79 KB | 05.09.2016 | 05.09.2016 | 1 |
Articles of Association |
DOCX | 11.79 KB | 05.09.2016 | 05.09.2016 | 1 |
Memorandum of Association |
DOCX | 12.43 KB | 05.09.2016 | 05.09.2016 | 1 |
Memorandum of Association |
DOCX | 12.43 KB | 05.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
DOCX | 12.38 KB | 05.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
DOCX | 12.38 KB | 05.09.2016 | 05.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.58 KB | 08.03.2023 | 03.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.24 KB | 08.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.68 KB | 08.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.78 KB | 17.06.2020 | 17.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.54 KB | 17.06.2020 | 15.06.2020 | 1 |
Articles of Association |
EDOC | 26.54 KB | 17.06.2020 | 15.06.2020 | 1 |
Application |
EDOC | 41.05 KB | 17.06.2020 | 15.06.2020 | 3 |
Application |
DOCX | 35.84 KB | 17.06.2020 | 15.06.2020 | 3 |
Application |
EDOC | 39.42 KB | 17.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 34.27 KB | 17.06.2020 | 15.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 17.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.73 KB | 17.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.43 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.71 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.43 KB | 08.09.2016 | 08.09.2016 | 2 |
Announcement regarding the legal address |
EDOC | 27.38 KB | 05.09.2016 | 05.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 10.9 KB | 05.09.2016 | 05.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 10.9 KB | 05.09.2016 | 05.09.2016 | 1 |
Articles of Association |
EDOC | 28.16 KB | 05.09.2016 | 05.09.2016 | 1 |
Application |
EDOC | 44.85 KB | 05.09.2016 | 05.09.2016 | 4 |
Application |
DOCX | 29.24 KB | 05.09.2016 | 05.09.2016 | 4 |
Application |
DOCX | 29.24 KB | 05.09.2016 | 05.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 410.55 KB | 05.09.2016 | 05.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 323.33 KB | 05.09.2016 | 05.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 410.55 KB | 05.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 221 KB | 05.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 107.21 KB | 05.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 221 KB | 05.09.2016 | 05.09.2016 | 1 |
Memorandum of Association |
EDOC | 28.97 KB | 05.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
EDOC | 28.84 KB | 05.09.2016 | 05.09.2016 | 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.
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