CONFIDUS, SIA
Limited Liability Company, Micro company
Place in branch
327 by turnover
205 by profit
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 SIA |
| Registration number, date | 44103089599, 04.12.2013 |
| VAT number | None (excluded 04.01.2016) Europe VAT register |
| Register, date | Commercial Register, 04.12.2013 |
| Legal address | Sporta iela 40, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 12 800 EUR, registered payment 06.10.2021 |
| 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
- Negative 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, €) | 0.05 | 0.72 | 2.7 |
| Personal income tax (thousands, €) | 0 | 0.72 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
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 11.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
CONFIDUS AGENCY SIAReg. no. 44103108122
|
100 % | 12 800 | € 1 | € 12 800 | Latvia | 18.07.2024 | 23.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MK DARĪJUMI" | Until 11.07.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PRO3D" | Until 24.07.2015 | 9 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 23.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (116.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (687.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (118.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (334.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (317.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| confidus | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.05.2018 | PDF (766.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PRO3D1 | |||||
2014 |
Annual report | 04.12.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.22 KB | 23.07.2024 | 18.07.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 29.47 KB | 06.10.2021 | 28.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 29.47 KB | 06.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOC | 45 KB | 06.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOC | 45 KB | 06.10.2021 | 28.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 37.92 KB | 06.10.2021 | 28.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 37.92 KB | 06.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 38.73 KB | 06.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 38.73 KB | 06.10.2021 | 28.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.73 KB | 11.07.2018 | 05.07.2018 | 1 |
Articles of Association |
DOCX | 13.73 KB | 11.07.2018 | 05.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.71 KB | 11.07.2018 | 05.07.2018 | 1 |
Shareholders’ register |
1.68 MB | 11.07.2018 | 05.07.2018 | 2 | |
Articles of Association |
EDOC | 30.92 KB | 24.07.2015 | 24.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 24.07.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 36 KB | 09.12.2013 | 02.12.2013 | 1 |
Memorandum of Association |
TIF | 44.86 KB | 09.12.2013 | 29.11.2013 | 1 |
Shareholders’ register |
TIF | 80.84 KB | 09.12.2013 | 29.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.11 KB | 23.07.2024 | 23.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 06.10.2021 | 06.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.59 KB | 06.10.2021 | 28.09.2021 | 1 |
Articles of Association |
EDOC | 20.58 KB | 06.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 62.17 KB | 06.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 62.17 KB | 06.10.2021 | 28.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.69 KB | 06.10.2021 | 28.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.69 KB | 06.10.2021 | 28.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.61 KB | 06.10.2021 | 28.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.61 KB | 06.10.2021 | 28.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 43.8 KB | 06.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.8 KB | 06.10.2021 | 28.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.77 KB | 06.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
EDOC | 50.94 KB | 06.10.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 11.07.2018 | 11.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.38 KB | 11.07.2018 | 05.07.2018 | 1 |
Articles of Association |
EDOC | 28.37 KB | 11.07.2018 | 05.07.2018 | 1 |
Application |
DOCX | 34.76 KB | 11.07.2018 | 05.07.2018 | 3 |
Application |
EDOC | 48.36 KB | 11.07.2018 | 05.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.49 KB | 11.07.2018 | 05.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.27 KB | 11.07.2018 | 05.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.62 KB | 11.07.2018 | 05.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.06 KB | 11.07.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.77 KB | 11.07.2018 | 05.07.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.48 KB | 11.07.2018 | 05.07.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.4 KB | 11.07.2018 | 05.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 11.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.55 KB | 24.07.2015 | 24.07.2015 | 1 |
Application |
EDOC | 39.26 KB | 16.07.2015 | 16.07.2015 | 1 |
Other documents |
EDOC | 33.73 KB | 24.07.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.55 KB | 24.07.2015 | 15.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.23 KB | 16.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.34 KB | 09.12.2013 | 04.12.2013 | 2 |
Registration certificates |
TIF | 125.27 KB | 09.12.2013 | 04.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.48 KB | 09.12.2013 | 02.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.39 KB | 09.12.2013 | 02.12.2013 | 1 |
Application |
TIF | 1.38 MB | 09.12.2013 | 29.11.2013 | 7 |
Receipts on the publication and state fees |
TIF | 43.7 KB | 09.12.2013 | 27.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.2 KB | 09.12.2013 | 06.11.2013 | 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