Confirmo, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
738 by profit
193 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Confirmo"
Registration number, date 44103131650, 24.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 24.10.2019
Legal address Elizabetes iela 22 – 30, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR , registered 24.10.2019 (registered payment 24.10.2019: 1 500 EUR)
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, €) 1.84 9.66 10.69
Personal income tax (thousands, €) 0.42 1.24 1.14
Statutory social insurance contributions (thousands, €) 0.59 2.05 1.88
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2019
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   24.10.2019
* 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 % 100 € 30 € 3 000 24.10.2019 24.10.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (80.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (78.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (81.3 KB) €11.00

2019

Annual report 24.10.2019 - 31.12.2019 12.03.2020  PDF (79.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 88.28 KB 24.10.2019 15.10.2019 1

Memorandum of Association

PDF 136.58 KB 24.10.2019 15.10.2019 1

Shareholders’ register

PDF 81.1 KB 24.10.2019 15.10.2019 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 66.04 KB 24.10.2019 24.10.2019 2

Announcement regarding the legal address

PDF 141.11 KB 24.10.2019 15.10.2019 1

Announcement regarding the legal address

EDOC 150.06 KB 24.10.2019 15.10.2019 1

Articles of Association

EDOC 98.84 KB 24.10.2019 15.10.2019 1

Application

DOCX 33.35 KB 24.10.2019 15.10.2019 3

Application

EDOC 47.27 KB 24.10.2019 15.10.2019 3

Bank statements or other document regarding the payment of the equity

PDF 326.86 KB 24.10.2019 15.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 251.09 KB 24.10.2019 15.10.2019 1

Confirmation or consent to legal address

DOCX 177.38 KB 24.10.2019 15.10.2019 1

Confirmation or consent to legal address

EDOC 183.95 KB 24.10.2019 15.10.2019 1

Memorandum of Association

EDOC 145.82 KB 24.10.2019 15.10.2019 1

Shareholders’ register

EDOC 91.83 KB 24.10.2019 15.10.2019 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