CONFISIO, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
70 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "CONFISIO" |
| Registration number, date | 40103175288, 10.06.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.06.2008 |
| Legal address | Institūta iela 36A – 16, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 15 022 EUR, registered payment 29.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.06 | 2.37 | 2.65 |
| Personal income tax (thousands, €) | 0.1 | 0.15 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 1.95 | 2.22 | 2.28 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2024 |
* 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 % | 528 | € 28.45 | € 15 022 | 07.10.2024 | 29.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stirnu iela 55 - 55 | Until 29.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (548.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (398.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (426.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (534.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (404.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (112.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (111.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (123.29 KB) | €9.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 11 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 11 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (3.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.54 KB | 29.11.2024 | 26.11.2024 | 1 |
Shareholders’ register |
EDOC | 20.81 KB | 29.11.2024 | 26.11.2024 | 1 |
Articles of Association |
EDOC | 27.47 KB | 29.11.2024 | 07.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 26.04.2010 | 16.02.2010 | 1 |
Articles of Association |
TIF | 63.62 KB | 26.04.2010 | 16.02.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.12 KB | 26.04.2010 | 16.02.2010 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 26.04.2010 | 16.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.17 KB | 18.06.2009 | 09.06.2009 | 1 |
Articles of Association |
TIF | 67.32 KB | 18.06.2009 | 09.06.2009 | 4 |
Memorandum of association |
TIF | 80.51 KB | 18.06.2009 | 09.06.2009 | 2 |
Shareholders’ register |
TIF | 30.7 KB | 18.06.2009 | 09.06.2009 | 1 |
Articles of Association |
TIF | 124.97 KB | 20.06.2008 | 04.06.2008 | 3 |
Memorandum of association |
TIF | 127.63 KB | 20.06.2008 | 04.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.5 KB | 29.11.2024 | 26.11.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 28.13 KB | 29.11.2024 | 07.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 90.03 KB | 23.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 26.04.2010 | 23.04.2010 | 1 |
Application |
TIF | 60.88 KB | 26.04.2010 | 20.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.01 KB | 26.04.2010 | 16.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 26.04.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 18.06.2009 | 17.06.2009 | 2 |
Other documents |
TIF | 23.17 KB | 18.06.2009 | 11.06.2009 | 2 |
Application |
TIF | 85.43 KB | 18.06.2009 | 10.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.9 KB | 18.06.2009 | 10.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 18.06.2009 | 10.06.2009 | 2 |
Appraisal reports |
TIF | 23.1 KB | 18.06.2009 | 09.06.2009 | 1 |
Other documents |
TIF | 70.48 KB | 18.06.2009 | 09.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 18.06.2009 | 09.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.51 KB | 20.06.2008 | 10.06.2008 | 2 |
Registration certificates |
TIF | 46.19 KB | 20.06.2008 | 10.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.04 KB | 20.06.2008 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 115.26 KB | 20.06.2008 | 05.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 23.14 KB | 20.06.2008 | 04.06.2008 | 1 |
Application |
TIF | 333.92 KB | 20.06.2008 | 04.06.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.43 KB | 26.04.2010 | 3 |
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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