Confvents, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
46 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 | SIA "Confvents" |
| Registration number, date | 42103078722, 11.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2017 |
| Legal address | Liepāja, Graudu iela 18 - 6 Check address owners |
| Fixed capital | 20 EUR, registered payment 11.01.2017 |
| 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, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 | 11.01.2017 |
* 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 |
100 % | 20 | € 1 | € 20 | Latvia | 11.01.2017 | 11.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Biznesa radars" | Until 07.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (85.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (85.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (85.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (85.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (85.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (78.35 KB) | €11.00 |
2017 |
Annual report | 11.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.65 KB | 07.12.2017 | 04.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.65 KB | 07.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOC | 117.5 KB | 07.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOC | 117.5 KB | 07.12.2017 | 04.12.2017 | 1 |
Articles of Association |
TIF | 25.32 KB | 13.01.2017 | 27.12.2016 | 1 |
Shareholders’ register |
TIF | 64.54 KB | 13.01.2017 | 27.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 07.12.2017 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 07.12.2017 | 07.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 29.98 KB | 07.12.2017 | 04.12.2017 | 1 |
Articles of Association |
EDOC | 47.53 KB | 07.12.2017 | 04.12.2017 | 1 |
Application |
DOCX | 44.37 KB | 07.12.2017 | 04.12.2017 | 3 |
Application |
DOCX | 44.37 KB | 07.12.2017 | 04.12.2017 | 3 |
Application |
EDOC | 56.17 KB | 07.12.2017 | 04.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 07.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 07.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.06 KB | 07.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 11.01.2017 | 11.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 24.78 KB | 13.01.2017 | 27.12.2016 | 1 |
Application |
TIF | 275.9 KB | 13.01.2017 | 27.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 22.67 KB | 13.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.83 KB | 13.01.2017 | 27.12.2016 | 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.
Request documents in Company register