KONFITI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
35 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 "KONFITI" |
| Registration number, date | 40003452436, 15.07.1999 |
| VAT number | LV40003452436 from 21.12.2001 Europe VAT register |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | Augusta Deglava iela 55B, Rīga, LV-1035 Check address owners |
| Fixed capital | 138 166 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (31.05.2021)
- 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, €) | -0.97 | 7.39 | 3.65 |
| Personal income tax (thousands, €) | 0.38 | 2 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 2.83 | 2.79 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 31.05.2021, 216.67 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.12.2023 | Latvia | Armenia |
|
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 | 14.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2009 |
* 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 |
50.05 % | 487 | € 142 | € 69 154 | 27.11.2023 | 01.12.2023 | |
Natural person |
49.95 % | 486 | € 142 | € 69 012 | 27.11.2023 | 01.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Salnas iela 16-51 | Until 17.05.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (80.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| File | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.10.2020 | PDF (80.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 2019 05 16T133541.295 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image0001 51 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0003 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.58 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (807.57 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (1.57 MB) | ||
2006 |
Annual report | 08.05.2007 | PDF (994.51 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (1.17 MB) | ||
2000 |
Annual report | 22.07.2011 | TIF (827.73 KB) | ||
1999 |
Annual report | 22.07.2011 | TIF (522.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.51 KB | 01.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
TIF | 31.51 KB | 29.11.2023 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 18.41 KB | 22.07.2011 | 12.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.75 KB | 01.12.2023 | 27.11.2023 | 3 |
Orders/request/cover notes of court bailiffs |
375.87 KB | 23.11.2023 | 23.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.51 KB | 16.11.2023 | 16.11.2023 | 1 | |
Power of attorney, act of empowerment |
2.75 MB | 01.12.2023 | 04.10.2021 | 11 | |
Orders/request/cover notes of court bailiffs |
361.52 KB | 25.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.18 KB | 25.11.2019 | 25.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.13 KB | 13.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 208.9 KB | 12.02.2018 | 06.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 21.08 KB | 12.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.46 KB | 12.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.23 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 16.11.2016 | 16.11.2016 | 2 |
Appraisal reports |
TIF | 28.72 KB | 14.12.2016 | 02.07.1999 | 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