CONFIDUS AGENCY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name CONFIDUS AGENCY SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103108122, 08.09.2016
Register, Included in The Register Commercial register, 08.09.2016
SEPA identifier LV76ZZZ44103108122
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103108122 Is active 24.09.2021
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Sporta iela 40, LV-4201 Previous addresses
Other registered in this address
Postal address Sporta iela 40, Valmiera, Valmieras nov., LV-4201
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 08.03.2023)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 26591421
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.06.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 17.06.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2023 1000 10.00 EUR 10 000.00 EUR 100.00 % 08.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 120559 - 120584
 120559 - 120584
Net turnover
  32588 , Major
 32588 		Major
Profit or loss
  13186
 13186
Equity capital
  13512
 13512
Fixed assets
  13163
 13163
Balance
  20691
 20691
Tangible assets
  26083 - 26084
 26083 - 26084
Liquidity
  18999 , Companies
 18999 		Companies
Profitability
  24500 , Companies
 24500 		Companies

About the company's comparative indices

CONFIDUS AGENCY mentioned in newspapers   CONFIDUS AGENCY zo.lv catalogue
Legal address on the map
CONFIDUS AGENCY Legal address on the map
Publications (0)