CONFIDEX AG, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.02.2025)
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 SIA "CONFIDEX AG" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103470641, 17.10.2011
Register, Included in The Register Commercial register, 17.10.2011
SEPA identifier LV63ZZZ50103470641
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103470641 Is active 24.10.2019
Check in EU VAT register
Legal address Legal address: Rīga, Madonas iela 23 - 51, LV-1084 Previous addresses
Other registered in this address
Postal address Madonas iela 23 - 51, Rīga, LV-1084
Registration certificate number, date Nr. K116605. 17.10.2011
Fixed capital Paid capital - 9 100.00 EUR (Registered in State Enterprise register 10.09.2019)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Freight transport by road (49.41, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 21.01.2021
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 07.02.2025
Find out current information about tax debts
Contact information
Phone +371 66154400
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.07.2019

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2020 4550 1.00 EUR 4 550.00 EUR 50.00 % 21.01.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2020 4550 1.00 EUR 4 550.00 EUR 50.00 % 21.01.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 87523 - 87549
 87523 - 87549
Net turnover
  21777 , Major
 21777 		Major
Profit or loss
  103838
 103838
Equity capital
  92204
 92204
Fixed assets
  31017
 31017
Balance
  45099
 45099
Tangible assets
  29849
 29849
Liquidity
  49457 , Companies
 49457 		Companies
Profitability
  24139 , Companies
 24139 		Companies

About the company's comparative indices

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