Confidex, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 SIA "Confidex" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103214265, 09.02.2009
Register, Included in The Register Commercial register, 09.02.2009
SEPA identifier LV66ZZZ40103214265
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103214265 Is active 17.03.2009
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 28 - 212, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 28 - 212, Rīga, LV-1005
Registration certificate number, date Nr. K184276. 22.12.2014
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 22.12.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB)
  • Wholesale trade, except of motor vehicles and motorcycles (46, version 2.0) (Source: ZO.LV)
  • Wholesale on a fee or contract basis (46.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.01.2021
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 66154400 Starptautiskie kravu pārvadājumi, transporta un loģistikas pakalpojumi
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 (15)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2020 1422 1.00 EUR 1 422.00 EUR 49.98243 % 10.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2020 1423 1.00 EUR 1 423.00 EUR 50.01757 % 10.06.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 74605 - 74617
 74605 - 74617
Net turnover
  5128 , Major
 5128 		Major
Profit or loss
  105129
 105129
Equity capital
  18098
 18098
Fixed assets
  25500
 25500
Balance
  15807
 15807
Tangible assets
  22621
 22621
Liquidity
  52021 , Companies
 52021 		Companies
Profitability
  50879 , Companies
 50879 		Companies

About the company's comparative indices

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