Confidentum, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
190 by profit
80 by paid taxes
29 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Confidentum |
| Registration number, date | 40003410841, 18.09.1998 |
| VAT number | LV40003410841 from 30.05.2012 Europe VAT register |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Audēju 15-4, Rīga LV-1050 |
|---|---|
| Phone | +371 67035353 |
| Mobile phone | +371 29784406 |
| info@confidentum.com | |
| Homepage | https://confidentum.com/ |
| GBP | Show in Google search results |
| Phone | +371 67035353 |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Grāmatvedības pakalpojumi, Audits |
| Description | Reliable accounting services in Latvia. We work with the client, applying innovative strategies to reduce costs, improve quality and eliminate potential accounting risks. Our primary goal is to build long-term relationships based on mutual respect and trust. Contact us to learn how Confidentum accounting solutions can help improve the day-to-day running of your business! |
Accountancy. Tax consultations. Tax declarations. Income statements. Accountancy services. Full cycle accounting. Accounting outsourcing. Tax consultations. Certified accountant. Internal audit in the company. Accounting company in Riga. Tax advice for individuals. Accountant certificate. Certified accounting company. Optimization principles, accountant services, employee records, fixed asset accounting, tax optimization, business consulting services,...
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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
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Gallery
Grāmatvedība
Algu Ārpakalpojums
Finanšu Audits
PVN Reģistrācija
Uzņēmumu Reģistrācija
Uzņēmumu Likvidācija
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2018 |
* 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 % | 1 000 | € 10 | € 10 000 | Latvia | 21.04.2022 | 27.04.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 62.06 | 58.02 | 43.34 |
| Personal income tax (thousands, €) | 2.04 | 5.9 | 4.47 |
| Statutory social insurance contributions (thousands, €) | 8.9 | 12.32 | 7.59 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CL SERVISS" | Until 11.12.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Hermaņa iela 9/2 | Until 14.10.1998 | 26 years ago |
|---|---|---|
| Cēsu rajons, Līgatnes pagasts, "Vāvuļas" | Until 14.08.2002 | 22 years ago |
| Dobeles rajons, Vītiņu pagasts, "Vilciņi" | Until 26.09.2007 | 17 years ago |
| Rīga, Svīteres iela 3 | Until 13.02.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 02.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (83.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (83.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (82.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (80.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.01.2019 | PDF (81.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (80.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (90.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (131.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2014 | HTML (96.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.14 KB) | |
2010 |
Annual report | 03.08.2011 | TIF (417.98 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (170.58 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (386.99 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (449.96 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (481.97 KB) | ||
2005 |
Annual report | 09.11.2006 | PDF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 60.89 KB | 27.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
DOCX | 60.89 KB | 27.04.2022 | 21.04.2022 | 1 |
Articles of Association |
DOCX | 19.04 KB | 11.12.2019 | 06.12.2019 | 1 |
Articles of Association |
DOCX | 19.04 KB | 11.12.2019 | 06.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.69 KB | 11.12.2019 | 06.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.69 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 11.12.2019 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 31.07.2018 | 19.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 31.07.2018 | 19.07.2018 | 1 |
Amendments to the Articles of Association |
72.79 KB | 06.05.2015 | 06.05.2015 | 1 | |
Articles of Association |
74.2 KB | 06.05.2015 | 02.03.2015 | 1 | |
Shareholders’ register |
82.87 KB | 06.05.2015 | 02.03.2015 | 1 |