Confest Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Confest Group"
Registration number, date 40103488124, 05.12.2011
VAT number LV40103488124 from 27.04.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.12.2011
Legal address Lilijas iela 22 – 4, Rīga, LV-1055 Check address owners
Fixed capital 6 EUR, registered payment 12.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -14.14 9.31 -5.73
Personal income tax (thousands, €) 2.52 1.41 2.23
Statutory social insurance contributions (thousands, €) 6.09 4.25 5.61
Average employees count 2 2 3

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
Spēļu un rotaļlietu mazumtirdzniecība (47.64)
CSP industry
Redakcija NACE 2.1
Spēļu un rotaļlietu mazumtirdzniecība (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.11.2013
* 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 % 4 € 1.42 € 6 23.02.2021 12.03.2021

Apply information changes

"Confest Group", SIA

Republikas laukums 3, Rīga, LV-1010 Check address owners

Pasākumu organizēšana, atribūtika

http://www.pasutitorti.lv

Historical addresses

Rīga, Lāčplēša iela 14 - 12 Until 12.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  PDF (79.54 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (80 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (79.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (73.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.02.2021  PDF (74.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (73.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2018  PDF (79.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.02.2018  PDF (78.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 05.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.45 KB 12.03.2021 23.02.2021 1

Shareholders’ register

DOCX 19.06 KB 12.03.2021 23.02.2021 1

Shareholders’ register

DOCX 18.81 KB 12.03.2021 23.02.2021 1

Shareholders’ register

TIF 47.03 KB 14.11.2013 01.11.2013 2

Articles of Association

TIF 15.45 KB 07.12.2011 29.11.2011 1

Memorandum of association

TIF 31.92 KB 07.12.2011 29.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 12.03.2021 12.03.2021 2

Application

DOCX 92.88 KB 12.03.2021 08.03.2021 23

Application

EDOC 97.95 KB 12.03.2021 08.03.2021 23

Articles of Association

EDOC 33.85 KB 12.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

EDOC 67.68 KB 12.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

DOCX 87.14 KB 12.03.2021 23.02.2021 1

Shareholders’ register

EDOC 32.96 KB 12.03.2021 23.02.2021 1

Shareholders’ register

EDOC 33.26 KB 12.03.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 03.02.2021 03.02.2021 2

Application

DOCX 41.96 KB 03.02.2021 29.01.2021 1

Application

EDOC 47.64 KB 03.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

TIF 40.73 KB 14.11.2013 14.11.2013 2

Application

TIF 83.85 KB 14.11.2013 08.11.2013 3

Decisions / letters / protocols of public notaries

TIF 34.58 KB 07.11.2013 06.11.2013 2

Application

TIF 103.08 KB 14.11.2013 01.11.2013 3

Application

TIF 56.66 KB 07.11.2013 01.11.2013 2

Decisions / letters / protocols of public notaries

TIF 72.96 KB 13.08.2012 10.08.2012 2

Application

TIF 577.49 KB 13.08.2012 07.08.2012 3

Notice of a member of the Board regarding the resignation

TIF 24.5 KB 13.08.2012 07.08.2012 1

Decisions / letters / protocols of public notaries

TIF 39.26 KB 07.12.2011 05.12.2011 2

Registration certificates

TIF 23.95 KB 07.12.2011 05.12.2011 1

Announcement regarding the legal address

TIF 6.38 KB 07.12.2011 29.11.2011 1

Application

TIF 149.68 KB 07.12.2011 29.11.2011 4

Application

TIF 61.4 KB 07.12.2011 29.11.2011 2

Confirmation or consent to legal address

TIF 11.72 KB 07.12.2011 14.11.2011 1

Power of attorney, act of empowerment

TIF 127.97 KB 07.12.2011 20.02.2008 3
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