1Clean, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name 1Clean SIA
Registration number, date 40203470203, 16.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2023
Legal address Jasmuižas iela 14 – 20, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2023
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

2023 2022
Total payments to state budget (thousands, €) 0.14 0
Personal income tax (thousands, €) 0.05 0
Statutory social insurance contributions (thousands, €) 0.09 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)
CSP industry
Redakcija NACE 2.0
Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2023
* 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

FINEAST SIA

Reg. no. 40203050379
Rīga, Ūnijas iela 36 - 16

70 % 196 € 10 € 1 960 Latvia 24.03.2023 30.03.2023

Natural person

20 % 56 € 10 € 560 24.03.2023 30.03.2023

Natural person

10 % 28 € 10 € 280 24.03.2023 30.03.2023

Historical addresses

Rīga, Rasas iela 2 - 4 Until 12.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 16.03.2023 - 31.12.2023 19.05.2024  PDF (704.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 101.03 KB 30.03.2023 24.03.2023 1

Shareholders’ register

EDOC 92.81 KB 16.03.2023 03.03.2023 1

Articles of Association

EDOC 97.81 KB 16.03.2023 24.02.2023 1

Memorandum of association

EDOC 131.82 KB 16.03.2023 24.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.23 KB 20.12.2024 20.12.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.04 KB 01.02.2024 01.02.2024 1

Application

EDOC 142.07 KB 07.09.2023 21.08.2023 3

Application

EDOC 223.45 KB 30.03.2023 24.03.2023 1

Application

EDOC 308.91 KB 16.03.2023 10.03.2023 4

Bank statements or other document regarding the payment of the equity

PDF 29.13 KB 07.03.2023 07.03.2023 1
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