AB Clausen Latvia, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
47 by paid taxes
26 by employees
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
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "AB Clausen Latvia" |
Registration number, date | 40203082016, 19.07.2017 |
VAT number | LV40203082016 from 07.08.2017 Europe VAT register |
Register, date | Commercial Register, 19.07.2017 |
Legal address | Vienības gatve 87A – 7, Rīga, LV-1004 Check address owners |
Fixed capital | 2 800 EUR, registered payment 19.07.2017 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Clausen Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 223.39 | 134.62 | 110.28 |
Personal income tax (thousands, €) | 45.66 | 24.74 | 21.39 |
Statutory social insurance contributions (thousands, €) | 94.04 | 54.87 | 43.08 |
Average employees count | 11 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Arhitektūra, projektēšana |
---|---|
Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 17.04.2019 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.08.2017 |
* 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 |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AIZ 27"Reg. no. 40103773901
|
100 % | 100 | € 28 | € 2 800 | Latvia | 04.07.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Jelgavas iela 72 | Until 26.10.2021 | 3 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (108.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (109.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (215.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (172.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (206.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Noraksts scan | JPG |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.28 KB | 08.07.2024 | 04.07.2024 | 1 |
Articles of Association |
EDOC | 34.85 KB | 08.07.2024 | 04.07.2024 | 4 |
Shareholders’ register |
TIF | 98.52 KB | 08.07.2024 | 04.07.2024 | 4 |
Shareholders’ register |
TIF | 95.27 KB | 14.08.2017 | 20.07.2017 | 5 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.08.2017 | 20.07.2017 | 1 |
Articles of Association |
DOCX | 24.79 KB | 10.08.2017 | 20.07.2017 | 4 |
Articles of Association |
DOCX | 24.36 KB | 19.07.2017 | 19.07.2017 | 1 |
Memorandum of Association |
DOCX | 21.5 KB | 19.07.2017 | 19.07.2017 | 2 |
Shareholders’ register |
DOCX | 14.02 KB | 19.07.2017 | 19.07.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.81 KB | 14.08.2017 | 18.07.2017 | 9 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
TIF | 210.55 KB | 08.07.2024 | 04.07.2024 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 42.76 KB | 08.07.2024 | 04.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.22 KB | 08.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 26.10.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 17.04.2019 | 17.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.73 KB | 17.04.2019 | 29.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.81 KB | 17.04.2019 | 29.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.81 KB | 17.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
DOCX | 47.1 KB | 10.08.2017 | 05.08.2017 | 4 |
Application |
EDOC | 62.94 KB | 10.08.2017 | 05.08.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.11 KB | 14.08.2017 | 20.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 28.13 KB | 10.08.2017 | 20.07.2017 | 1 |
Articles of Association |
EDOC | 41.37 KB | 10.08.2017 | 20.07.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 10.08.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.31 KB | 10.08.2017 | 20.07.2017 | 1 |
Announcement regarding the legal address |
DOCX | 13.3 KB | 19.07.2017 | 19.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.29 KB | 19.07.2017 | 19.07.2017 | 1 |
Articles of Association |
EDOC | 40.94 KB | 19.07.2017 | 19.07.2017 | 1 |
Application |
2.61 MB | 19.07.2017 | 19.07.2017 | 9 | |
Application |
EDOC | 2.5 MB | 19.07.2017 | 19.07.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
EDOC | 434.97 KB | 19.07.2017 | 19.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 19.07.2017 | 19.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
562.51 KB | 19.07.2017 | 19.07.2017 | 1 | |
Memorandum of Association |
EDOC | 38.17 KB | 19.07.2017 | 19.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 19.07.2017 | 19.07.2017 | 2 |
Shareholders’ register |
EDOC | 31 KB | 19.07.2017 | 19.07.2017 | 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