AB Clausen Latvia, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
47 by paid taxes
26 by employees

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

Important facts

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

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

Apply information changes

ML

"AB Clausen Latvia", SIA

Jelgavas 72, Rīga, LV-1004 Check address owners

Arhitektūra, projektēšana

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 PDF
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

PDF 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

PDF 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