CL-42, SIA
Limited Liability Company, Micro company
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 | Sabiedrība ar ierobežotu atbildību "CL-42" |
| Registration number, date | 40203452316, 06.01.2023 |
| VAT number | LV40203452316 from 09.10.2023 Europe VAT register |
| Register, date | Commercial Register, 06.01.2023 |
| Legal address | Ilūkstes iela 42 – 45, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.07 | 0 |
| Personal income tax (thousands, €) | 2.73 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.86 | 0 |
| Average employees count | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.09.2023 | 20.09.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.09.2023 |
Right to represent individually |
Natural person
(from 14.09.2023 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Omni Grind" | Until 06.10.2023 | last year |
|---|
Historical addresses
| Ādažu nov., Carnikavas pag., Carnikava, Ziedu iela 14 | Until 06.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 06.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA CL 42 vad bas zi ojums 2023 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.59 KB | 06.10.2023 | 29.09.2023 | 2 |
Shareholders’ register |
EDOC | 32.63 KB | 20.09.2023 | 15.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.44 KB | 01.06.2023 | 25.05.2023 | 1 |
Articles of Association |
EDOC | 25.92 KB | 01.06.2023 | 25.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.1 KB | 01.06.2023 | 25.05.2023 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 01.06.2023 | 25.05.2023 | 1 |
Articles of Association |
EDOC | 43.51 KB | 06.01.2023 | 02.01.2023 | 1 |
Memorandum of Association |
EDOC | 47.55 KB | 06.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
EDOC | 25.16 KB | 06.01.2023 | 02.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.79 KB | 06.10.2023 | 29.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.15 KB | 06.10.2023 | 27.09.2023 | 1 |
Application |
EDOC | 54.6 KB | 20.09.2023 | 15.09.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.39 KB | 20.09.2023 | 15.09.2023 | 1 |
Application |
EDOC | 53.45 KB | 14.09.2023 | 11.09.2023 | 4 |
Application |
EDOC | 49.42 KB | 01.06.2023 | 25.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.79 KB | 01.06.2023 | 25.05.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.44 KB | 01.06.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.15 KB | 01.06.2023 | 25.05.2023 | 1 |
Application |
EDOC | 55.88 KB | 06.01.2023 | 06.01.2023 | 10 |
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