Claritas, SIA
Limited Liability Company, Micro company
Place in branch
234 by turnover
84 by profit
16 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 | Sabiedrība ar ierobežotu atbildību "Claritas" |
| Registration number, date | 40103365489, 10.01.2011 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.01.2011 |
| Legal address | Balvu iela 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.04.2019 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 1.12 | 4.95 |
| Personal income tax (thousands, €) | 0 | 0.42 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.68 | 3.06 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2019 | 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 | 19.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 15.04.2019 | 18.04.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 15.04.2019 | 18.04.2019 |
Historical addresses
| Rīga, Jelgavas iela 90-1 | Until 26.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Skārņu iela 9-12 | Until 26.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Clar 2023 vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Claritas vadibas zinoj 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Clar vadibas zinojums 1lapa | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Clar vadzinoj 2 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Claritas Vadibas ziniojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (695.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1002.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinoj CLAR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Clar | |||||
2011 |
Annual report | 10.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Clar |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.71 KB | 19.07.2024 | 12.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 27.25 KB | 16.04.2019 | 15.04.2019 | 1 |
Articles of Association |
TIF | 75.49 KB | 16.04.2019 | 15.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.84 KB | 16.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
TIF | 67.55 KB | 16.04.2019 | 15.04.2019 | 3 |
Shareholders’ register |
TIF | 70.87 KB | 16.04.2019 | 15.04.2019 | 3 |
Shareholders’ register |
TIF | 81.46 KB | 19.09.2014 | 02.09.2014 | 3 |
Articles of Association |
TIF | 61.52 KB | 27.03.2014 | 25.03.2014 | 2 |
Shareholders’ register |
TIF | 113.68 KB | 27.03.2014 | 25.03.2014 | 3 |
Articles of Association |
TIF | 41.81 KB | 12.01.2011 | 22.12.2010 | 1 |
Memorandum of Association |
TIF | 58.37 KB | 12.01.2011 | 22.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 108.41 KB | 19.07.2024 | 15.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.85 KB | 19.07.2024 | 12.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 239.28 KB | 16.04.2019 | 15.04.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.9 KB | 16.04.2019 | 15.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.1 KB | 16.04.2019 | 15.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.91 KB | 16.04.2019 | 15.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.86 KB | 16.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.04 KB | 16.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.46 KB | 19.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 165.35 KB | 19.09.2014 | 03.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 19.09.2014 | 02.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.56 KB | 19.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.04 KB | 27.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 282.13 KB | 27.03.2014 | 25.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.83 KB | 27.03.2014 | 25.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 27.03.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.42 KB | 27.03.2014 | 25.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 90.44 KB | 27.03.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 27.05.2011 | 26.05.2011 | 1 |
Application |
TIF | 148.91 KB | 27.05.2011 | 23.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 27.05.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.16 KB | 12.01.2011 | 10.01.2011 | 2 |
Registration certificates |
TIF | 116.15 KB | 12.01.2011 | 10.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.47 KB | 12.01.2011 | 04.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.31 KB | 12.01.2011 | 22.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 57.25 KB | 12.01.2011 | 22.12.2010 | 1 |
Application |
TIF | 527.09 KB | 12.01.2011 | 21.12.2010 | 7 |
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.
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