CLARUS management, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
78 by profit
62 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CLARUS management"
Registration number, date 40003871252, 02.11.2006
VAT number LV40003871252 from 20.11.2006 Europe VAT register
Register, date Commercial Register, 02.11.2006
Legal address Bīskapa gāte 3 – 5, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2015
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, €) 11.89 9.23 10.34
Personal income tax (thousands, €) 0.5 0.56 1.18
Statutory social insurance contributions (thousands, €) 2.85 2.66 2.53
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.11.2009
* 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 % 28 € 100 € 2 800 Latvia 26.05.2015 01.06.2015

Apply information changes

ML

"Clarus management", SIA

Mūkusalas 42B, Rīga, LV-1004 Check address owners

Interneta pakalpojumi

http://www.clarus.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (378.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (728.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (107.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (83.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (658.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (443.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.01.2018  PDF (81.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (276.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums CLARUS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums CLARUS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  ZIP (3.62 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.02.2010  RAR (3.65 KB)

2008

 Annual report 11.02.2009  TIF (690.72 KB)

2007

 Annual report 22.01.2009  TIF (1.22 MB)

2006

 Annual report 13.03.2007  PDF (2.05 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 201.25 KB 27.05.2015 27.05.2015 1

Articles of Association

 PDF 126.51 KB 27.05.2015 26.05.2015 1

Shareholders’ register

PDF 119.33 KB 27.05.2015 26.05.2015 1

Articles of Association

 TIF 19.59 KB 20.11.2007 27.10.2006 1

Memorandum of Association

 TIF 32.51 KB 20.11.2007 27.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 71.69 KB 01.06.2015 01.06.2015 2

Application

 PDF 240.1 KB 27.05.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 PDF 143.74 KB 27.05.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.41 KB 10.11.2009 09.11.2009 2

Application

 TIF 91.51 KB 10.11.2009 04.11.2009 3

Protocols/decisions of a company/organisation

 TIF 12.68 KB 10.11.2009 04.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.55 KB 10.11.2009 02.11.2006 2

Registration certificates

 TIF 25.56 KB 20.11.2007 02.11.2006 1

Application

 TIF 117.71 KB 20.11.2007 30.10.2006 5

Appraisal reports

 TIF 18.43 KB 20.11.2007 27.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.53 KB 20.11.2007 27.10.2006 1

Receipts on the publication and state fees

 TIF 38.54 KB 20.11.2007 27.10.2006 2
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