Claviz Delivery Center EMEA, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
202 by profit
71 by paid taxes
17 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 | Claviz Delivery Center EMEA SIA |
| Registration number, date | 40003966962, 31.10.2007 |
| VAT number | LV40003966962 from 09.07.2008 Europe VAT register |
| Register, date | Commercial Register, 31.10.2007 |
| Legal address | Elijas iela 17 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2015 |
| 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, €) | 4.7 | 15.32 | 25.63 |
| Personal income tax (thousands, €) | 6.73 | 4.82 | 5.23 |
| Statutory social insurance contributions (thousands, €) | 11.76 | 8.84 | 10.39 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2018 | 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 | 31.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
53 % | 53 | € 28 | € 1 484 | Latvia | 04.01.2024 | 12.01.2024 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 04.01.2024 | 12.01.2024 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 04.01.2024 | 12.01.2024 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 04.01.2024 | 12.01.2024 |
Natural person |
2 % | 2 | € 28 | € 56 | Latvia | 04.01.2024 | 12.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ambient IDEA" | Until 31.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 11A | Until 31.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (222 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (480.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (752.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (759.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (777.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (191.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (327.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CDCE dalibnieka lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (2.5 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AI VadZ 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AmbIdea VadZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ambient IDEA Vadibas zinojums 2011 | |||||
2010 |
Annual report | 24.08.2011 | TIF (343.7 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (244.4 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (480.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
141.72 KB | 12.01.2024 | 04.01.2024 | 1 | |
Shareholders’ register |
69.05 KB | 29.08.2022 | 22.08.2022 | 1 | |
Shareholders’ register |
69.05 KB | 29.08.2022 | 22.08.2022 | 1 | |
Shareholders’ register |
103.27 KB | 07.01.2021 | 30.12.2020 | 1 | |
Shareholders’ register |
111.91 KB | 11.07.2019 | 11.07.2019 | 1 | |
Shareholders’ register |
137.41 KB | 10.10.2018 | 09.05.2018 | 1 | |
Amendments to the Articles of Association |
209.89 KB | 27.03.2017 | 24.03.2017 | 1 | |
Articles of Association |
308.84 KB | 27.03.2017 | 08.03.2017 | 1 | |
Shareholders’ register |
462.21 KB | 27.02.2017 | 21.02.2017 | 2 | |
Amendments to the Articles of Association |
242.92 KB | 19.06.2015 | 28.05.2015 | 1 | |
Articles of Association |
241.32 KB | 19.06.2015 | 28.05.2015 | 1 | |
Shareholders’ register |
838.52 KB | 19.06.2015 | 28.05.2015 | 2 | |
Articles of Association |
TIF | 17.4 KB | 06.11.2007 | 24.10.2007 | 1 |
Memorandum of association |
TIF | 42.17 KB | 06.11.2007 | 24.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
248.46 KB | 12.01.2024 | 04.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
222.29 KB | 29.08.2022 | 23.08.2022 | 1 | |
Application |
222.29 KB | 29.08.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
EDOC | 78.39 KB | 29.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
249.61 KB | 07.01.2021 | 30.12.2020 | 1 | |
Application |
258.79 KB | 07.01.2021 | 30.12.2020 | 1 | |
Shareholders’ register |
158.73 KB | 07.01.2021 | 30.12.2020 | 1 | |
Application |
254.54 KB | 11.07.2019 | 11.07.2019 | 3 | |
Application |
263.79 KB | 11.07.2019 | 11.07.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 11.07.2019 | 11.07.2019 | 2 |
Shareholders’ register |
169.09 KB | 11.07.2019 | 11.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
231.66 KB | 10.10.2018 | 10.08.2018 | 4 | |
Application |
EDOC | 223.85 KB | 10.10.2018 | 10.08.2018 | 4 |
Shareholders’ register |
226.26 KB | 10.10.2018 | 09.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
5.3 MB | 31.03.2017 | 24.03.2017 | 11 | |
Application |
5.34 MB | 31.03.2017 | 24.03.2017 | 11 | |
Amendments to the Articles of Association |
238.83 KB | 27.03.2017 | 24.03.2017 | 1 | |
Confirmation or consent to legal address |
136.67 KB | 27.03.2017 | 24.03.2017 | 1 | |
Confirmation or consent to legal address |
167.32 KB | 27.03.2017 | 24.03.2017 | 1 | |
Articles of Association |
337.79 KB | 27.03.2017 | 08.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
315.86 KB | 27.03.2017 | 08.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
344.27 KB | 27.03.2017 | 08.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 02.03.2017 | 02.03.2017 | 1 |
Application |
1000.43 KB | 27.02.2017 | 23.02.2017 | 5 | |
Application |
1.04 MB | 27.02.2017 | 23.02.2017 | 5 | |
Power of attorney, act of empowerment |
7.48 MB | 27.02.2017 | 23.02.2017 | 11 | |
Power of attorney, act of empowerment |
6.92 MB | 27.02.2017 | 23.02.2017 | 11 | |
Protocols/decisions of a company/organisation |
518.81 KB | 27.02.2017 | 21.02.2017 | 2 | |
Protocols/decisions of a company/organisation |
414.86 KB | 27.02.2017 | 21.02.2017 | 2 | |
Shareholders’ register |
567.54 KB | 27.02.2017 | 21.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 27.06.2015 | 27.06.2015 | 2 |
Application |
484.07 KB | 19.06.2015 | 28.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
340.44 KB | 19.06.2015 | 28.05.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 06.11.2007 | 31.10.2007 | 1 |
Registration certificates |
TIF | 19.59 KB | 06.11.2007 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.59 KB | 06.11.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 06.11.2007 | 26.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 06.11.2007 | 24.10.2007 | 1 |
Application |
TIF | 75.99 KB | 06.11.2007 | 24.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.01 KB | 06.11.2007 | 24.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 06.11.2007 | 24.10.2007 | 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