CLC ONE, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 12.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CLC ONE"
Registration number, date 40103781646, 22.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 22.04.2014
Legal address Latgales iela 258 k-4 – 28, Rīga, LV-1063 Check address owners
Fixed capital 10 EUR, registered payment 22.04.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.01.2020
* 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 % 10 € 1 € 10 Latvia 22.04.2014 22.04.2014

Historical addresses

Rīga, Maskavas iela 258 k-4 - 28 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 23.06.2017  PDF (105.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (126.37 KB) €8.00

2014

 Annual report 22.04.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014-VZ XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 41.32 KB 15.04.2014 15.04.2014 1

Memorandum of Association

 DOCX 71.78 KB 15.04.2014 15.04.2014 1

Shareholders’ register

DOC 31.5 KB 15.04.2014 15.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.28 KB 11.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 09.01.2020 09.01.2020 2

Application

 PDF 126.19 KB 09.01.2020 03.01.2020 4

Application

 EDOC 132.87 KB 09.01.2020 03.01.2020 4

Protocols/decisions of a company/organisation

 PDF 90.26 KB 09.01.2020 03.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 99.76 KB 09.01.2020 03.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 73.87 KB 22.04.2014 22.04.2014 1

Announcement regarding the legal address

 DOCX 42.51 KB 15.04.2014 15.04.2014 1

Announcement regarding the legal address

 EDOC 53.4 KB 15.04.2014 15.04.2014 1

Articles of Association

 EDOC 52.14 KB 15.04.2014 15.04.2014 1

Application

 DOCX 25.09 KB 15.04.2014 15.04.2014 3

Application

 EDOC 41.38 KB 15.04.2014 15.04.2014 3

Consent of a member of the Board / executive director

 DOC 24 KB 15.04.2014 15.04.2014 1

Consent of a member of the Board / executive director

 EDOC 25.54 KB 15.04.2014 15.04.2014 1

Memorandum of Association

 EDOC 83.15 KB 15.04.2014 15.04.2014 1

Shareholders’ register

EDOC 27.04 KB 15.04.2014 15.04.2014 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