Clean Baltic, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
119 by profit
43 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Clean Baltic"
Registration number, date 40003965882, 26.10.2007
VAT number LV40003965882 from 25.08.2008 Europe VAT register
Register, date Commercial Register, 26.10.2007
Legal address Rīga, Rūpniecības iela 32B Check address owners
Fixed capital 8 530 EUR, registered payment 01.07.2015
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, €) 149.5 97.2 143.5
Personal income tax (thousands, €) 22.76 18.49 24.32
Statutory social insurance contributions (thousands, €) 39.43 33.91 41.36
Average employees count 9 9 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  26.06.2008

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.  26.06.2008
* 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 % 853 € 5 € 4 265 Latvia 19.06.2015 01.07.2015

Natural person

50 % 853 € 5 € 4 265 Latvia 19.06.2015 01.07.2015

Apply information changes

ML

"Clean Baltic", SIA

Rūpniecības 32B, Rīga, LV-1045 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.cleanbaltic.lv

Historical addresses

Rīga, Purvciema iela 26-24 Until 26.06.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (79.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (411.83 KB) €11.00

2018

 Annual report 01.12.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 3112 PDF

2018

 Annual report 01.12.2017 - 30.11.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.12.2016 - 30.11.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.12.2015 - 30.11.2016 29.03.2017  PDF (842.8 KB) €9.00

2015

 Annual report 01.12.2014 - 30.11.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

 Annual report 01.12.2013 - 30.11.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.12.2012 - 30.11.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.12.2011 - 30.11.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 03.04.2012  TIF (406.69 KB)

2010

 Annual report 03.04.2012  TIF (656.76 KB)

2009

 Annual report 07.01.2010  TIF (721.33 KB)

2008

 Annual report 09.06.2009  TIF (657.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 73.18 KB 09.11.2018 06.11.2018 1

Articles of Association

 EDOC 67.55 KB 09.11.2018 06.11.2018 1

Amendments to the Articles of Association

 TIF 11.38 KB 13.07.2015 19.06.2015 1

Articles of Association

 TIF 18.14 KB 13.07.2015 19.06.2015 1

Shareholders’ register

TIF 65.57 KB 13.07.2015 19.06.2015 2

Amendments to the Articles of Association

 TIF 8.09 KB 18.12.2009 10.12.2009 1

Articles of Association

 TIF 20.9 KB 18.12.2009 10.12.2009 1

Amendments to the Articles of Association

 TIF 13.46 KB 04.09.2008 12.06.2008 1

Articles of Association

 TIF 18.35 KB 04.09.2008 12.06.2008 1

Regulations for the increase/reduction of the equity

 TIF 23.72 KB 04.09.2008 12.06.2008 1

Shareholders’ register

TIF 15.01 KB 04.09.2008 12.06.2008 1

Memorandum of Association

 TIF 31.29 KB 01.11.2007 23.10.2007 1

Articles of Association

 TIF 16.08 KB 02.11.2007 19.10.2007 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 70.57 KB 09.11.2018 09.11.2018 2

Amendments to the Articles of Association

 EDOC 73.18 KB 09.11.2018 06.11.2018 1

Articles of Association

 EDOC 67.55 KB 09.11.2018 06.11.2018 1

Application

 EDOC 61.17 KB 09.11.2018 06.11.2018 2

Application

 DOCX 31.35 KB 09.11.2018 06.11.2018 2

Protocols/decisions of a company/organisation

 DOC 150 KB 09.11.2018 06.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 80.31 KB 09.11.2018 06.11.2018 2

Decisions / letters / protocols of public notaries

 TIF 34.75 KB 13.07.2015 01.07.2015 2

Application

 TIF 71.61 KB 13.07.2015 19.06.2015 3

Protocols/decisions of a company/organisation

 TIF 43.13 KB 13.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.35 KB 18.12.2009 16.12.2009 1

Application

 TIF 67.01 KB 18.12.2009 14.12.2009 2

Protocols/decisions of a company/organisation

 TIF 39.22 KB 18.12.2009 10.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.76 KB 04.09.2008 26.06.2008 2

Application

 TIF 138.94 KB 04.09.2008 19.06.2008 4

Receipts on the publication and state fees

 TIF 30.16 KB 04.09.2008 19.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 04.09.2008 16.06.2008 1

Announcement regarding the legal address

 TIF 6.8 KB 04.09.2008 12.06.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.77 KB 04.09.2008 12.06.2008 3

Consent of a member of the Board / executive director

 TIF 14.41 KB 04.09.2008 12.06.2008 2

Protocols/decisions of a company/organisation

 TIF 50.79 KB 04.09.2008 12.06.2008 1

Sample report

 TIF 22.88 KB 04.09.2008 12.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 02.11.2007 26.10.2007 2

Registration certificates

 TIF 15.43 KB 02.11.2007 26.10.2007 1

Announcement regarding the legal address

 TIF 6.79 KB 01.11.2007 23.10.2007 1

Application

 TIF 85.75 KB 01.11.2007 23.10.2007 4

Consent of a member of the Board / executive director

 TIF 7.02 KB 01.11.2007 23.10.2007 1

Power of attorney, act of empowerment

 TIF 11.7 KB 01.11.2007 23.10.2007 1

Receipts on the publication and state fees

 TIF 28 KB 01.11.2007 23.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.07 KB 01.11.2007 19.10.2007 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