Clean Build, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Clean Build
Registration number, date 40203262191, 25.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2020
Legal address Skolas iela 2 – 51, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 1 000 EUR, registered payment 25.09.2020
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2020
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   25.09.2020
* 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 % 1 000 € 1 € 1 000 Latvia 25.09.2020 25.09.2020

Historical addresses

Iecavas nov., Iecava, Skolas iela 2 - 51 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (216.74 KB) €11.00

2021

Annual report 25.09.2020 - 31.12.2021 28.06.2022  PDF (211.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.06 KB 25.09.2020 24.09.2020 1

Memorandum of Association

DOCX 20.01 KB 25.09.2020 24.09.2020 1

Shareholders’ register

DOCX 20.14 KB 25.09.2020 24.09.2020 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 66.02 KB 25.09.2020 25.09.2020 2

Announcement regarding the legal address

DOCX 19.02 KB 25.09.2020 24.09.2020 1

Announcement regarding the legal address

EDOC 28.22 KB 25.09.2020 24.09.2020 1

Articles of Association

EDOC 28.07 KB 25.09.2020 24.09.2020 1

Application

DOCX 34.27 KB 25.09.2020 24.09.2020 1

Application

EDOC 43.25 KB 25.09.2020 24.09.2020 1

Confirmation or consent to legal address

PDF 314.36 KB 25.09.2020 24.09.2020 1

Confirmation or consent to legal address

EDOC 197.47 KB 25.09.2020 24.09.2020 1

Memorandum of Association

EDOC 29.07 KB 25.09.2020 24.09.2020 1

Shareholders’ register

EDOC 29.39 KB 25.09.2020 24.09.2020 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