Clean Control, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
6 by profit
16 by paid taxes
13 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 | SIA "Clean Control" |
| Registration number, date | 40103281800, 23.03.2010 |
| VAT number | LV40103281800 from 13.04.2010 Europe VAT register |
| Register, date | Commercial Register, 23.03.2010 |
| Legal address | Hipokrāta iela 2E, Rīga, LV-1079 Check address owners |
| Fixed capital | 82 810 EUR, registered payment 08.04.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 26.99 | 23.33 | 15.36 |
| Personal income tax (thousands, €) | 1.97 | 2.07 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 7.46 | 7.84 | 5.29 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 16.04.2021, 1 076.25 € | ||
Industries
| Industry from zl.lv | Ķīmiskā tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.04.2020 | 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. | 23.03.2010 |
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. | 23.03.2010 |
* 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 % | 41 405 | € 1 | € 41 405 | Russian Federation | 09.04.2020 | 20.04.2020 |
Natural person |
40 % | 33 124 | € 1 | € 33 124 | Latvia | 09.04.2020 | 20.04.2020 |
Natural person |
10 % | 8 281 | € 1 | € 8 281 | Russian Federation | 01.04.2015 | 08.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Clean Control vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF28042015 00004 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF28042014 00003 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF30042013 00003 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF28042012 00004 | JPG | ||||
2010 |
Annual report | 23.03.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.28 KB | 15.04.2020 | 09.04.2020 | 2 |
Amendments to the Articles of Association |
TIF | 21.88 KB | 14.04.2015 | 01.04.2015 | 1 |
Articles of Association |
TIF | 25.04 KB | 14.04.2015 | 01.04.2015 | 1 |
Shareholders’ register |
TIF | 69.59 KB | 14.04.2015 | 01.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.58 KB | 07.03.2014 | 04.09.2013 | 1 |
Articles of Association |
TIF | 94.87 KB | 07.03.2014 | 04.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.1 KB | 07.03.2014 | 04.09.2013 | 1 |
Shareholders’ register |
TIF | 94.86 KB | 07.03.2014 | 04.09.2013 | 2 |
Shareholders’ register |
TIF | 19.32 KB | 29.12.2010 | 17.11.2010 | 1 |
Shareholders’ register |
TIF | 12.56 KB | 24.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 29.81 KB | 08.04.2010 | 23.02.2010 | 1 |
Memorandum of association |
TIF | 87.75 KB | 08.04.2010 | 23.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 199.52 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
TIF | 160.34 KB | 15.04.2020 | 09.04.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 15.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.3 KB | 14.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 181.51 KB | 14.04.2015 | 01.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.39 KB | 14.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 07.03.2014 | 17.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.25 KB | 07.03.2014 | 05.09.2013 | 1 |
Application |
TIF | 238.17 KB | 07.03.2014 | 04.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.37 KB | 07.03.2014 | 04.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.5 KB | 07.03.2014 | 04.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 103.17 KB | 07.03.2014 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 29.12.2010 | 29.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 29.12.2010 | 17.12.2010 | 1 |
Other documents |
TIF | 23.48 KB | 29.12.2010 | 26.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 24.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 60.06 KB | 29.12.2010 | 17.11.2010 | 1 |
Application |
TIF | 67.05 KB | 24.11.2010 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 08.04.2010 | 23.03.2010 | 2 |
Registration certificates |
TIF | 77.15 KB | 08.04.2010 | 23.03.2010 | 1 |
Application |
TIF | 234.84 KB | 08.04.2010 | 26.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 08.04.2010 | 24.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.34 KB | 08.04.2010 | 23.02.2010 | 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