CLEAN CONZEPT, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
279 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 CONZEPT" |
| Registration number, date | 50103216431, 23.02.2009 |
| VAT number | LV50103216431 from 04.03.2009 Europe VAT register |
| Register, date | Commercial Register, 23.02.2009 |
| Legal address | Aleksandra Bieziņa iela 7 – 78, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2019 |
| 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, €) | 0.31 | 1.23 | 3.51 |
| Personal income tax (thousands, €) | 0 | 0.53 | 1.48 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0.7 | 2.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.07.2019 | Germany | Germany |
|
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 | 09.08.2019 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 24.07.2019 | 09.08.2019 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Germany | 24.07.2019 | 09.08.2019 |
Historical addresses
| Rīga, Kalnciema iela 40D | Until 09.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (307.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (311.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (307.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. Clean Conzept 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. Clean Conzept 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. Clean Conzept 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 CleanConzept | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.CleanConzept 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.CleanConzept 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.CleanConzept 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.CleanConzept 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.CleanConzept 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.CleanConzept2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Clean Conzept 2010 | XML | ||||
2009 |
Annual report: Board statement | 23.02.2009 - 31.12.2009 | 26.04.2010 | XML (13.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.31 KB | 09.08.2019 | 24.07.2019 | 3 |
Articles of Association |
TIF | 62.57 KB | 24.07.2019 | 24.07.2019 | 3 |
Articles of Association |
TIF | 360.85 KB | 16.07.2009 | 10.02.2009 | 8 |
Memorandum of association |
TIF | 152.23 KB | 16.07.2009 | 10.02.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 315.43 KB | 09.08.2019 | 08.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.41 KB | 09.08.2019 | 08.08.2019 | 5 |
Announcement regarding the legal address |
TIF | 9.3 KB | 24.07.2019 | 24.07.2019 | 1 |
Application |
TIF | 200.39 KB | 24.07.2019 | 24.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 112.84 KB | 24.07.2019 | 24.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.52 KB | 24.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.15 KB | 09.08.2019 | 17.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 09.08.2019 | 17.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 92.34 KB | 09.08.2019 | 17.07.2019 | 3 |
Application |
EDOC | 63.74 KB | 09.08.2019 | 14.07.2019 | 4 |
Application |
DOCX | 12.53 KB | 09.08.2019 | 14.07.2019 | 4 |
Application |
EDOC | 90.39 KB | 09.08.2019 | 14.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 122.98 KB | 09.08.2019 | 18.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.7 KB | 09.08.2019 | 18.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.15 KB | 09.08.2019 | 18.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 16.07.2009 | 23.02.2009 | 1 |
Registration certificates |
TIF | 23.7 KB | 16.07.2009 | 23.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.25 KB | 16.07.2009 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.35 KB | 16.07.2009 | 11.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.34 KB | 16.07.2009 | 10.02.2009 | 1 |
Application |
TIF | 166.4 KB | 16.07.2009 | 10.02.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.79 KB | 16.07.2009 | 10.02.2009 | 2 |
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