Clean Electric, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Clean Electric" |
| Registration number, date | 40103405565, 13.04.2011 |
| VAT number | None (excluded 01.11.2016) Europe VAT register |
| Register, date | Commercial Register, 13.04.2011 |
| Legal address | Aleksandra Čaka iela 70 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektroenerģijas ražošana (35.11) |
|---|
Historical addresses
| Rīga, Dzelzavas iela 76 k-4 -38 | Until 16.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 28-8 | Until 12.05.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.03.2016.
Case number: C29387716 Started 03.03.2016,
ended 28.10.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.10.2016 |
31.10.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.09.2016 09:30:00 |
25.08.2016 | Meeting of creditors | |
03.03.2016 |
04.03.2016 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.03.2016 |
04.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Clean Electric dalibnieku lemums | |||||
2011 |
Annual report | 13.04.2011 - 31.12.2011 | 26.04.2012 | HTML (123.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 24.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
TIF | 109.24 KB | 06.05.2014 | 25.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 03.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 12.65 KB | 03.07.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 22.29 KB | 03.07.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 42.46 KB | 19.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 71.12 KB | 18.04.2011 | 11.04.2011 | 1 |
Memorandum of Association |
TIF | 86.59 KB | 18.04.2011 | 11.04.2011 | 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 |
DOCX | 35.23 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.41 KB | 01.11.2016 | 01.11.2016 | 1 |
Application |
1.92 MB | 31.10.2016 | 31.10.2016 | 2 | |
Application |
EDOC | 1.85 MB | 31.10.2016 | 31.10.2016 | 2 |
Application |
1.92 MB | 31.10.2016 | 31.10.2016 | 2 | |
Notary’s decision |
EDOC | 51.37 KB | 31.10.2016 | 31.10.2016 | 1 |
Notary’s decision |
DOCX | 35.19 KB | 31.10.2016 | 31.10.2016 | 1 |
Notary’s decision |
DOCX | 35.19 KB | 31.10.2016 | 31.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
467.47 KB | 31.10.2016 | 31.10.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 17.76 KB | 31.10.2016 | 31.10.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 495.01 KB | 31.10.2016 | 31.10.2016 | 2 |
Statement of the State Archives or an equivalent document |
467.47 KB | 31.10.2016 | 31.10.2016 | 2 | |
Court decision/judgement |
DOC | 87 KB | 28.10.2016 | 28.10.2016 | 4 |
Court decision/judgement |
EDOC | 64.9 KB | 28.10.2016 | 28.10.2016 | 4 |
Court decision/judgement |
DOC | 87 KB | 28.10.2016 | 28.10.2016 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 31.10.2016 | 06.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 31.10.2016 | 06.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.9 KB | 31.10.2016 | 06.10.2016 | 1 |
Notary’s decision |
RTF | 182.2 KB | 25.08.2016 | 25.08.2016 | 1 |
Notary’s decision |
RTF | 182.2 KB | 25.08.2016 | 25.08.2016 | 1 |
Notary’s decision |
EDOC | 67.21 KB | 25.08.2016 | 25.08.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.62 KB | 24.08.2016 | 24.08.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.69 KB | 24.08.2016 | 24.08.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 24.08.2016 | 24.08.2016 | 2 |
Notary’s decision |
TIF | 65.59 KB | 08.03.2016 | 04.03.2016 | 2 |
Court decision/judgement |
TIF | 257.59 KB | 08.03.2016 | 03.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 18.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 102.44 KB | 18.03.2015 | 06.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.92 KB | 18.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 157.33 KB | 16.09.2014 | 15.09.2014 | 3 |
Submission/Application |
TIF | 24.22 KB | 16.09.2014 | 10.09.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 229.18 KB | 16.09.2014 | 28.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.36 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 534.3 KB | 13.05.2014 | 09.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 13.05.2014 | 09.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 48 KB | 13.05.2014 | 09.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.51 KB | 13.05.2014 | 09.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.44 KB | 13.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 06.05.2014 | 30.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.14 KB | 06.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 280.71 KB | 06.05.2014 | 25.04.2014 | 2 |
Application |
TIF | 191.87 KB | 06.05.2014 | 25.04.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.96 KB | 06.05.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 03.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 106.25 KB | 03.07.2012 | 28.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.87 KB | 03.07.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.77 KB | 03.07.2012 | 28.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.56 KB | 19.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 334.86 KB | 19.06.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132.79 KB | 18.04.2011 | 13.04.2011 | 2 |
Registration certificates |
TIF | 137.23 KB | 18.04.2011 | 13.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 119.34 KB | 18.04.2011 | 12.04.2011 | 2 |
Submission/Application |
TIF | 52.5 KB | 18.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 565.24 KB | 18.04.2011 | 11.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.87 KB | 18.04.2011 | 11.04.2011 | 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