Clean Serviss, SIA
Limited Liability Company, Small 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 05.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Clean Serviss" |
| Registration number, date | 40103491459, 14.12.2011 |
| VAT number | None (excluded 09.12.2022) Europe VAT register |
| Register, date | Commercial Register, 14.12.2011 |
| Legal address | Riņķa iela 29, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.04.2023)
- No reorganizations
- No current officials
- 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 | 76.92 | 53.82 |
| Personal income tax (thousands, €) | 0.59 | 3.71 | 15.58 |
| Statutory social insurance contributions (thousands, €) | 27.58 | 20.16 | 27.13 |
| Average employees count | 0 | 16 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SL Smart"Reg. no. 40203119037
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.01.2023 | 09.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NAMSERVISS" | Until 13.06.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LNR-JR" | Until 22.01.2015 | 9 years ago |
Historical addresses
| Rīga, Smilšu iela 3 | Until 22.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 20 - 6 | Until 20.06.2016 | 8 years ago |
| Rīga, Elizabetes iela 20 | Until 13.06.2017 | 7 years ago |
| Rīga, Ganību dambis 24A - 52 | Until 10.03.2021 | 3 years ago |
| Jelgava, Sarmas iela 21 - 44 | Until 30.09.2022 | 2 years ago |
| Rīga, Eksporta iela 10 - 45 | Until 21.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Clean | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Clean Serviss 2020.Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (327.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (268.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1023.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.19 KB) | |
2011 |
Annual report | 14.12.2011 - 31.12.2011 | 25.04.2012 | HTML (99.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.91 KB | 09.03.2023 | 05.03.2023 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 27.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 10.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
TIF | 71.52 KB | 26.10.2020 | 22.10.2020 | 2 |
Amendments to the Articles of Association |
TIF | 10.92 KB | 26.09.2019 | 07.09.2019 | 1 |
Articles of Association |
TIF | 44.18 KB | 26.09.2019 | 07.09.2019 | 1 |
Shareholders’ register |
TIF | 79.52 KB | 26.09.2019 | 07.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 04.10.2017 | 03.10.2017 | 1 |
Articles of Association |
TIF | 78.02 KB | 04.10.2017 | 03.10.2017 | 2 |
Shareholders’ register |
TIF | 137.67 KB | 04.10.2017 | 03.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 15.06.2017 | 03.05.2017 | 1 |
Articles of Association |
TIF | 51.59 KB | 15.06.2017 | 03.05.2017 | 2 |
Shareholders’ register |
TIF | 200.43 KB | 15.06.2017 | 03.05.2017 | 3 |
Shareholders’ register |
TIF | 141.45 KB | 28.06.2016 | 08.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 21.52 KB | 23.01.2015 | 19.01.2015 | 1 |
Articles of Association |
TIF | 90.18 KB | 23.01.2015 | 19.01.2015 | 3 |
Shareholders’ register |
TIF | 236.49 KB | 23.01.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 274.02 KB | 23.01.2015 | 19.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 08.05.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 14.12 KB | 08.05.2013 | 22.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.25 KB | 08.05.2013 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 9.01 KB | 08.05.2013 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 47.51 KB | 28.02.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 20.01 KB | 16.12.2011 | 16.11.2011 | 1 |
Memorandum of Association |
TIF | 27.14 KB | 16.12.2011 | 16.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 216.26 KB | 29.08.2024 | 26.08.2024 | 1 |
Notice of officers regarding the resignation |
EDOC | 106.27 KB | 29.08.2024 | 26.08.2024 | 1 |
Application |
EDOC | 53.97 KB | 24.11.2023 | 20.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.74 KB | 24.11.2023 | 20.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 14.06.2023 | 14.06.2023 | 2 |
Application |
EDOC | 48.11 KB | 05.04.2023 | 02.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.49 KB | 05.04.2023 | 02.04.2023 | 1 |
Application |
EDOC | 63.01 KB | 09.03.2023 | 05.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.56 KB | 09.03.2023 | 05.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 01.03.2023 | 01.03.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.77 KB | 09.02.2023 | 09.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 47.69 KB | 21.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 47.69 KB | 21.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 60.87 KB | 30.09.2022 | 30.09.2022 | 9 |
Application |
DOCX | 60.87 KB | 30.09.2022 | 30.09.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 30.09.2022 | 30.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 30.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 30.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 19.08.2022 | 19.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.96 KB | 16.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
EDOC | 58.84 KB | 27.04.2021 | 23.04.2021 | 5 |
Application |
DOCX | 45.28 KB | 27.04.2021 | 23.04.2021 | 5 |
Shareholders’ register |
EDOC | 32.96 KB | 27.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOCX | 49.13 KB | 10.03.2021 | 28.02.2021 | 1 |
Application |
EDOC | 62.9 KB | 10.03.2021 | 28.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.16 KB | 10.03.2021 | 26.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.29 KB | 10.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 10.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.55 KB | 10.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 41.72 KB | 10.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
TIF | 288.21 KB | 29.10.2020 | 22.10.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.78 KB | 26.10.2020 | 22.10.2020 | 1 |
Application |
TIF | 393.98 KB | 07.10.2019 | 07.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 07.10.2019 | 07.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.41 KB | 26.09.2019 | 07.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 70.36 KB | 15.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 202.72 KB | 04.10.2017 | 03.10.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 52.53 KB | 04.10.2017 | 03.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.52 KB | 04.10.2017 | 03.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.5 KB | 04.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 166.2 KB | 15.06.2017 | 03.05.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 49.69 KB | 15.06.2017 | 03.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.26 KB | 15.06.2017 | 03.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.72 KB | 08.05.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 28.06.2016 | 20.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.74 KB | 28.06.2016 | 13.06.2016 | 1 |
Application |
TIF | 170.23 KB | 28.06.2016 | 08.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 25.75 KB | 28.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.97 KB | 28.06.2016 | 08.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 51.42 KB | 28.06.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.86 KB | 23.01.2015 | 22.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.57 KB | 23.01.2015 | 19.01.2015 | 1 |
Application |
TIF | 365.73 KB | 23.01.2015 | 19.01.2015 | 7 |
Confirmation or consent to legal address |
TIF | 40.26 KB | 23.01.2015 | 19.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.51 KB | 23.01.2015 | 19.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 69.08 KB | 23.01.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 08.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 118.6 KB | 08.05.2013 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 08.05.2013 | 22.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 08.05.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.62 KB | 28.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 632.3 KB | 28.02.2012 | 14.02.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.93 KB | 28.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 16.12.2011 | 14.12.2011 | 1 |
Registration certificates |
TIF | 45.27 KB | 16.12.2011 | 14.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 247.91 KB | 16.12.2011 | 22.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 134.52 KB | 26.11.2015 | 16.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 15.33 KB | 16.12.2011 | 16.11.2011 | 1 |
Application |
TIF | 470.09 KB | 16.12.2011 | 16.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 392.22 KB | 28.06.2016 | 31.07.2009 | 8 |
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