Clean TEC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Clean TEC"
Registration number, date 43603047780, 01.06.2011
VAT number None (excluded 15.12.2017) Europe VAT register
Register, date Commercial Register, 01.06.2011
Legal address Katoļu iela 25 – 22, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 25.01.2018 (registered payment 25.01.2018: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 11.44 0.16
Personal income tax (thousands, €) 0 1.43 0
Statutory social insurance contributions (thousands, €) 0 3.74 0.11
Average employees count 0 2 0

Industries

Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Vispārēja ēku tīrīšana (81.21)

Historical addresses

Bauskas nov., Bauska, Pilskalna iela 51 - 5 Until 25.01.2018 6 years ago
Bauskas nov., Codes pag., Jauncode, Draudzības iela 12 Until 06.02.2014 10 years ago
Bauskas nov., Codes pag., Jauncode, Draudzības iela 1 Until 08.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (261.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (434.12 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadzin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadzin DOCX

2011

Annual report 01.06.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 25.01.2018 16.01.2018 1

Articles of Association

DOC 29.5 KB 25.01.2018 16.01.2018 1

Regulations for the increase/reduction of the equity

DOC 32 KB 25.01.2018 16.01.2018 1

Shareholders’ register

DOCX 18.52 KB 25.01.2018 16.01.2018 1

Shareholders’ register

DOCX 18.48 KB 25.01.2018 16.01.2018 1

Amendments to the Articles of Association

TIF 12.77 KB 25.04.2017 24.04.2017 1

Articles of Association

TIF 42.31 KB 25.04.2017 24.04.2017 2

Shareholders’ register

TIF 123.11 KB 25.04.2017 24.04.2017 4

Amendments to the Articles of Association

TIF 13.42 KB 20.12.2016 15.12.2016 1

Articles of Association

TIF 44.08 KB 20.12.2016 15.12.2016 2

Shareholders’ register

TIF 158.06 KB 20.12.2016 14.12.2016 5

Articles of Association

TIF 22.06 KB 04.06.2014 26.05.2014 1

Shareholders’ register

TIF 21.03 KB 04.06.2014 26.05.2014 1

Shareholders’ register

TIF 250.61 KB 10.02.2014 04.02.2014 3

Articles of Association

TIF 17.25 KB 01.06.2011 27.05.2011 1

Memorandum of Association

TIF 37.71 KB 01.06.2011 27.05.2011 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 915 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.01 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 20.12.2018 29.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.85 KB 20.12.2018 29.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.72 KB 20.12.2018 29.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.63 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 193.61 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.01 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 19.02.2018 19.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.6 KB 15.02.2018 15.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.86 KB 15.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 25.01.2018 25.01.2018 2

Amendments to the Articles of Association

EDOC 26.04 KB 25.01.2018 16.01.2018 1

Articles of Association

EDOC 25.77 KB 25.01.2018 16.01.2018 1

Application

PDF 6.46 MB 25.01.2018 16.01.2018 1

Application

EDOC 6.2 MB 25.01.2018 16.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.72 KB 25.01.2018 16.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 25.01.2018 16.01.2018 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 25.01.2018 16.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 25.46 KB 25.01.2018 16.01.2018 1

Confirmation or consent to legal address

EDOC 30.6 KB 25.01.2018 16.01.2018 1

Confirmation or consent to legal address

DOCX 14.3 KB 25.01.2018 16.01.2018 1

Protocols/decisions of a company/organisation

EDOC 27.49 KB 25.01.2018 16.01.2018 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 25.01.2018 16.01.2018 1

Regulations for the increase/reduction of the equity

EDOC 26.17 KB 25.01.2018 16.01.2018 1

Shareholders’ register

EDOC 51.27 KB 25.01.2018 16.01.2018 1

Shareholders’ register

EDOC 33.72 KB 25.01.2018 16.01.2018 1

Statement regarding the beneficial owners

EDOC 75.13 KB 25.01.2018 16.01.2018 1

Statement regarding the beneficial owners

DOCX 60.84 KB 25.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

RTF 181.64 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 27.04.2017 27.04.2017 2

Application

TIF 149.44 KB 25.04.2017 24.04.2017 4

Protocols/decisions of a company/organisation

TIF 42.62 KB 25.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

TIF 51.75 KB 20.12.2016 20.12.2016 2

Application

TIF 190.08 KB 20.12.2016 15.12.2016 5

Protocols/decisions of a company/organisation

TIF 61.7 KB 20.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

TIF 88.79 KB 04.06.2014 30.05.2014 2

Application

TIF 94 KB 04.06.2014 26.05.2014 2

Protocols/decisions of a company/organisation

TIF 39.19 KB 04.06.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

TIF 226.3 KB 10.02.2014 06.02.2014 2

Application

TIF 367.7 KB 10.02.2014 03.02.2014 3

Protocols/decisions of a company/organisation

TIF 111.44 KB 10.02.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

TIF 172.97 KB 31.01.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

TIF 39.8 KB 09.06.2011 08.06.2011 2

Application

TIF 254.93 KB 09.06.2011 06.06.2011 4

Decisions / letters / protocols of public notaries

TIF 43.98 KB 01.06.2011 01.06.2011 2

Registration certificates

TIF 33.1 KB 01.06.2011 01.06.2011 1

Application

TIF 216.47 KB 01.06.2011 30.05.2011 4

Announcement regarding the legal address

TIF 8.52 KB 01.06.2011 27.05.2011 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