Clean Up Group, SIA
Limited Liability Company, Micro 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, 05.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Clean Up Group" |
| Registration number, date | 40203009076, 29.07.2016 |
| VAT number | None (excluded 27.03.2019) Europe VAT register |
| Register, date | Commercial Register, 29.07.2016 |
| Legal address | Krišjāņa Barona iela 122 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 000 EUR , registered 29.07.2016 (registered payment 29.07.2016: 1 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.51 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical company names
| SIA "Daugavpils Pārdevējs" | Until 19.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Zemes iela 5 - 43 | Until 18.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Zemes iela 5 - 43 | Until 19.01.2018 | 6 years ago |
| Jelgava, Raiņa iela 3A - 17 | Until 23.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 29.07.2016 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 21.5 KB | 13.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOC | 21.5 KB | 13.06.2019 | 11.06.2019 | 1 |
Articles of Association |
DOCX | 12.1 KB | 23.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
1.58 MB | 23.08.2018 | 03.08.2018 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.05 KB | 23.08.2018 | 02.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.27 KB | 19.01.2018 | 27.12.2017 | 1 |
Articles of Association |
DOCX | 15.98 KB | 19.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
2.59 MB | 19.01.2018 | 27.12.2017 | 3 | |
Articles of Association |
DOC | 119.5 KB | 22.07.2016 | 21.07.2016 | 1 |
Memorandum of Association |
DOC | 129.5 KB | 22.07.2016 | 21.07.2016 | 1 |
Shareholders’ register |
1.08 MB | 22.07.2016 | 21.07.2016 | 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 |
EDOC | 95.39 KB | 05.10.2021 | 05.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.1 KB | 28.06.2021 | 28.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 28.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.85 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 30.12.2020 | 30.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.11 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.11 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 18.06.2019 | 18.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 10.63 KB | 13.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.98 KB | 13.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.63 KB | 13.06.2019 | 12.06.2019 | 1 |
Application |
TIF | 360.91 KB | 13.06.2019 | 11.06.2019 | 7 |
Application |
TIF | 80.55 KB | 13.06.2019 | 11.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 13.06.2019 | 11.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 127.36 KB | 13.06.2019 | 11.06.2019 | 2 |
Shareholders’ register |
EDOC | 22.25 KB | 13.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
EDOC | 56.83 KB | 23.08.2018 | 17.08.2018 | 4 |
Application |
EDOC | 49.61 KB | 23.08.2018 | 17.08.2018 | 2 |
Application |
DOCX | 43.3 KB | 23.08.2018 | 17.08.2018 | 4 |
Application |
DOCX | 36.35 KB | 23.08.2018 | 17.08.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.51 KB | 23.08.2018 | 17.08.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 61.11 KB | 23.08.2018 | 17.08.2018 | 6 |
Articles of Association |
EDOC | 54.83 KB | 23.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 23.08.2018 | 03.08.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 39.21 KB | 23.08.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.42 KB | 23.08.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.77 KB | 23.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.21 KB | 19.01.2018 | 19.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.95 KB | 19.01.2018 | 27.12.2017 | 1 |
Articles of Association |
EDOC | 39.4 KB | 19.01.2018 | 27.12.2017 | 1 |
Application |
6.74 MB | 19.01.2018 | 27.12.2017 | 25 | |
Application |
EDOC | 6.45 MB | 19.01.2018 | 27.12.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 19.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.99 KB | 19.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 2.46 MB | 19.01.2018 | 27.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 56.6 KB | 19.01.2018 | 27.12.2017 | 3 |
Statement regarding the beneficial owners |
EDOC | 72.18 KB | 19.01.2018 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 05.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 05.12.2017 | 05.12.2017 | 1 |
Application |
2.08 MB | 05.12.2017 | 01.12.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 29.07.2016 | 29.07.2016 | 2 |
Announcement regarding the legal address |
DOC | 125.5 KB | 22.07.2016 | 22.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 56.66 KB | 22.07.2016 | 22.07.2016 | 1 |
Application |
EDOC | 46.5 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
DOC | 54 KB | 22.07.2016 | 22.07.2016 | 1 |
Application |
DOC | 84 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
EDOC | 30.17 KB | 22.07.2016 | 22.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 57.2 KB | 22.07.2016 | 22.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 136 KB | 22.07.2016 | 22.07.2016 | 1 |
Articles of Association |
EDOC | 49.04 KB | 22.07.2016 | 21.07.2016 | 1 |
Memorandum of Association |
EDOC | 53.09 KB | 22.07.2016 | 21.07.2016 | 1 |
Shareholders’ register |
1.43 MB | 22.07.2016 | 21.07.2016 | 3 |
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