CLEAN WATER, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CLEAN WATER" |
| Registration number, date | 40203572065, 01.07.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.07.2024 |
| Legal address | Dzintaru iela 20A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 01.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CLEAN WATER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2024 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.07.2024 | Switzerland | Switzerland |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ventbunkers"Reg. no. 50003179321
|
100 % | 450 | € 10 | € 4 500 | Latvia | 01.07.2024 | 01.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"CLEAN WATER", SIA
Dzintaru 20A, Ventspils, LV-3602 Check address owners
Ūdensapgāde un kanalizācija
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.89 KB | 01.07.2024 | 18.06.2024 | 1 |
Memorandum of Association |
EDOC | 33.01 KB | 01.07.2024 | 18.06.2024 | 1 |
Shareholders’ register |
EDOC | 20.28 KB | 01.07.2024 | 18.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 23.28 KB | 01.07.2024 | 20.06.2024 | 1 |
Application |
EDOC | 67.21 KB | 01.07.2024 | 20.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 686.03 KB | 01.07.2024 | 20.06.2024 | 1 |
Appraisal reports |
EDOC | 25.38 KB | 01.07.2024 | 17.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.09 KB | 01.07.2024 | 08.05.2024 | 1 |
Copy of the personal identification document |
EDOC | 503.7 KB | 01.07.2024 | 10.11.2023 | 1 |
Copy of the personal identification document |
EDOC | 898.66 KB | 01.07.2024 | 10.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 421.86 KB | 01.07.2024 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 408.22 KB | 01.07.2024 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 408.22 KB | 01.07.2024 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.77 KB | 01.07.2024 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 574.43 KB | 01.07.2024 | 17.04.2020 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 01.07.2024 | 17.04.2020 | 42 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 01.07.2024 | 17.04.2020 | 38 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.27 KB | 01.07.2024 | 18.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.18 KB | 01.07.2024 | 06.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.77 KB | 01.07.2024 | 06.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.05 KB | 01.07.2024 | 06.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.17 KB | 01.07.2024 | 28.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 377.07 KB | 01.07.2024 | 24.07.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 452.42 KB | 01.07.2024 | 19.03.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 226.68 KB | 01.07.2024 | 05.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.28 KB | 01.07.2024 | 05.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.93 KB | 01.07.2024 | 31.12.2016 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.1 KB | 01.07.2024 | 05.11.2010 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.15 KB | 01.07.2024 | 02.12.2009 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.19 KB | 01.07.2024 | 12.11.2002 | 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