Clean Way Energy, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Clean Way Energy |
| Registration number, date | 40203262346, 25.09.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.09.2020 |
| Legal address | Turaidas iela 17 – 80, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 25.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.06 | 0.05 | 1.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.09.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA D.A.T.A.D.Reg. no. 40103795881
|
50 % | 500 | € 10 | € 5 000 | Latvia | 25.09.2020 | 25.09.2020 |
"Vindex Investments" , SIAReg. no. 40003749049
|
40 % | 400 | € 10 | € 4 000 | Latvia | 25.09.2020 | 25.09.2020 |
Natural person |
10 % | 100 | € 10 | € 1 000 | Latvia | 25.09.2020 | 25.09.2020 |
Historical addresses
| Rīga, Ģertrūdes iela 10 - 5 | Until 11.04.2022 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.16 KB | 10.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
TIF | 109.36 KB | 10.09.2020 | 04.09.2020 | 4 |
Memorandum of association |
TIF | 78.06 KB | 10.09.2020 | 26.08.2020 | 4 |
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 | 62.05 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 69.84 KB | 11.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 69.84 KB | 11.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.04 KB | 25.09.2020 | 25.09.2020 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 10.09.2020 | 07.09.2020 | 1 |
Application |
TIF | 271.47 KB | 22.09.2020 | 04.09.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 10.09.2020 | 04.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 29.78 KB | 10.09.2020 | 26.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 148 KB | 10.09.2020 | 14.10.2019 | 4 |