CleanLat-N, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CleanLat-N"
Registration number, date 40103375951, 02.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2011
Legal address Ganību dambis 40M, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.44 3.56 5.58
Personal income tax (thousands, €) 1.68 0.95 0
Statutory social insurance contributions (thousands, €) 2.76 1.59 0
Average employees count 1 1 3
Received COVID-19 downtime support 20.04.2021, 1 000.00 €

Industries

Industry from zl.lv Uzkopšanas līdzekļi un tehnika, profesionālā
Branch from zl.lv (NACE2) Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.02.2011
* 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

Natural person

100 % 1 € 1 € 1 Latvia 15.07.2016 20.07.2016

Apply information changes

ML

"CleanLat-N", SIA

Ganību dambis 40M, Rīga, LV-1005 Check address owners

Uzkopšanas līdzekļi un tehnika, profesionālā

Historical addresses

Rīga, Ganību dambis 40A - 17 Until 12.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (80.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
CleanLat N SIA vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (80.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.02.2020  ZIP €11.00
Annual report 2019 PDF
CleanLatN vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibaGP CleanlatN.xlsx PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
CleanlatNvadiba PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (1.77 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
VadIMG 0003 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadCleanLatNG14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
CleanLatNG13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 CLN XLSX

2011

Annual report 02.02.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.95 KB 18.07.2016 15.07.2016 1

Articles of Association

EDOC 22.55 KB 18.07.2016 15.07.2016 1

Shareholders’ register

EDOC 23.06 KB 18.07.2016 15.07.2016 1

Articles of Association

TIF 16.81 KB 08.02.2011 28.01.2011 1

Memorandum of Association

TIF 23.29 KB 08.02.2011 28.01.2011 1

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 179.36 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.36 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 20.07.2016 20.07.2016 2

Amendments to the Articles of Association

EDOC 28.95 KB 18.07.2016 15.07.2016 1

Articles of Association

EDOC 22.55 KB 18.07.2016 15.07.2016 1

Application

DOCX 31.75 KB 18.07.2016 15.07.2016 2

Application

DOCX 31.75 KB 18.07.2016 15.07.2016 2

Application

EDOC 44.33 KB 18.07.2016 15.07.2016 2

Protocols/decisions of a company/organisation

EDOC 23.14 KB 18.07.2016 15.07.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 18.07.2016 15.07.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 18.07.2016 15.07.2016 1

Shareholders’ register

EDOC 23.06 KB 18.07.2016 15.07.2016 1

Decisions / letters / protocols of public notaries

TIF 42.36 KB 08.02.2011 02.02.2011 1

Registration certificates

TIF 47.11 KB 08.02.2011 02.02.2011 1

Announcement regarding the legal address

TIF 7.73 KB 08.02.2011 28.01.2011 1

Application

TIF 123.04 KB 08.02.2011 28.01.2011 4

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 08.02.2011 25.01.2011 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