CleanR Grupa, AS

Public Limited Company, Small company
Place in branch
90 by turnover
2K+ by profit
47 by paid taxes
255 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "CleanR Grupa"
Registration number, date 40103799972, 16.06.2014
VAT number LV40103799972 from 22.09.2014 Europe VAT register
Register, date Commercial Register, 16.06.2014
Legal address Vietalvas iela 5, Rīga, LV-1009 Check address owners
Fixed capital 353 268 EUR, registered payment 07.10.2024
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
97.3
Izmaiņas pret iepriekšējo gadu 1%
2022
96.5
Izmaiņas pret iepriekšējo gadu 2%
2021
95
Izmaiņas pret iepriekšējo gadu 81%
The calculation uses results from the previous accounting period

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, €) 1135.05 117.08 5.6
Personal income tax (thousands, €) 282.51 37.39 1.99
Statutory social insurance contributions (thousands, €) 353.25 64.29 3.56
Average employees count 24 3 1

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Centrālo biroju darbība (70.10)
Types of activities from statues Holdingkompāniju darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   23.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   18.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   23.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   23.03.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   25.06.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   25.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   03.10.2022
* 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

Sabiedrība ar ierobežotu atbildību "TAK Capital"

Reg. no. 40003926194
Rīga, Vietalvas iela 5

92.07 % 325 240 € 1 € 325 240 Latvia 23.09.2024 07.10.2024

Natural person

5.88 % 20 760 € 1 € 20 760 Latvia 23.09.2024 07.10.2024

Natural person

2.06 % 7 268 € 1 € 7 268 Latvia 23.09.2024 07.10.2024

Apply information changes

ML

"CleanR Grupa", AS

Vietalvas 5, Rīga, LV-1009 Check address owners

Holdinga kompānijas

Historical company names

AS "TAK investīcijas" Until 01.06.2022 2 years ago

Historical addresses

Rīga, Vaļņu iela 5 - 5 Until 29.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (774.27 KB)

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
CRG GP2023 Vadibas zinojums EDS PDF
CRG GP2023 ZverinataRevidentaZinojums EDS PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 16.05.2023  ZIP
Annual report 2022 PDF
CleanR Grupa 2022 KGP VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
CleanR Grupa 2022 Zv.revidentu zinojums PDF
CleanR Grupa 2022 vadibas zinojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 21.06.2022  ZIP
Annual report 2021 PDF
CleanR Grupa 2021 KGP VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
TAK 2021 RZ PDF
TAK 2021 VZ PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 30.08.2021  ZIP
Annual report 2020 PDF
TAK 2020 KGP VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
TAK GP 2020 RZ signed PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 30.10.2020  ZIP
Annual report 2019 PDF
TAK Invest cijas KGP 2019 VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.10.2020  ZIP €11.00
Annual report 2019 PDF
TAK Investicijas zverinatu revidentu zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 02.08.2019  ZIP
Annual report 2018 PDF
TAK vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.07.2019  ZIP €11.00
Annual report 2018 PDF
TAK Investicijas revidentu zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
2017.gada Konsolid tais p rskats AS TAK Invest cijas 5 8 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
2017.gada parskata TAKi revidentu zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 27.02.2018  ZIP
Annual report 2016 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
TAK invest cijas 2016. gada p rskats revidentu atzinums PDF

2015

Annual report 22.12.2016  TIF (1.5 MB) €8.00

2014

Annual report 23.09.2015  TIF (156.24 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 34.46 KB 07.10.2024 24.09.2024 1

Articles of Association

EDOC 52.15 KB 07.10.2024 23.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 33.97 KB 05.04.2024 27.03.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.71 KB 28.11.2023 19.10.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.62 KB 13.10.2023 10.10.2023 3

Articles of Association

EDOC 54.77 KB 18.07.2023 13.07.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.28 KB 27.04.2023 18.04.2023 3

Articles of Association

EDOC 55.41 KB 23.03.2023 21.03.2023 1

Articles of Association

DOCX 25.82 KB 01.06.2022 27.05.2022 1

Articles of Association

DOCX 25.82 KB 01.06.2022 27.05.2022 1

Amendments to the Articles of Association

DOCX 20.99 KB 03.09.2021 23.08.2021 1

Amendments to the Articles of Association

DOCX 20.99 KB 03.09.2021 23.08.2021 1

Articles of Association

DOCX 27.37 KB 03.09.2021 23.08.2021 1

Articles of Association

DOCX 27.37 KB 03.09.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.29 KB 03.09.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.29 KB 03.09.2021 23.08.2021 1

Amendments to the Articles of Association

DOCX 20.28 KB 17.12.2018 12.12.2018 1

Articles of Association

DOCX 26.98 KB 17.12.2018 12.12.2018 3

Regulations for the increase/reduction of the equity

TIF 138.7 KB 10.07.2014 25.06.2014 3

Articles of Association

TIF 147.36 KB 04.07.2014 09.06.2014 3

Memorandum of Association

TIF 72.09 KB 04.07.2014 09.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.05 KB 07.10.2024 01.10.2024 1

Other documents

EDOC 37.21 KB 07.10.2024 23.09.2024 1

Protocols/decisions of a company/organisation

EDOC 58.26 KB 07.10.2024 23.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.73 KB 07.10.2024 20.09.2024 1

Application

EDOC 61.37 KB 25.06.2024 19.06.2024 1

List of members of the Board / Supervisory Board

EDOC 36.25 KB 25.06.2024 19.06.2024 1

Consent of members of the supervisory board

EDOC 19.88 KB 25.06.2024 17.06.2024 1

Consent of members of the supervisory board

EDOC 19.88 KB 25.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

EDOC 61.18 KB 25.06.2024 17.06.2024 1

Application

EDOC 43.96 KB 28.11.2023 28.11.2023 1

Announcement regarding the reorganisation

EDOC 50.62 KB 13.10.2023 10.10.2023 2

Submission/Application

EDOC 27.69 KB 13.10.2023 10.10.2023 1

Application

EDOC 59.72 KB 18.07.2023 13.07.2023 3

Protocols/decisions of a company/organisation

EDOC 61.88 KB 18.07.2023 13.07.2023 5

Consent of a member of the Board / executive director

EDOC 20.3 KB 18.07.2023 21.06.2023 1

Protocols/decisions of a company/organisation

EDOC 44.22 KB 18.07.2023 21.06.2023 1

Announcement regarding the reorganisation

EDOC 50.63 KB 27.04.2023 18.04.2023 2

Application

EDOC 75.21 KB 23.03.2023 21.03.2023 1

Consent of a member of the Board / executive director

EDOC 20.22 KB 23.03.2023 21.03.2023 1

Protocols/decisions of a company/organisation

EDOC 61.03 KB 23.03.2023 21.03.2023 1

Protocols/decisions of a company/organisation

EDOC 44.37 KB 23.03.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 02.11.2022 02.11.2022 2

Application

DOCX 51.63 KB 02.11.2022 01.11.2022 1

Application

DOCX 51.63 KB 02.11.2022 01.11.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.45 KB 02.11.2022 25.10.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.45 KB 02.11.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 03.10.2022 03.10.2022 2

Application

DOCX 49.51 KB 03.10.2022 30.09.2022 4

Application

DOCX 49.51 KB 03.10.2022 30.09.2022 4

Consent of members of the supervisory board

PDF 66.13 KB 03.10.2022 30.09.2022 1

Consent of members of the supervisory board

PDF 66.13 KB 03.10.2022 30.09.2022 1

List of members of the Board / Supervisory Board

DOCX 23.93 KB 03.10.2022 30.09.2022 1

List of members of the Board / Supervisory Board

DOCX 23.93 KB 03.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

DOCX 28.41 KB 03.10.2022 30.09.2022 2

Protocols/decisions of a company/organisation

DOCX 28.41 KB 03.10.2022 30.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.03 KB 01.06.2022 01.06.2022 2

Application

DOCX 52.39 KB 01.06.2022 30.05.2022 1

Application

DOCX 52.39 KB 01.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 21.61 KB 01.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 21.61 KB 01.06.2022 30.05.2022 1

Articles of Association

EDOC 47.56 KB 01.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOCX 31.87 KB 01.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOCX 31.87 KB 01.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.01 KB 18.02.2022 18.02.2022 2

Application

DOCX 53.07 KB 18.02.2022 03.02.2022 5

Application

DOCX 53.07 KB 18.02.2022 03.02.2022 5

Protocols/decisions of a company/organisation

DOCX 21.33 KB 18.02.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOCX 21.33 KB 18.02.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

RTF 191.43 KB 03.09.2021 03.09.2021 2

Application

DOCX 43.51 KB 03.09.2021 26.08.2021 1

Application

DOCX 43.51 KB 03.09.2021 26.08.2021 1

Amendments to the Articles of Association

DOCX 20.99 KB 03.09.2021 23.08.2021 1

Amendments to the Articles of Association

DOCX 20.99 KB 03.09.2021 23.08.2021 1

Articles of Association

DOCX 27.37 KB 03.09.2021 23.08.2021 1

Articles of Association

DOCX 27.37 KB 03.09.2021 23.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 17.24 KB 03.09.2021 23.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 17.24 KB 03.09.2021 23.08.2021 1

Protocols/decisions of a company/organisation

DOCX 32.07 KB 03.09.2021 23.08.2021 1

Protocols/decisions of a company/organisation

DOCX 32.07 KB 03.09.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.29 KB 03.09.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.29 KB 03.09.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

RTF 191.54 KB 21.06.2019 21.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 21.06.2019 21.06.2019 2

Application

TIF 280.55 KB 17.06.2019 14.06.2019 7

Consent of members of the supervisory board

TIF 10.53 KB 17.06.2019 11.06.2019 1

Consent of members of the supervisory board

TIF 11.49 KB 17.06.2019 11.06.2019 1

Consent of members of the supervisory board

TIF 11.08 KB 17.06.2019 11.06.2019 1

List of members of the Board / Supervisory Board

TIF 15.99 KB 17.06.2019 11.06.2019 1

List of members of the Board / Supervisory Board

TIF 14.23 KB 17.06.2019 11.06.2019 1

Protocols/decisions of a company/organisation

TIF 179.58 KB 17.06.2019 11.06.2019 5

Protocols/decisions of a company/organisation

TIF 94.1 KB 17.06.2019 11.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 18.12.2018 18.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 17.12.2018 17.12.2018 2

Application

DOCX 36.38 KB 18.12.2018 14.12.2018 1

Application

EDOC 56.33 KB 18.12.2018 14.12.2018 1

Application

EDOC 60.86 KB 17.12.2018 14.12.2018 2

Amendments to the Articles of Association

EDOC 52.76 KB 17.12.2018 12.12.2018 1

Articles of Association

EDOC 58.97 KB 17.12.2018 12.12.2018 3

Protocols/decisions of a company/organisation

DOCX 30.05 KB 17.12.2018 12.12.2018 3

Protocols/decisions of a company/organisation

EDOC 61.6 KB 17.12.2018 12.12.2018 3

Other documents

EDOC 41.53 KB 18.12.2018 26.10.2018 3

Other documents

RTF 131.12 KB 18.12.2018 26.10.2018 3

Protocols/decisions of a company/organisation

EDOC 62.15 KB 18.12.2018 26.10.2018 3

Protocols/decisions of a company/organisation

DOCX 31.43 KB 18.12.2018 26.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 12.10.2018 12.10.2018 2

Application

TIF 123.86 KB 25.09.2018 21.09.2018 4

List of members of the Board / Supervisory Board

TIF 13.17 KB 25.09.2018 21.09.2018 1

Power of attorney, act of empowerment

TIF 28.19 KB 25.09.2018 21.09.2018 1

Protocols/decisions of a company/organisation

TIF 100.49 KB 25.09.2018 21.09.2018 3

Decisions / letters / protocols of public notaries

RTF 189.57 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

RTF 189.57 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 01.08.2018 01.08.2018 2

Application

PDF 404.13 KB 01.08.2018 30.07.2018 1

Application

PDF 404.13 KB 01.08.2018 30.07.2018 1

Application

EDOC 420.77 KB 01.08.2018 30.07.2018 1

Other documents

PDF 218.41 KB 01.08.2018 10.07.2018 1

Other documents

EDOC 242.69 KB 01.08.2018 10.07.2018 1

Other documents

PDF 218.41 KB 01.08.2018 10.07.2018 1

Protocols/decisions of a company/organisation

PDF 374.1 KB 01.08.2018 10.07.2018 1

Protocols/decisions of a company/organisation

EDOC 406.21 KB 01.08.2018 10.07.2018 1

Protocols/decisions of a company/organisation

PDF 374.1 KB 01.08.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

RTF 189.51 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 08.02.2018 08.02.2018 2

Statement regarding the beneficial owners

DOCX 47.53 KB 08.02.2018 30.01.2018 1

Statement regarding the beneficial owners

DOCX 47.53 KB 08.02.2018 30.01.2018 1

Statement regarding the beneficial owners

EDOC 76.84 KB 08.02.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

RTF 188.94 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 08.09.2017 08.09.2017 2

Application

TIF 46.24 KB 08.09.2017 07.08.2017 1

Other documents

TIF 211.26 KB 08.09.2017 25.07.2017 4

Protocols/decisions of a company/organisation

TIF 123.16 KB 08.09.2017 25.07.2017 3

Decisions / letters / protocols of public notaries

TIF 44.62 KB 04.03.2016 29.02.2016 1

Application

TIF 146.89 KB 04.03.2016 23.02.2016 2

Power of attorney, act of empowerment

TIF 30.94 KB 04.03.2016 17.02.2016 1

Confirmation or consent to legal address

TIF 21.5 KB 04.03.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

TIF 48.9 KB 06.01.2016 28.12.2015 1

Application

TIF 185.87 KB 06.01.2016 21.12.2015 1

Power of attorney, act of empowerment

TIF 39.65 KB 06.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

TIF 351.54 KB 06.01.2016 21.12.2015 6

Decisions / letters / protocols of public notaries

TIF 67.41 KB 23.07.2015 17.07.2015 2

Application

TIF 109.76 KB 23.07.2015 16.07.2015 2

Consent of a member of the Board / executive director

TIF 40.63 KB 23.07.2015 16.07.2015 2

Power of attorney, act of empowerment

TIF 30.12 KB 23.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

TIF 68.17 KB 23.07.2015 16.07.2015 3

Decisions / letters / protocols of public notaries

TIF 42.52 KB 10.07.2014 04.07.2014 2

Application

TIF 47.1 KB 10.07.2014 30.06.2014 2

Power of attorney, act of empowerment

TIF 23.79 KB 10.07.2014 30.06.2014 1

Protocols/decisions of a company/organisation

TIF 86.94 KB 10.07.2014 25.06.2014 3

Decisions / letters / protocols of public notaries

TIF 79.65 KB 04.07.2014 16.06.2014 2

Announcement regarding the legal address

TIF 11.54 KB 04.07.2014 09.06.2014 1

Application

TIF 584.38 KB 04.07.2014 09.06.2014 5

Statement of the Board regarding the payment of the equity

TIF 96.62 KB 04.07.2014 09.06.2014 1

Confirmation or consent to legal address

TIF 17.48 KB 04.07.2014 09.06.2014 1

Consent of a member of the Board / executive director

TIF 40.28 KB 04.07.2014 09.06.2014 3

Protocols/decisions of a company/organisation

TIF 29.05 KB 04.07.2014 09.06.2014 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