CleanR Industry, 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 | Sabiedrība ar ierobežotu atbildību "CleanR Industry" |
| Registration number, date | 40203579044, 01.08.2024 |
| VAT number | LV40203579044 from 13.09.2024 Europe VAT register |
| Register, date | Commercial Register, 01.08.2024 |
| Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2024 |
| 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 |
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2024 | 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 all persons entitled to represent | 01.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "CleanR Grupa"Reg. no. 40103799972
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.10.2024 | 11.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.73 KB | 11.10.2024 | 04.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.43 KB | 11.10.2024 | 04.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.08 KB | 16.08.2024 | 15.08.2024 | 5 |
Shareholders’ register |
EDOC | 28.52 KB | 01.08.2024 | 23.07.2024 | 1 |
Articles of Association |
EDOC | 50.4 KB | 01.08.2024 | 16.07.2024 | 1 |
Memorandum of Association |
EDOC | 28.6 KB | 31.07.2024 | 16.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.41 KB | 11.10.2024 | 04.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 739.88 KB | 11.10.2024 | 04.09.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 50.01 KB | 21.08.2024 | 15.08.2024 | 2 |
Application |
EDOC | 69.6 KB | 31.07.2024 | 31.07.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.72 KB | 01.08.2024 | 23.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.07 KB | 31.07.2024 | 16.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.28 KB | 31.07.2024 | 16.07.2024 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.10.2024 |
LETA | No "Clean R" nodalītas divas jaunas struktūrvienības |