CleanR Verso, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
57 by profit
31 by paid taxes
154 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CleanR Verso" |
| Registration number, date | 40203387162, 16.03.2022 |
| VAT number | LV40203387162 from 16.12.2022 Europe VAT register |
| Register, date | Commercial Register, 16.03.2022 |
| Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 02.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CleanR Verso, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 1923.33 | 0 | 0 |
| Personal income tax (thousands, €) | 432.23 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 838.19 | 0 | 0 |
| Average employees count | 139 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu izvešana, konteineru noma |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2022 | 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 | 28.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "CleanR Grupa"Reg. no. 40103799972
|
100 % | 3 500 | € 100 | € 350 000 | Latvia | 15.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"CleanR Verso", SIA
Vietalvas 5, Rīga, LV-1009 Check address owners
Atkritumu izvešana, konteineru noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "CleanR Būve" | Until 05.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Vietalvas iela 5B | Until 13.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CleanR Verso 2023 GP un zi ojums | EDOC | ||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 16.03.2022 - 31.12.2022 | 30.05.2023 | PDF (591.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.4 KB | 27.09.2024 | 24.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.97 KB | 18.12.2023 | 15.12.2023 | 3 |
Shareholders’ register |
EDOC | 30.25 KB | 18.12.2023 | 15.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.92 KB | 23.10.2023 | 19.10.2023 | 3 |
Shareholders’ register |
EDOC | 37.16 KB | 02.01.2023 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 32.73 KB | 02.01.2023 | 08.09.2022 | 1 |
Articles of Association |
EDOC | 53.31 KB | 02.01.2023 | 08.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.45 KB | 02.01.2023 | 08.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 87.47 KB | 02.01.2023 | 08.09.2022 | 6 |
Articles of Association |
DOCX | 22.68 KB | 05.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 22.68 KB | 05.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 23.5 KB | 05.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 23.5 KB | 05.09.2022 | 29.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.41 KB | 28.07.2022 | 27.07.2022 | 6 |
Shareholders’ register |
DOCX | 23.22 KB | 16.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 23.22 KB | 16.03.2022 | 23.02.2022 | 1 |
Articles of Association |
DOCX | 22.02 KB | 16.03.2022 | 18.02.2022 | 2 |
Memorandum of Association |
DOCX | 21.99 KB | 16.03.2022 | 18.02.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 202.01 KB | 27.09.2024 | 24.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 67.06 KB | 27.09.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.6 KB | 27.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 49.63 KB | 25.07.2024 | 22.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.84 KB | 25.07.2024 | 19.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.35 KB | 25.07.2024 | 16.07.2024 | 1 |
Application |
EDOC | 53.18 KB | 08.04.2024 | 27.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.09 KB | 08.04.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.21 KB | 08.04.2024 | 26.03.2024 | 1 |
Application |
EDOC | 50.85 KB | 18.12.2023 | 15.12.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 53.88 KB | 23.10.2023 | 19.10.2023 | 2 |
Application |
EDOC | 60.03 KB | 07.06.2023 | 06.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.61 KB | 07.06.2023 | 31.05.2023 | 1 |
Application |
EDOC | 59.1 KB | 13.03.2023 | 17.02.2023 | 3 |
Acceptance-conveyance act |
EDOC | 67.42 KB | 02.01.2023 | 27.12.2022 | 1 |
Application |
EDOC | 59.74 KB | 02.01.2023 | 27.12.2022 | 5 |
Application |
EDOC | 49.91 KB | 02.01.2023 | 27.12.2022 | 3 |
Appraisal reports |
EDOC | 379.56 KB | 02.01.2023 | 22.12.2022 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 38.19 KB | 02.01.2023 | 08.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 51.15 KB | 05.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 51.15 KB | 05.09.2022 | 01.09.2022 | 1 |
Articles of Association |
EDOC | 52.47 KB | 05.09.2022 | 29.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.11 KB | 05.09.2022 | 29.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.11 KB | 05.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.22 KB | 05.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.22 KB | 05.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 36.33 KB | 05.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 38.28 KB | 28.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 38.28 KB | 28.07.2022 | 27.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 79.08 KB | 28.07.2022 | 27.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 49.34 KB | 31.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 49.34 KB | 31.05.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 31.05.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 31.05.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 16.03.2022 | 16.03.2022 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 16.03.2022 | 15.03.2022 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 16.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 44.01 KB | 16.03.2022 | 15.03.2022 | 5 |
Application |
DOCX | 44.01 KB | 16.03.2022 | 15.03.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.87 KB | 16.03.2022 | 23.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.87 KB | 16.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 36.15 KB | 16.03.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 35.57 KB | 16.03.2022 | 18.02.2022 | 2 |
Memorandum of Association |
EDOC | 35.63 KB | 16.03.2022 | 18.02.2022 | 2 |
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