CleanSide, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
10 by profit
58 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CleanSide"
Registration number, date 50103580301, 27.08.2012
VAT number LV50103580301 from 27.09.2012 Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address Katrīnmuižas iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 25.08.2016
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, €) 12.75 22.23 13.22
Personal income tax (thousands, €) 3.17 2.84 2.43
Statutory social insurance contributions (thousands, €) 7.22 6.81 6.78
Average employees count 2 2 2

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.10.2024
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   27.08.2012

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2020
* 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

69.31 % 70 € 28 € 1 960 19.09.2024 04.10.2024

Natural person

30.69 % 31 € 28 € 868 19.09.2024 04.10.2024

Procures

Period Rights Person

From 03.06.2013

Right to represent individually
Natural person (from 03.06.2013 )

From 04.02.2014

Right to represent individually
Natural person (from 04.02.2014 )

Apply information changes

"CleanSide", SIA

Daugavas 29A, Mārupe, Mārupes nov., LV-2167 Check address owners

Skaistumkopšana

Historical addresses

Mārupes nov., Mārupe, Katrīnmuižas iela 1 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Katrīnmuižas iela 1 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (1010.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (1009.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (903.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (435.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (424.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.02.2019  PDF (369.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (418.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (451.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (645 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (99.57 KB) €7.00

2013

Annual report 27.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 198.78 KB 04.10.2024 20.09.2024 1

Shareholders’ register

PDF 187.69 KB 04.10.2024 19.09.2024 1

Amendments to the Articles of Association

DOCX 40.71 KB 20.07.2020 08.07.2020 1

Amendments to the Articles of Association

DOCX 40.71 KB 20.07.2020 08.07.2020 1

Articles of Association

DOCX 58.14 KB 20.07.2020 08.07.2020 1

Articles of Association

DOCX 58.14 KB 20.07.2020 08.07.2020 1

Amendments to the Articles of Association

PDF 55.67 KB 08.06.2016 08.06.2016 1

Articles of Association

PDF 49.72 KB 08.06.2016 08.06.2016 1

Shareholders’ register

PDF 46.79 KB 10.08.2016 31.05.2016 1

Articles of Association

TIF 15.92 KB 04.09.2012 21.08.2012 1

Memorandum of Association

TIF 21.96 KB 04.09.2012 21.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 585.48 KB 04.10.2024 30.09.2024 1

Protocols/decisions of a company/organisation

PDF 518.37 KB 04.10.2024 19.09.2024 1

Decisions / letters / protocols of public notaries

RTF 192.32 KB 20.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 20.07.2020 20.07.2020 1

Application

DOCX 44.5 KB 20.07.2020 14.07.2020 3

Application

DOCX 44.5 KB 20.07.2020 14.07.2020 3

Application

EDOC 74.51 KB 20.07.2020 14.07.2020 3

Amendments to the Articles of Association

EDOC 64.91 KB 20.07.2020 08.07.2020 1

Articles of Association

EDOC 82.42 KB 20.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOCX 70.87 KB 20.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOCX 70.87 KB 20.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

EDOC 78.79 KB 20.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

RTF 178.92 KB 25.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.92 KB 25.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 25.08.2016 25.08.2016 2

Application

PDF 490.02 KB 23.08.2016 22.08.2016 6

Application

PDF 460.5 KB 23.08.2016 22.08.2016 6

Amendments to the Articles of Association

PDF 86.67 KB 08.06.2016 08.06.2016 1

Articles of Association

PDF 80.83 KB 08.06.2016 08.06.2016 1

Shareholders’ register

PDF 77.9 KB 10.08.2016 31.05.2016 1

Protocols/decisions of a company/organisation

PDF 79.49 KB 01.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

PDF 48.54 KB 01.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 54.94 KB 05.02.2014 04.02.2014 2

Application

TIF 400.15 KB 05.02.2014 28.01.2014 4

Decisions / letters / protocols of public notaries

TIF 34.75 KB 05.06.2013 03.06.2013 2

Application

TIF 78.21 KB 05.06.2013 28.05.2013 3

Decisions / letters / protocols of public notaries

TIF 36.69 KB 04.09.2012 27.08.2012 2

Registration certificates

TIF 47.71 KB 04.09.2012 27.08.2012 1

Submission/Application

TIF 5.58 KB 04.09.2012 21.08.2012 1

Announcement regarding the legal address

TIF 8.46 KB 04.09.2012 20.08.2012 1

Application

TIF 128.12 KB 04.09.2012 20.08.2012 4

Appraisal reports

TIF 6.64 KB 04.09.2012 20.08.2012 1

Confirmation or consent to legal address

TIF 6.64 KB 04.09.2012 20.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 04.09.2012 14.08.2012 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
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