Cleanstone, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cleanstone"
Registration number, date 40103921422, 12.08.2015
VAT number LV40103921422 from 30.06.2021 Europe VAT register
Register, date Commercial Register, 12.08.2015
Legal address Zītaru iela 10, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 100 EUR, registered payment 12.08.2015
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, €) 0.3 3.46 38.18
Personal income tax (thousands, €) 0 0.61 9.7
Statutory social insurance contributions (thousands, €) 0 0.99 15.79
Average employees count 2 2 10

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2022
* 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

Natural person

100 % 20 € 5 € 100 Latvia 12.08.2015 12.08.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.03.2024  PDF (147.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (148.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (158.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (161.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (147.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (154.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (837.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (110.73 KB) €9.00

2015

Annual report 12.08.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Cleanstone zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.65 KB 14.09.2015 02.07.2015 1

Memorandum of Association

TIF 24.06 KB 14.09.2015 02.07.2015 1

Shareholders’ register

TIF 66.39 KB 14.09.2015 02.07.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.68 KB 14.09.2015 12.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 43.1 KB 14.09.2015 16.07.2015 2

Announcement regarding the legal address

TIF 11.58 KB 14.09.2015 02.07.2015 1

Application

TIF 104.22 KB 14.09.2015 02.07.2015 3

Consent of a member of the Board / executive director

TIF 14.74 KB 14.09.2015 02.07.2015 1

Confirmation or consent to legal address

TIF 17.76 KB 14.09.2015 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