Clear Energy, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
6K+ by profit
456 by paid taxes
279 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 "Clear Energy" |
| Registration number, date | 42403026467, 06.12.2010 |
| VAT number | LV42403026467 from 21.12.2021 Europe VAT register |
| Register, date | Commercial Register, 06.12.2010 |
| Legal address | Skolas iela 20 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 3.26 | -2.42 | 24.51 |
| Personal income tax (thousands, €) | 1.54 | 1.64 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 1.87 | 1.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2019 | Germany | Germany |
|
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 | 18.09.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Germany | 16.09.2019 | 18.09.2019 |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 169A | Until 22.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Melnsila iela 13 - 1 | Until 03.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (138.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (391.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | PDF (82.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (213.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (77.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (80.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 06.12.2010 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.74 KB | 17.09.2019 | 16.09.2019 | 2 |
Shareholders’ register |
110.34 KB | 22.09.2016 | 20.09.2016 | 1 | |
Amendments to the Articles of Association |
96.2 KB | 20.09.2016 | 15.09.2016 | 1 | |
Articles of Association |
124.37 KB | 20.09.2016 | 15.09.2016 | 3 | |
Articles of Association |
TIF | 57.19 KB | 09.12.2010 | 26.11.2010 | 3 |
Memorandum of Association |
TIF | 30.81 KB | 09.12.2010 | 26.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 42.58 KB | 26.08.2021 | 26.08.2021 | 3 |
Application |
DOCX | 42.58 KB | 26.08.2021 | 26.08.2021 | 3 |
Power of attorney, act of empowerment |
2.37 MB | 03.09.2021 | 14.05.2021 | 1 | |
Power of attorney, act of empowerment |
2.37 MB | 03.09.2021 | 14.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 162.36 KB | 17.09.2019 | 16.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 17.09.2019 | 16.09.2019 | 2 |
Application |
6.69 MB | 10.10.2016 | 22.09.2016 | 24 | |
Application |
EDOC | 6.41 MB | 10.10.2016 | 22.09.2016 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 10.10.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 10.10.2016 | 22.09.2016 | 2 |
Power of attorney, act of empowerment |
98.92 KB | 22.09.2016 | 21.09.2016 | 1 | |
Power of attorney, act of empowerment |
128.51 KB | 22.09.2016 | 21.09.2016 | 1 | |
Shareholders’ register |
136.87 KB | 22.09.2016 | 20.09.2016 | 1 | |
Amendments to the Articles of Association |
124.03 KB | 20.09.2016 | 15.09.2016 | 1 | |
Articles of Association |
146.46 KB | 20.09.2016 | 15.09.2016 | 3 | |
Consent of a member of the Board / executive director |
107.46 KB | 20.09.2016 | 15.09.2016 | 1 | |
Consent of a member of the Board / executive director |
78.58 KB | 20.09.2016 | 15.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.19 KB | 20.09.2016 | 15.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
113.05 KB | 20.09.2016 | 15.09.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 15.24 KB | 20.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 09.12.2010 | 06.12.2010 | 2 |
Registration certificates |
TIF | 70.4 KB | 09.12.2010 | 06.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.38 KB | 09.12.2010 | 26.11.2010 | 1 |
Application |
TIF | 189.79 KB | 09.12.2010 | 26.11.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.28 KB | 09.12.2010 | 26.11.2010 | 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