Clear Glass, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 | Activity terminated , 26.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Clear Glass |
| Registration number, date | 40103529812, 30.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.02.2023 |
| 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 current officials
- 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, €) | 0.05 | 0.05 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Krāsotāju un stiklinieku darbi (43.34) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 27.01.2023 | 27.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAKA MIX" | Until 27.02.2023 | last year |
|---|
Historical addresses
| Rīga, Madonas iela 21 - 11 | Until 27.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (78.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (78.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (79.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Saka Protokols | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (78.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinlojums 2017 saka mix | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Saka mix vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinlojums | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI11042013 0010 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.85 KB | 27.02.2023 | 27.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 17.24 KB | 27.02.2023 | 26.01.2023 | 1 |
Articles of Association |
EDOC | 17.67 KB | 27.02.2023 | 26.01.2023 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 27.02.2023 | 26.01.2023 | 1 |
Articles of Association |
TIF | 12.24 KB | 04.04.2012 | 20.03.2012 | 1 |
Memorandum of Association |
TIF | 22.55 KB | 04.04.2012 | 20.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.66 KB | 27.02.2023 | 31.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.39 KB | 27.02.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 04.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 43.98 KB | 04.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 139.8 KB | 04.04.2012 | 21.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.66 KB | 04.04.2012 | 21.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 04.04.2012 | 20.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.39 KB | 04.04.2012 | 20.03.2012 | 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