Clear Mark, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.08.2021
Business form Limited Liability Company
Registered name Clear Mark SIA
Registration number, date 40103576234, 15.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 15.08.2012
Legal address Blaumaņa iela 27 – 17, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 07.12.2018 (registered payment 07.12.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.29 0
Personal income tax (thousands, €) 0 0.09 0
Statutory social insurance contributions (thousands, €) 0 0.15 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Hanzas iela 4 - 16 Until 07.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 28.02.2021  ZIP €11.00
Annual report 2020 PDF
RevidentaAtzinums Clear Mark 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums ClearMark 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (189.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (108.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (170.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
ClearMarkVZ2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
ClearMarkVZ 2014 PDF

2013

 Annual report 15.08.2012 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
ClearMarkVZ 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.6 KB 15.10.2020 13.10.2020 3

Shareholders’ register

TIF 90.29 KB 11.10.2019 10.10.2019 2

Shareholders’ register

TIF 77.82 KB 05.12.2018 27.11.2018 2

Amendments to the Articles of Association

 TIF 15.88 KB 29.11.2018 05.11.2018 1

Articles of Association

 TIF 51.85 KB 29.11.2018 05.11.2018 2

Amendments to the Articles of Association

 TIF 31.74 KB 11.03.2016 29.02.2016 1

Articles of Association

 TIF 29.9 KB 11.03.2016 29.02.2016 1

Shareholders’ register

TIF 118.46 KB 11.03.2016 29.02.2016 2

Articles of Association

 TIF 11.1 KB 17.08.2012 09.08.2012 1

Memorandum of Association

 TIF 19.29 KB 17.08.2012 09.08.2012 1

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 187.83 KB 26.08.2021 26.08.2021 2

State Revenue Service decisions/letters/statements

 DOCX 74.51 KB 25.08.2021 25.08.2021 1

State Revenue Service decisions/letters/statements

 DOCX 74.51 KB 25.08.2021 25.08.2021 1

Application

 DOCX 40.83 KB 26.08.2021 06.07.2021 2

Application

 DOCX 40.83 KB 26.08.2021 06.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 11.05.2021 11.05.2021 2

Application

 DOCX 37.42 KB 11.05.2021 28.04.2021 1

Application

 EDOC 41.95 KB 11.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 11.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.41 KB 11.05.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.29 KB 20.10.2020 20.10.2020 2

Application

 TIF 266.74 KB 15.10.2020 13.10.2020 5

Decisions / letters / protocols of public notaries

 RTF 192.2 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 16.10.2019 16.10.2019 2

Application

 TIF 157.52 KB 11.10.2019 10.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 07.12.2018 07.12.2018 2

Application

 TIF 217.89 KB 29.11.2018 28.11.2018 6

Bank statements or other document regarding the payment of the equity

TIF 55.35 KB 29.11.2018 27.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 59.22 KB 29.11.2018 27.11.2018 1

Confirmation or consent to legal address

 TIF 9.03 KB 29.11.2018 27.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 31.77 KB 29.11.2018 26.11.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.99 KB 29.11.2018 22.11.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.39 KB 29.11.2018 22.11.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.02 KB 29.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 TIF 82.63 KB 29.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

 TIF 57.44 KB 11.03.2016 10.03.2016 2

Application

 TIF 176.5 KB 11.03.2016 29.02.2016 2

Protocols/decisions of a company/organisation

 TIF 45.38 KB 11.03.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.99 KB 17.08.2012 15.08.2012 2

Registration certificates

 TIF 46.56 KB 17.08.2012 15.08.2012 1

Announcement regarding the legal address

 TIF 7.19 KB 17.08.2012 10.08.2012 1

Application

 TIF 105.25 KB 17.08.2012 10.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 25.52 KB 17.08.2012 09.08.2012 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