Clear Surface, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
41 by paid taxes
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 Surface" |
| Registration number, date | 40203066647, 02.05.2017 |
| VAT number | LV40203066647 from 24.05.2017 Europe VAT register |
| Register, date | Commercial Register, 02.05.2017 |
| Legal address | Ķesterciema iela 1 – 28, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 11.78 | 10.05 | 11.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.53 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.05.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.05.2017 | 02.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Clear Surface", SIA
Ķesterciema 1-28, Salaspils, Salaspils nov. LV-2121 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Salaspils nov., Salaspils, Maskavas iela 1 - 28 | Until 10.01.2024 | 10.5 months ago |
|---|---|---|
| Salaspils nov., Salaspils, Ķesterciema iela 1 - 28 | Until 04.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (80.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (82.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (81.01 KB) | €11.00 |
2017 |
Annual report | 02.05.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SC vadibas zinojums 2017 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
143.74 KB | 02.05.2017 | 22.04.2017 | 1 | |
Articles of Association |
143.74 KB | 02.05.2017 | 22.04.2017 | 1 | |
Memorandum of Association |
162.02 KB | 02.05.2017 | 22.04.2017 | 1 | |
Memorandum of Association |
162.02 KB | 02.05.2017 | 22.04.2017 | 1 | |
Shareholders’ register |
355.77 KB | 02.05.2017 | 21.04.2017 | 1 | |
Shareholders’ register |
355.77 KB | 02.05.2017 | 21.04.2017 | 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 | 180.44 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 02.05.2017 | 02.05.2017 | 2 |
Appraisal reports |
EDOC | 904.43 KB | 28.04.2017 | 27.04.2017 | 2 |
Appraisal reports |
891.27 KB | 28.04.2017 | 27.04.2017 | 2 | |
Appraisal reports |
9.55 KB | 28.04.2017 | 27.04.2017 | 2 | |
Appraisal reports |
891.27 KB | 28.04.2017 | 27.04.2017 | 2 | |
Confirmation or consent to legal address |
9.55 KB | 28.04.2017 | 27.04.2017 | 2 | |
Confirmation or consent to legal address |
444.62 KB | 28.04.2017 | 27.04.2017 | 2 | |
Confirmation or consent to legal address |
444.62 KB | 28.04.2017 | 27.04.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 467.32 KB | 28.04.2017 | 27.04.2017 | 2 |
Announcement regarding the legal address |
162.49 KB | 02.05.2017 | 22.04.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 117.87 KB | 02.05.2017 | 22.04.2017 | 1 |
Announcement regarding the legal address |
162.49 KB | 02.05.2017 | 22.04.2017 | 1 | |
Articles of Association |
EDOC | 99.14 KB | 02.05.2017 | 22.04.2017 | 1 |
Application |
517.83 KB | 02.05.2017 | 22.04.2017 | 1 | |
Application |
EDOC | 390.47 KB | 02.05.2017 | 22.04.2017 | 1 |
Application |
517.83 KB | 02.05.2017 | 22.04.2017 | 1 | |
Memorandum of Association |
EDOC | 116.9 KB | 02.05.2017 | 22.04.2017 | 1 |
Shareholders’ register |
EDOC | 267.38 KB | 02.05.2017 | 21.04.2017 | 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