ClearPic, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
441 by paid taxes
277 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 | ClearPic SIA |
| Registration number, date | 40203372415, 12.01.2022 |
| VAT number | LV40203372415 from 09.12.2022 Europe VAT register |
| Register, date | Commercial Register, 12.01.2022 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2022 |
| 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, €) | 18.13 | 14.97 | 0 |
| Personal income tax (thousands, €) | 0.85 | 5.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 19.64 | 9.47 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2022 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.01.2022 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.01.2022 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.01.2022 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Russian Federation | 09.05.2022 | 23.05.2022 |
Natural person |
30 % | 840 | € 1 | € 840 | United Kingdom | 09.05.2022 | 23.05.2022 |
Natural person |
30 % | 840 | € 1 | € 840 | Russian Federation | 09.05.2022 | 23.05.2022 |
Historical addresses
| Rīga, Stabu iela 11 - 22E | Until 23.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Clearpic protokols 2023 | |||||
2022 |
Annual report | 12.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.43 KB | 23.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 23.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 20.05.2022 | 09.05.2022 | 3 |
Memorandum of association |
TIF | 91.46 KB | 12.01.2022 | 10.12.2021 | 2 |
Shareholders’ register |
TIF | 265.63 KB | 12.01.2022 | 10.12.2021 | 11 |
Articles of Association |
TIF | 430.31 KB | 05.01.2022 | 10.12.2021 | 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 |
EDOC | 62.34 KB | 23.05.2022 | 23.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 45.45 KB | 23.05.2022 | 15.05.2022 | 1 |
Application |
DOCX | 45.45 KB | 23.05.2022 | 15.05.2022 | 1 |
Application |
DOCX | 41.89 KB | 20.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 41.89 KB | 20.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.58 KB | 23.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 39.36 KB | 12.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 39.36 KB | 12.01.2022 | 11.01.2022 | 1 |
Statement regarding the beneficial owners |
TIF | 52.51 KB | 12.01.2022 | 11.01.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.88 KB | 12.01.2022 | 07.01.2022 | 1 |
Statement regarding the beneficial owners |
TIF | 53.24 KB | 12.01.2022 | 07.01.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.88 KB | 12.01.2022 | 07.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
18.87 KB | 12.01.2022 | 30.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
18.87 KB | 12.01.2022 | 30.12.2021 | 1 | |
Consent of a member of the Board / executive director |
TIF | 244.56 KB | 12.01.2022 | 10.12.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 2.43 MB | 05.01.2022 | 09.12.2021 | 6 |
Consent of a member of the Board / executive director |
DOCX | 12.91 KB | 12.01.2022 | 30.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.91 KB | 12.01.2022 | 30.11.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 320.83 KB | 12.01.2022 | 19.10.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 4.19 MB | 05.01.2022 | 23.09.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 328.66 KB | 12.01.2022 | 15.09.2021 | 9 |
Announcement regarding the legal address |
TIF | 12.87 KB | 12.01.2022 | 11.01.2021 | 1 |
Copy of the personal identification document |
TIF | 5.17 MB | 05.01.2022 | 30.06.2016 | 8 |
Copy of the personal identification document |
TIF | 3.84 MB | 05.01.2022 | 17.11.2014 | 10 |
Copy of the personal identification document |
TIF | 5.81 MB | 05.01.2022 | 11.07.2014 | 6 |
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