CLEO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CLEO" |
| Registration number, date | 40003897340, 12.02.2007 |
| VAT number | None (excluded 16.10.2015) Europe VAT register |
| Register, date | Commercial Register, 12.02.2007 |
| Legal address | Lāčplēša iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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
- 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, €) | 0 | 0 | 0 |
| 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 | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.03.2010 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 12.02.2007 | 12.02.2007 |
Historical addresses
| Rīga, Skolas iela 12-10 | Until 22.01.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.12.2022 | PDF (440.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (152.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2021 | PDF (152.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.08.2019 | PDF (194.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (89.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CLEO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cleo | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cleo | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsCLEO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.6 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (477.57 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (976.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.8 KB | 15.02.2007 | 30.01.2007 | 1 |
Memorandum of Association |
TIF | 28.76 KB | 15.02.2007 | 30.01.2007 | 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 | 182.92 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 13.10.2016 | 13.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.72 KB | 11.10.2016 | 11.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.58 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.8 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.8 KB | 04.10.2016 | 04.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.56 KB | 30.09.2016 | 30.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.66 KB | 30.09.2016 | 30.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 78.37 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.35 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 14.03.2016 | 14.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.98 KB | 10.03.2016 | 09.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.98 KB | 10.03.2016 | 09.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 10.03.2016 | 09.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 10.03.2016 | 09.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 10.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.29 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.16 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 08.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.39 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.39 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 02.09.2014 | 19.03.2010 | 1 |
Application |
TIF | 151.32 KB | 02.09.2014 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 02.09.2014 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 02.09.2014 | 22.01.2009 | 1 |
Application |
TIF | 120.83 KB | 02.09.2014 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 68.17 KB | 02.09.2014 | 19.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 19.47 KB | 02.09.2014 | 01.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 15.02.2007 | 12.02.2007 | 2 |
Registration certificates |
TIF | 81.61 KB | 15.02.2007 | 12.02.2007 | 1 |
Application |
TIF | 270.44 KB | 15.02.2007 | 07.02.2007 | 5 |
Announcement regarding the legal address |
TIF | 12.07 KB | 15.02.2007 | 30.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.01 KB | 15.02.2007 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 113.32 KB | 15.02.2007 | 30.01.2007 | 2 |
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