CLEOR, SIA
Limited Liability Company, Micro company
Place in branch
629 by turnover
211 by paid taxes
32 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 | CLEOR SIA |
| Registration number, date | 40203050449, 14.02.2017 |
| VAT number | LV40203050449 from 30.03.2017 Europe VAT register |
| Register, date | Commercial Register, 14.02.2017 |
| Legal address | Anniņmuižas bulvāris 43 – 6A, Rīga, LV-1067 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 14.02.2017 |
| 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
- 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, €) | 22.87 | 0.12 | -5.54 |
| Personal income tax (thousands, €) | 5.14 | 4.02 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 16.52 | 6.55 | 5.53 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
CLEOR MANAGEMENT LIMITEDReg. no. HE302625
|
100 % | 200 000 | € 1 | € 200 000 | Cyprus | 14.02.2017 | 14.02.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (79.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (106.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (279.44 KB) | €11.00 |
2017 |
Annual report | 14.02.2017 - 31.12.2017 | 01.05.2018 | PDF (80.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 59.89 KB | 04.10.2023 | 02.10.2023 | 1 |
Articles of Association |
TIF | 449.87 KB | 04.10.2023 | 02.10.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.8 KB | 04.10.2023 | 04.09.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 68.26 KB | 04.10.2023 | 04.09.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.05 KB | 20.04.2022 | 11.03.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 68.49 KB | 20.04.2022 | 11.03.2022 | 3 |
Shareholders’ register |
TIF | 49.49 KB | 21.02.2017 | 09.02.2017 | 2 |
Memorandum of Association |
TIF | 202.08 KB | 21.02.2017 | 07.02.2017 | 2 |
Articles of Association |
TIF | 316.17 KB | 15.02.2017 | 07.02.2017 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 240.66 KB | 21.02.2017 | 31.01.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.65 KB | 21.02.2017 | 27.01.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.1 KB | 21.02.2017 | 27.01.2017 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 145.38 KB | 21.02.2017 | 27.01.2017 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 141.65 KB | 21.02.2017 | 27.01.2017 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 228.68 KB | 21.02.2017 | 24.01.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.28 MB | 10.10.2023 | 09.10.2023 | 4 |
Application |
TIF | 257.41 KB | 04.10.2023 | 02.10.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 104.39 KB | 04.10.2023 | 02.10.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 372.6 KB | 04.10.2023 | 06.09.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
TIF | 200.07 KB | 20.04.2022 | 29.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.77 KB | 20.04.2022 | 28.03.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 156.96 KB | 20.04.2022 | 17.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 164.61 KB | 01.03.2018 | 26.02.2018 | 2 |
Copy of the personal identification document |
TIF | 155.36 KB | 20.04.2022 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 21.02.2017 | 14.02.2017 | 2 |
Registration certificates |
TIF | 24.2 KB | 21.02.2017 | 14.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 44.79 KB | 21.02.2017 | 09.02.2017 | 1 |
Application |
TIF | 213.96 KB | 21.02.2017 | 09.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.12 KB | 21.02.2017 | 09.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 21.02.2017 | 08.02.2017 | 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