Clever dots, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Clever dots"
Registration number, date 40203216135, 13.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 13.06.2019
Legal address Alksnāja iela 14 – 9, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 13.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
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   13.06.2019
* 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 % 1 € 1 € 1 Latvia 13.06.2019 13.06.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vadib zin iss EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.11.2022  ZIP €11.00
Annual report 2021 PDF
CLEVER DOTS Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  ZIP €11.00
Annual report 2020 PDF
CLEVER DOTS Vadibas zinojums 2020 PDF

2019

Annual report 13.06.2019 - 31.12.2019 30.03.2021  ZIP €11.00
Annual report 2019 PDF
CLEVER DOTS Vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.69 KB 13.06.2019 12.06.2019 1

Memorandum of Association

TIF 29.3 KB 13.06.2019 12.06.2019 1

Shareholders’ register

TIF 56.89 KB 13.06.2019 12.06.2019 2

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 191.27 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 13.06.2019 13.06.2019 2

Announcement regarding the legal address

TIF 8.96 KB 13.06.2019 12.06.2019 1

Application

TIF 131.11 KB 13.06.2019 12.06.2019 4
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