CLEVERS, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated by a court decision, 27.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CLEVERS" |
| Registration number, date | 40103315308, 20.08.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.08.2010 |
| Legal address | Rīgas iela 6 – 17A, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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 | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.08.2015 |
* 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 | LVL 1 | LVL 1 | Latvia | 20.08.2010 | 20.08.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.10.2024 | PDF (105.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2024 | PDF (105.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.10.2024 | PDF (171.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 250.84 KB | 31.08.2015 | 12.11.2012 | 3 |
Articles of Association |
TIF | 13.61 KB | 01.09.2010 | 10.08.2010 | 1 |
Memorandum of Association |
TIF | 18.96 KB | 01.09.2010 | 10.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.36 KB | 12.07.2022 | 12.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 31.08.2015 | 27.08.2015 | 2 |
Cover letter |
TIF | 21.58 KB | 31.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 10.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 10.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.3 KB | 07.08.2015 | 07.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 05.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 05.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 05.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 01.09.2010 | 20.08.2010 | 2 |
Registration certificates |
TIF | 69.92 KB | 01.09.2010 | 20.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 01.09.2010 | 10.08.2010 | 1 |
Application |
TIF | 141.14 KB | 01.09.2010 | 10.08.2010 | 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