ClinResSolutions, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ClinResSolutions"
Registration number, date 42103104902, 24.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2020
Legal address Fiziķu iela 23, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 9 730 EUR, registered payment 19.08.2022
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, €) 6.12 3.93 4.2
Personal income tax (thousands, €) 2.17 1.15 0
Statutory social insurance contributions (thousands, €) 3.95 1.87 0
Average employees count 2 2 0

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.01.2020
* 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 % 9 730 € 1 € 9 730 Latvia 16.08.2022 19.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (78.82 KB) €11.00

2020

Annual report 24.01.2020 - 31.12.2020 25.04.2022  PDF (79.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.84 KB 19.08.2022 16.08.2022 1

Amendments to the Articles of Association

DOCX 17.84 KB 19.08.2022 16.08.2022 1

Articles of Association

DOCX 21.37 KB 19.08.2022 16.08.2022 1

Articles of Association

DOCX 21.37 KB 19.08.2022 16.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.66 KB 19.08.2022 16.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.66 KB 19.08.2022 16.08.2022 1

Shareholders’ register

DOCX 18.98 KB 19.08.2022 16.08.2022 1

Shareholders’ register

DOCX 18.98 KB 19.08.2022 16.08.2022 1

Articles of Association

DOCX 20.8 KB 24.01.2020 21.01.2020 1

Articles of Association

DOCX 20.8 KB 24.01.2020 21.01.2020 1

Memorandum of Association

DOCX 26.53 KB 24.01.2020 21.01.2020 1

Memorandum of Association

DOCX 26.53 KB 24.01.2020 21.01.2020 1

Shareholders’ register

DOCX 18.08 KB 24.01.2020 21.01.2020 1

Shareholders’ register

DOCX 18.08 KB 24.01.2020 21.01.2020 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 62.21 KB 19.08.2022 19.08.2022 2

Amendments to the Articles of Association

EDOC 23.1 KB 19.08.2022 16.08.2022 1

Articles of Association

EDOC 26.57 KB 19.08.2022 16.08.2022 1

Application

DOCX 48.11 KB 19.08.2022 16.08.2022 4

Application

DOCX 48.11 KB 19.08.2022 16.08.2022 4

Application of shareholders or third persons for the acquisition of shares

DOCX 13.01 KB 19.08.2022 16.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.01 KB 19.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 20.03 KB 19.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 20.03 KB 19.08.2022 16.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.8 KB 19.08.2022 16.08.2022 1

Shareholders’ register

EDOC 24.82 KB 19.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

RTF 193.36 KB 24.01.2020 24.01.2020 2

Announcement regarding the legal address

DOCX 25.77 KB 24.01.2020 21.01.2020 1

Announcement regarding the legal address

EDOC 32.09 KB 24.01.2020 21.01.2020 1

Announcement regarding the legal address

DOCX 25.77 KB 24.01.2020 21.01.2020 1

Articles of Association

EDOC 29.49 KB 24.01.2020 21.01.2020 1

Application

DOCX 48.9 KB 24.01.2020 21.01.2020 10

Application

EDOC 57.78 KB 24.01.2020 21.01.2020 10

Application

DOCX 48.9 KB 24.01.2020 21.01.2020 10

Memorandum of Association

EDOC 32.85 KB 24.01.2020 21.01.2020 1

Shareholders’ register

EDOC 27.44 KB 24.01.2020 21.01.2020 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