CLIVAN, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
39 by profit
59 by paid taxes
16 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 | SIA "CLIVAN" |
| Registration number, date | 40103294504, 26.05.2010 |
| VAT number | LV40103294504 from 07.02.2012 Europe VAT register |
| Register, date | Commercial Register, 26.05.2010 |
| Legal address | Klusā iela 18 – 22, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| 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
- 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, €) | 23.58 | 3 | 2.63 |
| Personal income tax (thousands, €) | 1.76 | 1.14 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 2.8 | 1.93 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Italy | Italy |
|
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. | 29.09.2010 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Italy | 29.09.2010 | 29.09.2010 |
Historical addresses
| Rīga, Klijānu iela 2A - 22 | Until 19.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (507 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.11.2022 | PDF (90.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (793.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.10.2020 | PDF (400.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | PDF (136.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (841.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (912.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CLIVAN 2015 GP info | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Clivan 2012 vad zin | |||||
2011 |
Annual report | 04.09.2012 | TIF (265.13 KB) | ||
2010 |
Annual report | 19.08.2011 | TIF (400.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.29 KB | 30.09.2010 | 26.08.2010 | 1 |
Articles of Association |
TIF | 37.09 KB | 31.05.2010 | 20.05.2010 | 1 |
Memorandum of Association |
TIF | 41.86 KB | 31.05.2010 | 20.05.2010 | 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 |
TIF | 67.62 KB | 30.09.2010 | 29.09.2010 | 1 |
Application |
TIF | 449.89 KB | 30.09.2010 | 26.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 30.09.2010 | 26.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 30.09.2010 | 26.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 198.58 KB | 30.09.2010 | 03.08.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.35 KB | 31.05.2010 | 26.05.2010 | 1 |
Registration certificates |
TIF | 117 KB | 31.05.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.09 KB | 31.05.2010 | 20.05.2010 | 1 |
Application |
TIF | 475.33 KB | 31.05.2010 | 20.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.64 KB | 31.05.2010 | 20.05.2010 | 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