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 | "Clockwork" SIA |
| Registration number, date | 40003618103, 06.02.2003 |
| VAT number | None (excluded 24.01.2022) Europe VAT register |
| Register, date | Commercial Register, 06.02.2003 |
| Legal address | Kuģu iela 26 – 70, Rīga, LV-1048 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 15.06.2015 |
| 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
- 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, €) | 0.1 | 0.52 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | Latvia | United Kingdom |
|
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. | 17.10.2008 |
* 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 % | 60 000 | € 1 | € 60 000 | United Kingdom | 20.05.2021 | 22.07.2021 |
Historical company names
| SIA "SJA Advice Services" | Until 23.05.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SJA Advice Services" | Until 20.08.2009 | 15 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 4-8 | Until 04.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 31.01.2024 | PDF (82.02 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 08.02.2023 | PDF (82.32 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 31.01.2022 | PDF (338.47 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 30.12.2020 | PDF (605.69 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 CLOCKWORK zinas | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 03.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 CLOCKWORK zinas | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 14.02.2018 | PDF (730.49 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 10.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP-2016 CLOCKWORK VAD.ZINOJUMS | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJUMS CLOCKWORK 2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 10.10.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.2014 CLOCKWORK | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS CLOCKWORK 2013 | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 07.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS 2012 CLOCKWORK | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | ZIP (31.05 KB) | |
2009 |
Annual report: Board statement | 01.02.2009 - 30.09.2009 | 11.01.2010 | ZIP (506.14 KB) | |
2008 |
Annual report: Board statement | 01.02.2008 - 31.01.2009 | 02.06.2009 | TIF (63.13 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (620.63 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (227.46 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (255.4 KB) | ||
2004 |
Annual report | 29.07.2021 | TIF (317.51 KB) | ||
2003 |
Annual report | 29.07.2021 | TIF (274.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 183.34 KB | 21.07.2021 | 20.05.2021 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 136.12 KB | 29.07.2021 | 15.05.2015 | 3 |
Shareholders’ register |
TIF | 58.37 KB | 22.07.2021 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.1 KB | 30.03.2020 | 15.05.2015 | 1 |
Articles of Association |
TIF | 76.11 KB | 30.03.2020 | 15.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.99 KB | 22.07.2021 | 20.04.2015 | 6 |
Amendments to the Articles of Association |
TIF | 14.46 KB | 29.07.2021 | 19.05.2011 | 1 |
Articles of Association |
TIF | 51.63 KB | 29.07.2021 | 19.05.2011 | 1 |
Articles of Association |
TIF | 54.78 KB | 29.07.2021 | 06.08.2009 | 1 |
Articles of Association |
TIF | 46.6 KB | 29.07.2021 | 03.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 36.11 KB | 29.07.2021 | 19.01.2004 | 1 |
Articles of Association |
TIF | 86.32 KB | 29.07.2021 | 19.01.2004 | 3 |
Articles of Association |
TIF | 81.84 KB | 29.07.2021 | 17.01.2003 | 4 |
Memorandum of Association |
TIF | 62.3 KB | 29.07.2021 | 17.01.2003 | 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 |
EDOC | 65.89 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
EDOC | 45.77 KB | 22.07.2021 | 14.06.2021 | 1 |
Application |
DOCX | 40.67 KB | 22.07.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 12.09.2019 | 12.09.2019 | 2 |
Statement regarding the beneficial owners |
JPG | 242.24 KB | 12.09.2019 | 12.09.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 97.69 KB | 24.07.2019 | 22.07.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.83 KB | 23.08.2019 | 30.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 29.07.2021 | 15.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 29.07.2021 | 05.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.29 KB | 29.07.2021 | 05.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.05 KB | 29.07.2021 | 05.06.2015 | 1 |
Application |
TIF | 108.38 KB | 29.07.2021 | 15.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.36 KB | 29.07.2021 | 15.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.79 KB | 29.07.2021 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 294.29 KB | 29.07.2021 | 15.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 29.07.2021 | 04.02.2013 | 2 |
Application |
TIF | 95.24 KB | 29.07.2021 | 17.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 34.16 KB | 29.07.2021 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 29.07.2021 | 23.05.2011 | 1 |
Registration certificates |
TIF | 69.05 KB | 29.07.2021 | 23.05.2011 | 1 |
Application |
TIF | 80.01 KB | 29.07.2021 | 19.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 37.8 KB | 29.07.2021 | 19.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.75 KB | 29.07.2021 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 29.07.2021 | 20.08.2009 | 1 |
Registration certificates |
TIF | 49.78 KB | 29.07.2021 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.48 KB | 29.07.2021 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 29.07.2021 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.84 KB | 29.07.2021 | 11.08.2009 | 1 |
Application |
TIF | 85.58 KB | 29.07.2021 | 06.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 36.69 KB | 29.07.2021 | 06.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.89 KB | 29.07.2021 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 29.07.2021 | 17.10.2008 | 1 |
Application |
TIF | 71.89 KB | 29.07.2021 | 13.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 29.07.2021 | 13.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.99 KB | 29.07.2021 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.79 KB | 29.07.2021 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 29.07.2021 | 09.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 29.07.2021 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 29.07.2021 | 04.02.2005 | 1 |
Application |
TIF | 148.69 KB | 29.07.2021 | 03.02.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 29.07.2021 | 03.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.69 KB | 29.07.2021 | 03.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 29.07.2021 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 29.07.2021 | 22.01.2004 | 1 |
Application |
TIF | 103.38 KB | 29.07.2021 | 19.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 22.47 KB | 29.07.2021 | 19.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.2 KB | 29.07.2021 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 29.07.2021 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 29.07.2021 | 19.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 29.07.2021 | 06.02.2003 | 1 |
Registration certificates |
TIF | 62.36 KB | 29.07.2021 | 06.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 29.07.2021 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.81 KB | 29.07.2021 | 23.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 29.07.2021 | 22.01.2003 | 1 |
Application |
TIF | 219.95 KB | 29.07.2021 | 17.01.2003 | 7 |
Sample report |
TIF | 22.89 KB | 29.07.2021 | 17.01.2003 | 1 |
Sample report |
TIF | 21.77 KB | 29.07.2021 | 17.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 29.07.2021 | 15.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 29.07.2021 | 15.01.2003 | 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