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 "Clover Digital" |
| Registration number, date | 40003808677, 08.03.2006 |
| VAT number | LV40003808677 from 13.05.2024 Europe VAT register |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | Zemes iela 11 – 96, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2016 |
| 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
- 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 | 0.11 |
| 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 | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2024 | 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 | 07.05.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.04.2024 | 07.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADRIA PLUS" | Until 07.05.2024 | 6.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DOGSHOP.LV" | Until 28.07.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "ZOOMARKET" | Until 13.02.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (77.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (434.82 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (615.33 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (660.09 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (683.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.46 KB | 07.05.2024 | 29.04.2024 | 1 |
Articles of Association |
EDOC | 27.14 KB | 07.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
EDOC | 37.33 KB | 07.05.2024 | 29.04.2024 | 1 |
Amendments to the Articles of Association |
119.24 KB | 19.07.2016 | 18.07.2016 | 1 | |
Amendments to the Articles of Association |
119.24 KB | 19.07.2016 | 18.07.2016 | 1 | |
Shareholders’ register |
145.66 KB | 26.07.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
145.66 KB | 26.07.2016 | 13.07.2016 | 1 | |
Articles of Association |
118.32 KB | 19.07.2016 | 13.07.2016 | 1 | |
Articles of Association |
118.32 KB | 19.07.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
TIF | 29.91 KB | 22.11.2021 | 06.09.2006 | 1 |
Articles of Association |
TIF | 26.82 KB | 22.11.2021 | 03.03.2006 | 1 |
Memorandum of Association |
TIF | 45.47 KB | 22.11.2021 | 03.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.29 KB | 07.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 07.05.2024 | 29.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 28.07.2016 | 28.07.2016 | 2 |
Application |
388.68 KB | 26.07.2016 | 18.07.2016 | 3 | |
Application |
355.62 KB | 26.07.2016 | 18.07.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 134.62 KB | 19.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 158.89 KB | 26.07.2016 | 13.07.2016 | 1 |
Articles of Association |
EDOC | 133.95 KB | 19.07.2016 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
118.46 KB | 19.07.2016 | 13.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
118.46 KB | 19.07.2016 | 13.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 134.14 KB | 19.07.2016 | 13.07.2016 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 22.11.2021 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 22.11.2021 | 07.09.2006 | 1 |
Sample report |
TIF | 30.03 KB | 22.11.2021 | 07.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 32.93 KB | 22.11.2021 | 06.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 22.11.2021 | 08.03.2006 | 2 |
Registration certificates |
TIF | 26.08 KB | 22.11.2021 | 08.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.13 KB | 22.11.2021 | 03.03.2006 | 1 |
Application |
TIF | 223 KB | 22.11.2021 | 03.03.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 22.11.2021 | 03.03.2006 | 1 |
Consent of the auditor |
TIF | 11.32 KB | 22.11.2021 | 03.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 22.11.2021 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 22.11.2021 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 22.11.2021 | 03.03.2006 | 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