MClean, SIA

Limited Liability Company, Micro company
Place in branch
231 by turnover
125 by profit
106 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MClean"
Registration number, date 40103981455, 01.04.2016
VAT number LV40103981455 from 14.11.2023 Europe VAT register
Register, date Commercial Register, 01.04.2016
Legal address Nomales iela 7 – 10, Rīga, LV-1002 Check address owners
Fixed capital 2 799 EUR, registered payment 01.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 11 353.08 0.00 0.00 0.00 07.11.2024
07.10.2024 10 508.62 0.00 0.00 0.00 07.10.2024
09.09.2024 9 688.99 0.00 0.00 0.00 09.09.2024
12.08.2024 8 878.12 0.00 0.00 0.00 12.08.2024
16.07.2024 8 079.86 0.00 0.00 0.00 16.07.2024
19.06.2024 7 218.80 0.00 0.00 0.00 19.06.2024
07.03.2019 825.95 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 814.66 0.00 0.00 0.00 12.02.2019 15:24

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, €) 3.13 0.06 0.31
Personal income tax (thousands, €) 0.64 0 0
Statutory social insurance contributions (thousands, €) 2.43 0 0
Average employees count 2 3 3
Received COVID-19 downtime support 21.06.2021, 1 515.08 €

Industries

Field from SRS Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2022
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   20.12.2022
* 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 % 2 799 € 1 € 2 799 Latvia 14.12.2022 20.12.2022

Historical company names

SIA "L43/45" Until 22.05.2023 last year

Historical addresses

Rīga, Lāčplēša iela 43/45 - 2 Until 20.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (80.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (330.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 2020 L43 45lab DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (262.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (336.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (301.73 KB) €11.00

2016

Annual report 01.04.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
L43 45 1.lp.vad.zii ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.05 KB 22.05.2023 10.05.2023 1

Shareholders’ register

EDOC 87.53 KB 19.12.2022 14.12.2022 1

Shareholders’ register

DOC 33 KB 20.07.2018 13.07.2018 1

Shareholders’ register

PDF 194.37 KB 09.08.2016 05.08.2016 1

Articles of Association

PDF 186.13 KB 12.02.2016 01.02.2016 1

Memorandum of Association

PDF 199.11 KB 12.02.2016 01.02.2016 1

Shareholders’ register

PDF 263.31 KB 12.02.2016 01.02.2016 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

PDF 370.97 KB 10.07.2024 10.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.41 KB 06.03.2024 06.03.2024 1

Application

EDOC 55.36 KB 22.05.2023 18.05.2023 2

Protocols/decisions of a company/organisation

EDOC 351.1 KB 22.05.2023 10.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 20.07.2018 20.07.2018 2

Application

DOC 135 KB 20.07.2018 13.07.2018 5

Application

EDOC 41.46 KB 20.07.2018 13.07.2018 5

Protocols/decisions of a company/organisation

DOC 30.5 KB 20.07.2018 13.07.2018 1

Protocols/decisions of a company/organisation

EDOC 21.25 KB 20.07.2018 13.07.2018 1

Shareholders’ register

EDOC 33 KB 20.07.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

RTF 179.02 KB 15.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 15.08.2016 12.08.2016 2

Application

PDF 6.86 MB 09.08.2016 08.08.2016 25

Protocols/decisions of a company/organisation

PDF 253.31 KB 09.08.2016 05.08.2016 1

Protocols/decisions of a company/organisation

PDF 285.77 KB 09.08.2016 05.08.2016 1

Shareholders’ register

PDF 308.04 KB 09.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 01.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 01.04.2016 01.04.2016 2

Confirmation or consent to legal address

PDF 1.01 MB 29.03.2016 28.03.2016 1

Confirmation or consent to legal address

PDF 1005.67 KB 29.03.2016 28.03.2016 1

Announcement regarding the legal address

PDF 335.3 KB 29.03.2016 01.02.2016 1

Announcement regarding the legal address

PDF 304.03 KB 29.03.2016 01.02.2016 1

Articles of Association

PDF 218.48 KB 12.02.2016 01.02.2016 1

Application

PDF 452.56 KB 12.02.2016 01.02.2016 3

Application

PDF 419.8 KB 12.02.2016 01.02.2016 3

Memorandum of Association

PDF 231.53 KB 12.02.2016 01.02.2016 1

Shareholders’ register

PDF 295.74 KB 12.02.2016 01.02.2016 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