Simply Clean, SIA

Limited Liability Company, Small company
Place in branch
16 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Simply Clean"
Registration number, date 44103133242, 11.11.2019
VAT number LV44103133242 from 18.01.2021 Europe VAT register
Register, date Commercial Register, 11.11.2019
Legal address Stabu iela 47 – 5, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 11.11.2019
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, €) 390.83 337.08 94.63
Personal income tax (thousands, €) 51.68 56.4 13.2
Statutory social insurance contributions (thousands, €) 133.37 129.31 27.44
Average employees count 71 76 24

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 11.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 11.11.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2019

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2019
* 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

Sabiedrība ar ierobežotu atbildību "RBK Realty"

Reg. no. 40103633804
Rīga, Hāpsalas iela 15 - 6/7

40 % 4 € 300 € 1 200 Latvia 11.11.2019 11.11.2019

Natural person

30 % 3 € 300 € 900 Latvia 11.11.2019 11.11.2019

Natural person

30 % 3 € 300 € 900 Latvia 11.11.2019 11.11.2019

Apply information changes

ML

Historical addresses

Rīga, Lienes iela 16 Until 05.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.97 KB) €11.00

2019

Annual report 11.11.2019 - 31.12.2019 03.08.2020  PDF (75.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.31 KB 11.11.2019 23.09.2019 1

Articles of Association

DOCX 22.17 KB 11.11.2019 09.09.2019 1

Memorandum of association

DOCX 28.97 KB 11.11.2019 09.09.2019 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 62.07 KB 05.04.2022 05.04.2022 1

Application

DOCX 92.07 KB 05.04.2022 30.03.2022 1

Application

DOCX 92.07 KB 05.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 11.11.2019 11.11.2019 2

Application

PDF 368.58 KB 12.11.2019 08.11.2019 6

Application

EDOC 381.4 KB 12.11.2019 08.11.2019 6

Bank statements or other document regarding the payment of the equity

BDOC 124.37 KB 11.11.2019 23.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.58 KB 11.11.2019 23.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.36 KB 11.11.2019 23.09.2019 1

Shareholders’ register

EDOC 57.04 KB 11.11.2019 23.09.2019 1

Articles of Association

EDOC 35.09 KB 11.11.2019 09.09.2019 1

Confirmation or consent to legal address

DOCX 28.02 KB 11.11.2019 09.09.2019 1

Confirmation or consent to legal address

EDOC 38.65 KB 11.11.2019 09.09.2019 1

Memorandum of association

EDOC 63.63 KB 11.11.2019 09.09.2019 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