XCLEAN, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
26 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "XCLEAN"
Registration number, date 40103997507, 01.06.2016
VAT number LV40103997507 from 04.10.2021 Europe VAT register
Register, date Commercial Register, 01.06.2016
Legal address Augusta Dombrovska iela 44 – 64, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2023
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, €) 185.62 120.41 17.38
Personal income tax (thousands, €) 29.76 23.06 4.35
Statutory social insurance contributions (thousands, €) 67.38 46.49 11.06
Average employees count 34 32 8

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.06.2016
* 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 % 2 800 € 1 € 2 800 Latvia 27.03.2023 04.04.2023

Apply information changes

ML

"XClean", SIA

Lienes 16, Rīga LV-1009 Check address owners

Uzkopšanas serviss

https://xclean.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
4 lemums 2022 XCLEAN PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
4 lemums 2021 XCLEAN PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (80.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.55 KB) €11.00

2016

Annual report 01.06.2016 - 31.12.2016 26.02.2017  PDF (462.91 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.91 KB 04.04.2023 27.03.2023 1

Articles of Association

EDOC 18.66 KB 04.04.2023 27.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.93 KB 04.04.2023 27.03.2023 1

Shareholders’ register

EDOC 19.56 KB 04.04.2023 27.03.2023 1

Shareholders’ register

PDF 1.26 MB 26.05.2016 26.05.2016 3

Articles of Association

DOC 117 KB 09.05.2016 29.04.2016 1

Articles of Association

DOC 117 KB 09.05.2016 29.04.2016 1

Memorandum of Association

DOC 122 KB 09.05.2016 29.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.68 KB 04.04.2023 27.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.75 KB 04.04.2023 27.03.2023 1

Statement of the Board regarding the payment of the equity

EDOC 18.87 KB 04.04.2023 27.03.2023 1

Protocols/decisions of a company/organisation

EDOC 20.46 KB 04.04.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 25.07.2022 25.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 91.01 KB 22.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 24.01.2022 24.01.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.43 KB 21.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

RTF 181.14 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.14 KB 01.06.2016 01.06.2016 2

Confirmation or consent to legal address

TIF 13.55 KB 08.06.2016 27.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.56 KB 30.05.2016 26.05.2016 1

Shareholders’ register

EDOC 1.19 MB 26.05.2016 26.05.2016 3

Announcement regarding the legal address

DOC 123 KB 09.05.2016 29.04.2016 1

Announcement regarding the legal address

EDOC 52.92 KB 09.05.2016 29.04.2016 1

Articles of Association

EDOC 46.29 KB 09.05.2016 29.04.2016 1

Application

EDOC 37.78 KB 09.05.2016 29.04.2016 7

Application

DOCX 24.89 KB 09.05.2016 29.04.2016 7

Consent of a member of the Board / executive director

DOC 128 KB 09.05.2016 29.04.2016 1

Consent of a member of the Board / executive director

EDOC 54.66 KB 09.05.2016 29.04.2016 1

Memorandum of Association

EDOC 51.04 KB 09.05.2016 29.04.2016 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