Zvērinātu advokātu birojs CLARUS RM, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
454 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Zvērinātu advokātu birojs CLARUS RM" SIA
Registration number, date 40203338735, 17.08.2021
VAT number LV40203338735 from 25.08.2021 Europe VAT register
Register, date Commercial Register, 17.08.2021
Legal address Rūpniecības iela 19 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2021
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, €) 5.54 9.98 3.95
Personal income tax (thousands, €) 0 0.93 0.08
Statutory social insurance contributions (thousands, €) 0 2.84 0.15
Average employees count 0 1 0

Industries

Industry from zl.lv Advokāti
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2021
Latvia Latvia

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

Natural person From 17.08.2021
Latvia Latvia

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

Natural person From 22.09.2022
Latvia Latvia

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2021
* 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

25 % 700 € 1 € 700 Latvia 01.09.2022 22.09.2022

Natural person

25 % 700 € 1 € 700 Latvia 01.09.2022 22.09.2022

Natural person

25 % 700 € 1 € 700 Latvia 01.09.2022 22.09.2022

Natural person

25 % 700 € 1 € 700 Latvia 01.09.2022 22.09.2022

Apply information changes

Historical addresses

Rīga, Elizabetes iela 69 - 9 Until 17.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (471.68 KB) €11.00

2022

Annual report 17.08.2021 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums CLARUS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.1 KB 22.09.2022 01.09.2022 1

Shareholders’ register

DOCX 20.1 KB 22.09.2022 01.09.2022 1

Shareholders’ register

DOCX 19.49 KB 17.08.2021 13.07.2021 1

Shareholders’ register

DOCX 19.49 KB 17.08.2021 13.07.2021 1

Articles of Association

DOCX 14.51 KB 17.08.2021 12.07.2021 1

Articles of Association

DOCX 14.51 KB 17.08.2021 12.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 48.9 KB 17.10.2022 17.10.2022 3

Application

DOCX 48.9 KB 17.10.2022 17.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 17.10.2022 17.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 22.09.2022 22.09.2022 2

Application

DOCX 51.04 KB 22.09.2022 16.09.2022 1

Application

DOCX 51.04 KB 22.09.2022 16.09.2022 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.21 MB 22.09.2022 12.09.2022 1

Consent of the Latvian Council of Sworn Advocates

TXT 51 B 22.09.2022 12.09.2022 1

Consent of the Latvian Council of Sworn Advocates

TXT 51 B 22.09.2022 12.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.97 KB 02.09.2022 02.09.2022 1

Shareholders’ register

EDOC 58.93 KB 22.09.2022 01.09.2022 1

Protocols/decisions of a company/organisation

DOCX 89.12 KB 22.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOCX 89.12 KB 22.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

RTF 197.17 KB 17.08.2021 17.08.2021 2

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 17.08.2021 14.08.2021 1

Application

DOCX 43.45 KB 17.08.2021 26.07.2021 1

Application

DOCX 43.45 KB 17.08.2021 26.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 428.23 KB 17.08.2021 19.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 428.23 KB 17.08.2021 19.07.2021 1

Announcement regarding the legal address

DOCX 12.88 KB 17.08.2021 17.07.2021 1

Announcement regarding the legal address

DOCX 12.88 KB 17.08.2021 17.07.2021 1

Confirmation or consent to legal address

JPEG 85.84 KB 17.08.2021 16.07.2021 1

Confirmation or consent to legal address

DOCX 18.99 KB 17.08.2021 16.07.2021 1

Confirmation or consent to legal address

DOCX 18.99 KB 17.08.2021 16.07.2021 1

Power of attorney, act of empowerment

DOCX 25.89 KB 17.08.2021 13.07.2021 1

Power of attorney, act of empowerment

DOCX 25.89 KB 17.08.2021 13.07.2021 1

Shareholders’ register

DOCX 19.49 KB 17.08.2021 13.07.2021 1

Shareholders’ register

DOCX 19.49 KB 17.08.2021 13.07.2021 1

Articles of Association

DOCX 14.51 KB 17.08.2021 12.07.2021 1

Articles of Association

DOCX 14.51 KB 17.08.2021 12.07.2021 1

Gift agreement

DOCX 25.62 KB 17.08.2021 12.07.2021 1

Gift agreement

DOCX 25.62 KB 17.08.2021 12.07.2021 1

Other documents

DOCX 19.01 KB 17.08.2021 30.09.2013 1

Other documents

PDF 873.2 KB 17.08.2021 30.09.2013 1

Other documents

DOCX 19.01 KB 17.08.2021 30.09.2013 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