AB Clausen Latvia, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Clausen Latvia" |
| Registration number, date | 40203082016, 19.07.2017 |
| VAT number | LV40203082016 from 07.08.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2017 |
| Legal address | Vienības gatve 87A – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Clausen Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 250.28 | 223.39 | 134.62 |
| Personal income tax (thousands, €) | 48.78 | 45.66 | 24.74 |
| Statutory social insurance contributions (thousands, €) | 97.78 | 94.04 | 54.87 |
| Average employees count | 12 | 11 | 9 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.08.2017 |
* 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 "AIZ 27"Reg. no. 40103773901
|
100 % | 100 | € 28 | € 2 800 | Latvia | 04.07.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jelgavas iela 72 | Until 26.10.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (111.48 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (108.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (109.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (215.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (172.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (206.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Noraksts scan | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.28 KB | 08.07.2024 | 04.07.2024 | 1 |
Articles of Association |
EDOC | 34.85 KB | 08.07.2024 | 04.07.2024 | 4 |
Shareholders’ register |
TIF | 98.52 KB | 08.07.2024 | 04.07.2024 | 4 |
Shareholders’ register |
TIF | 95.27 KB | 14.08.2017 | 20.07.2017 | 5 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.08.2017 | 20.07.2017 | 1 |
Articles of Association |
DOCX | 24.79 KB | 10.08.2017 | 20.07.2017 | 4 |
Articles of Association |
DOCX | 24.36 KB | 19.07.2017 | 19.07.2017 | 1 |
Memorandum of Association |
DOCX | 21.5 KB | 19.07.2017 | 19.07.2017 | 2 |
Shareholders’ register |
DOCX | 14.02 KB | 19.07.2017 | 19.07.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.81 KB | 14.08.2017 | 18.07.2017 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 210.55 KB | 08.07.2024 | 04.07.2024 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 42.76 KB | 08.07.2024 | 04.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.22 KB | 08.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 26.10.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 17.04.2019 | 17.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.73 KB | 17.04.2019 | 29.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.81 KB | 17.04.2019 | 29.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.81 KB | 17.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
DOCX | 47.1 KB | 10.08.2017 | 05.08.2017 | 4 |
Application |
EDOC | 62.94 KB | 10.08.2017 | 05.08.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.11 KB | 14.08.2017 | 20.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 28.13 KB | 10.08.2017 | 20.07.2017 | 1 |
Articles of Association |
EDOC | 41.37 KB | 10.08.2017 | 20.07.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 10.08.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.31 KB | 10.08.2017 | 20.07.2017 | 1 |
Announcement regarding the legal address |
DOCX | 13.3 KB | 19.07.2017 | 19.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.29 KB | 19.07.2017 | 19.07.2017 | 1 |
Articles of Association |
EDOC | 40.94 KB | 19.07.2017 | 19.07.2017 | 1 |
Application |
2.61 MB | 19.07.2017 | 19.07.2017 | 9 | |
Application |
EDOC | 2.5 MB | 19.07.2017 | 19.07.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
EDOC | 434.97 KB | 19.07.2017 | 19.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 19.07.2017 | 19.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
562.51 KB | 19.07.2017 | 19.07.2017 | 1 | |
Memorandum of Association |
EDOC | 38.17 KB | 19.07.2017 | 19.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 19.07.2017 | 19.07.2017 | 2 |
Shareholders’ register |
EDOC | 31 KB | 19.07.2017 | 19.07.2017 | 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
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