Clean Serviss, SIA

Limited Liability Company, Small company
Place in branch
192 by turnover
249 by paid taxes
37 by employees

Basic data

Status
Liquidation proceeding, 05.04.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Clean Serviss"
Registration number, date 40103491459, 14.12.2011
VAT number None (excluded 09.12.2022) Europe VAT register
Register, date Commercial Register, 14.12.2011
Legal address Riņķa iela 29, Jelgava, LV-3008 Check address owners
Fixed capital 2 845 EUR, registered payment 22.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • Ceased economic activity
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 05.04.2023)
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 0 76.92 53.82
Personal income tax (thousands, €) 0.59 3.71 15.58
Statutory social insurance contributions (thousands, €) 27.58 20.16 27.13
Average employees count 0 16 11

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   24.11.2023
* 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 "SL Smart"

Reg. no. 40203119037
Rīga, Stūrmaņu iela 29C

100 % 2 845 € 1 € 2 845 Latvia 02.01.2023 09.03.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "NAMSERVISS" Until 13.06.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "LNR-JR" Until 22.01.2015 9 years ago

Historical addresses

Rīga, Smilšu iela 3 Until 22.01.2015 9 years ago
Rīga, Krišjāņa Barona iela 20 - 6 Until 20.06.2016 8 years ago
Rīga, Elizabetes iela 20 Until 13.06.2017 7 years ago
Rīga, Ganību dambis 24A - 52 Until 10.03.2021 3 years ago
Jelgava, Sarmas iela 21 - 44 Until 30.09.2022 2 years ago
Rīga, Eksporta iela 10 - 45 Until 21.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Clean XLSX

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (78.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
SIA Clean Serviss 2020.Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (327.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (268.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (1.21 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1023.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (99.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.84 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.19 KB)

2011

Annual report 14.12.2011 - 31.12.2011 25.04.2012  HTML (99.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.91 KB 09.03.2023 05.03.2023 1

Shareholders’ register

DOCX 18.68 KB 27.04.2021 14.04.2021 1

Shareholders’ register

DOCX 19.02 KB 10.03.2021 26.02.2021 1

Shareholders’ register

TIF 71.52 KB 26.10.2020 22.10.2020 2

Amendments to the Articles of Association

TIF 10.92 KB 26.09.2019 07.09.2019 1

Articles of Association

TIF 44.18 KB 26.09.2019 07.09.2019 1

Shareholders’ register

TIF 79.52 KB 26.09.2019 07.09.2019 2

Amendments to the Articles of Association

TIF 15.47 KB 04.10.2017 03.10.2017 1

Articles of Association

TIF 78.02 KB 04.10.2017 03.10.2017 2

Shareholders’ register

TIF 137.67 KB 04.10.2017 03.10.2017 3

Amendments to the Articles of Association

TIF 14.55 KB 15.06.2017 03.05.2017 1

Articles of Association

TIF 51.59 KB 15.06.2017 03.05.2017 2

Shareholders’ register

TIF 200.43 KB 15.06.2017 03.05.2017 3

Shareholders’ register

TIF 141.45 KB 28.06.2016 08.06.2016 4

Amendments to the Articles of Association

TIF 21.52 KB 23.01.2015 19.01.2015 1

Articles of Association

TIF 90.18 KB 23.01.2015 19.01.2015 3

Shareholders’ register

TIF 236.49 KB 23.01.2015 19.01.2015 2

Shareholders’ register

TIF 274.02 KB 23.01.2015 19.01.2015 3

Amendments to the Articles of Association

TIF 11.83 KB 08.05.2013 22.04.2013 1

Articles of Association

TIF 14.12 KB 08.05.2013 22.04.2013 1

Regulations for the increase/reduction of the equity

TIF 19.25 KB 08.05.2013 22.04.2013 1

Shareholders’ register

TIF 9.01 KB 08.05.2013 22.04.2013 1

Shareholders’ register

TIF 47.51 KB 28.02.2012 14.02.2012 1

Articles of Association

TIF 20.01 KB 16.12.2011 16.11.2011 1

Memorandum of Association

TIF 27.14 KB 16.12.2011 16.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.97 KB 24.11.2023 20.11.2023 1

Protocols/decisions of a company/organisation

EDOC 21.74 KB 24.11.2023 20.11.2023 1

Decisions / letters / protocols of public notaries

TIF 46.39 KB 14.06.2023 14.06.2023 2

Application

EDOC 48.11 KB 05.04.2023 02.04.2023 1

Protocols/decisions of a company/organisation

EDOC 21.49 KB 05.04.2023 02.04.2023 1

Application

EDOC 63.01 KB 09.03.2023 05.03.2023 1

Protocols/decisions of a company/organisation

EDOC 21.56 KB 09.03.2023 05.03.2023 1

Decisions / letters / protocols of public notaries

TIF 45.99 KB 01.03.2023 01.03.2023 2

State Revenue Service decisions/letters/statements

EDOC 86.77 KB 09.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 21.11.2022 21.11.2022 2

Application

DOCX 47.69 KB 21.11.2022 14.11.2022 1

Application

DOCX 47.69 KB 21.11.2022 14.11.2022 1

Application

DOCX 60.87 KB 30.09.2022 30.09.2022 9

Application

DOCX 60.87 KB 30.09.2022 30.09.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 30.09.2022 30.09.2022 2

Protocols/decisions of a company/organisation

DOCX 15.1 KB 30.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

DOCX 15.1 KB 30.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 19.08.2022 19.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.96 KB 16.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 27.04.2021 27.04.2021 2

Application

DOCX 45.28 KB 27.04.2021 23.04.2021 5

Application

EDOC 58.84 KB 27.04.2021 23.04.2021 5

Shareholders’ register

EDOC 32.96 KB 27.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 10.03.2021 10.03.2021 2

Application

DOCX 49.13 KB 10.03.2021 28.02.2021 1

Application

EDOC 62.9 KB 10.03.2021 28.02.2021 1

Confirmation or consent to legal address

DOCX 19.16 KB 10.03.2021 26.02.2021 1

Confirmation or consent to legal address

EDOC 28.29 KB 10.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

EDOC 29.55 KB 10.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

DOCX 14.88 KB 10.03.2021 26.02.2021 1

Shareholders’ register

EDOC 41.72 KB 10.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 29.10.2020 29.10.2020 2

Application

TIF 288.21 KB 29.10.2020 22.10.2020 8

Protocols/decisions of a company/organisation

TIF 45.78 KB 26.10.2020 22.10.2020 1

Application

TIF 393.98 KB 07.10.2019 07.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 07.10.2019 07.10.2019 2

Protocols/decisions of a company/organisation

TIF 58.41 KB 26.09.2019 07.09.2019 1

Decisions / letters / protocols of public notaries

RTF 190.27 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

TIF 70.36 KB 15.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.11 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 06.10.2017 06.10.2017 2

Application

TIF 202.72 KB 04.10.2017 03.10.2017 6

Consent of a member of the Board / executive director

TIF 49.52 KB 04.10.2017 03.10.2017 2

Consent of a member of the Board / executive director

TIF 52.53 KB 04.10.2017 03.10.2017 2

Protocols/decisions of a company/organisation

TIF 89.5 KB 04.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 13.06.2017 13.06.2017 2

Application

TIF 166.2 KB 15.06.2017 03.05.2017 7

Consent of a member of the Board / executive director

TIF 49.69 KB 15.06.2017 03.05.2017 2

Protocols/decisions of a company/organisation

TIF 76.26 KB 15.06.2017 03.05.2017 2

Confirmation or consent to legal address

TIF 20.72 KB 08.05.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

TIF 62.91 KB 28.06.2016 20.06.2016 2

Power of attorney, act of empowerment

TIF 29.74 KB 28.06.2016 13.06.2016 1

Application

TIF 170.23 KB 28.06.2016 08.06.2016 4

Confirmation or consent to legal address

TIF 25.75 KB 28.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

TIF 58.97 KB 28.06.2016 08.06.2016 2

Power of attorney, act of empowerment

TIF 51.42 KB 28.06.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

TIF 87.86 KB 23.01.2015 22.01.2015 2

Announcement regarding the legal address

TIF 16.57 KB 23.01.2015 19.01.2015 1

Application

TIF 365.73 KB 23.01.2015 19.01.2015 7

Confirmation or consent to legal address

TIF 40.26 KB 23.01.2015 19.01.2015 1

Protocols/decisions of a company/organisation

TIF 103.51 KB 23.01.2015 19.01.2015 3

Power of attorney, act of empowerment

TIF 69.08 KB 23.01.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

TIF 37.78 KB 08.05.2013 07.05.2013 2

Application

TIF 118.6 KB 08.05.2013 22.04.2013 2

Protocols/decisions of a company/organisation

TIF 31.84 KB 08.05.2013 22.04.2013 1

Protocols/decisions of a company/organisation

TIF 26.1 KB 08.05.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 86.62 KB 28.02.2012 27.02.2012 1

Application

TIF 632.3 KB 28.02.2012 14.02.2012 6

Protocols/decisions of a company/organisation

TIF 45.93 KB 28.02.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

TIF 52.82 KB 16.12.2011 14.12.2011 1

Registration certificates

TIF 45.27 KB 16.12.2011 14.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 247.91 KB 16.12.2011 22.11.2011 1

Confirmation or consent to legal address

TIF 134.52 KB 26.11.2015 16.11.2011 3

Announcement regarding the legal address

TIF 15.33 KB 16.12.2011 16.11.2011 1

Application

TIF 470.09 KB 16.12.2011 16.11.2011 4

Power of attorney, act of empowerment

TIF 392.22 KB 28.06.2016 31.07.2009 8
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