CLEAN WATER, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 10.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CLEAN WATER" |
| Registration number, date | 40103220327, 16.03.2009 |
| VAT number | None (excluded 22.08.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nolietotu iekārtu, ierīču un mašīnu izjaukšana (38.31) |
|---|
Historical company names
| SIA "Security Group" | Until 07.06.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas šoseja 1 | Until 07.06.2010 | 15 years ago |
|---|---|---|
| Rīga, Zaru iela 14 | Until 08.10.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad atb CleanWater 31122011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 31122010 | RAR | ||||
2009 |
Annual report | 19.05.2010 | TIF (570.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.57 KB | 07.06.2011 | 23.05.2011 | 1 |
Articles of Association |
TIF | 22.65 KB | 09.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 20.82 KB | 15.10.2009 | 05.10.2009 | 1 |
Shareholders’ register |
TIF | 19.46 KB | 15.10.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 37.77 KB | 28.07.2009 | 06.03.2009 | 1 |
Memorandum of association |
TIF | 59.9 KB | 28.07.2009 | 06.03.2009 | 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 | 102.13 KB | 10.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 08.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.86 KB | 08.01.2016 | 08.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.56 KB | 05.01.2016 | 05.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
2.85 MB | 05.01.2016 | 05.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 25.58 KB | 27.06.2015 | 25.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 19.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 19.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 29.04.2013 | 29.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.94 KB | 30.04.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 18.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 96.89 KB | 18.06.2012 | 12.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 20.38 KB | 18.06.2012 | 08.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 18.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 07.06.2011 | 06.06.2011 | 2 |
Application |
TIF | 113.33 KB | 07.06.2011 | 25.05.2011 | 5 |
Documents attesting the transfer of shares |
TIF | 21.38 KB | 07.06.2011 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 07.06.2011 | 23.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 09.06.2010 | 07.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 09.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 155.21 KB | 09.06.2010 | 01.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.27 KB | 09.06.2010 | 01.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 7.7 KB | 09.06.2010 | 01.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 09.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 15.10.2009 | 08.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.43 KB | 15.10.2009 | 06.10.2009 | 2 |
Sample report |
TIF | 24.98 KB | 15.10.2009 | 06.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 15.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 183.22 KB | 15.10.2009 | 05.10.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 6.97 KB | 15.10.2009 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.7 KB | 15.10.2009 | 05.10.2009 | 2 |
Registration certificates |
TIF | 67.43 KB | 09.06.2010 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.74 KB | 28.07.2009 | 16.03.2009 | 2 |
Registration certificates |
TIF | 43.49 KB | 28.07.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.24 KB | 28.07.2009 | 11.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.17 KB | 28.07.2009 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 28.07.2009 | 06.03.2009 | 1 |
Application |
TIF | 436.54 KB | 28.07.2009 | 06.03.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 23.54 KB | 28.07.2009 | 06.03.2009 | 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