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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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 "CLEAN WATER" |
| Registration number, date | 40203572065, 01.07.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2024 |
| Legal address | Dzintaru iela 20A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 01.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CLEAN WATER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2024 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.07.2024 | Switzerland | Switzerland |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ventbunkers"Reg. no. 50003179321
|
100 % | 450 | € 10 | € 4 500 | Latvia | 01.07.2024 | 01.07.2024 |
Contacts in cooperation with
Apply information changes
"CLEAN WATER", SIA
Dzintaru 20A, Ventspils, LV-3602 Check address owners
Ūdensapgāde un kanalizācija
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.89 KB | 01.07.2024 | 18.06.2024 | 1 |
Memorandum of Association |
EDOC | 33.01 KB | 01.07.2024 | 18.06.2024 | 1 |
Shareholders’ register |
EDOC | 20.28 KB | 01.07.2024 | 18.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 23.28 KB | 01.07.2024 | 20.06.2024 | 1 |
Application |
EDOC | 67.21 KB | 01.07.2024 | 20.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 686.03 KB | 01.07.2024 | 20.06.2024 | 1 |
Appraisal reports |
EDOC | 25.38 KB | 01.07.2024 | 17.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.09 KB | 01.07.2024 | 08.05.2024 | 1 |
Copy of the personal identification document |
EDOC | 503.7 KB | 01.07.2024 | 10.11.2023 | 1 |
Copy of the personal identification document |
EDOC | 898.66 KB | 01.07.2024 | 10.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 421.86 KB | 01.07.2024 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 408.22 KB | 01.07.2024 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 408.22 KB | 01.07.2024 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.77 KB | 01.07.2024 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 574.43 KB | 01.07.2024 | 17.04.2020 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 01.07.2024 | 17.04.2020 | 42 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 01.07.2024 | 17.04.2020 | 38 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.27 KB | 01.07.2024 | 18.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.18 KB | 01.07.2024 | 06.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.77 KB | 01.07.2024 | 06.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.05 KB | 01.07.2024 | 06.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.17 KB | 01.07.2024 | 28.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 377.07 KB | 01.07.2024 | 24.07.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 452.42 KB | 01.07.2024 | 19.03.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 226.68 KB | 01.07.2024 | 05.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.28 KB | 01.07.2024 | 05.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.93 KB | 01.07.2024 | 31.12.2016 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.1 KB | 01.07.2024 | 05.11.2010 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.15 KB | 01.07.2024 | 02.12.2009 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.19 KB | 01.07.2024 | 12.11.2002 | 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