CleanBR, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CleanBR
Registration number, date 40203613950, 02.01.2025
VAT number LV40203613950 from 10.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.01.2025
Legal address Pulkveža Brieža iela 29 – 2, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 07.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2025
* 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

100 % 2 800 € 1 € 2 800 08.04.2025 11.04.2025

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, Jasmīnu iela 2 Until 03.04.2025 8 months ago
Rīga, Rododendru iela 5 - 17 Until 11.04.2025 8 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 299.82 KB 11.04.2025 08.04.2025 1

Amendments to the Articles of Association

EDOC 18.74 KB 07.01.2025 02.01.2025 1

Articles of Association

EDOC 48.47 KB 07.01.2025 02.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.33 KB 07.01.2025 02.01.2025 1

Shareholders’ register

EDOC 20.33 KB 07.01.2025 02.01.2025 1

Shareholders’ register

EDOC 20.35 KB 02.01.2025 28.12.2024 1

Articles of Association

EDOC 48.51 KB 02.01.2025 25.12.2024 1

Memorandum of Association

EDOC 52.92 KB 02.01.2025 25.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 620.93 KB 11.04.2025 08.04.2025 6

Protocols/decisions of a company/organisation

EDOC 189.81 KB 11.04.2025 08.04.2025 1

Application

EDOC 57.69 KB 03.04.2025 30.03.2025 1

Protocols/decisions of a company/organisation

EDOC 21.01 KB 03.04.2025 28.03.2025 1

Application

EDOC 47.01 KB 07.01.2025 02.01.2025 2

Application of shareholders or third persons for the acquisition of shares

EDOC 18.89 KB 07.01.2025 02.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 18.68 KB 07.01.2025 02.01.2025 1

Protocols/decisions of a company/organisation

EDOC 21.04 KB 07.01.2025 02.01.2025 1

Application

EDOC 42.13 KB 02.01.2025 28.12.2024 3

Bank statements or other document regarding the payment of the equity

ASICE 178.82 KB 02.01.2025 27.12.2024 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