Cleanflame, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cleanflame
Registration number, date 40203539910, 13.02.2024
VAT number LV40203539910 from 12.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2024
Legal address Druvas iela 8, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 000 EUR, registered payment 13.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) 63.77
Personal income tax (thousands, €) 18.63
Statutory social insurance contributions (thousands, €) 32.74
Average employees count 1

Industries

CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2024
Norway Norway

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   26.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2024
* 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

Natural person

99.90 % 999 € 1 € 999 08.04.2024 26.04.2024

Natural person

0.10 % 1 € 1 € 1 08.04.2024 26.04.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 13.02.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Cleanflame DL pask. par. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 145.76 KB 26.04.2024 08.04.2024 1

Articles of Association

PDF 149.82 KB 26.04.2024 08.04.2024 1

Shareholders’ register

EDOC 128.78 KB 26.04.2024 08.04.2024 1

Articles of Association

PDF 148.69 KB 13.02.2024 27.12.2023 1

Shareholders’ register

PDF 160.69 KB 13.02.2024 27.12.2023 1

Memorandum of Association

PDF 160.57 KB 13.02.2024 05.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 270.11 KB 26.04.2024 23.04.2024 3

Protocols/decisions of a company/organisation

PDF 200.22 KB 26.04.2024 08.04.2024 1

Application

PDF 276.41 KB 13.02.2024 09.02.2024 4

Announcement regarding the legal address

PDF 184.65 KB 13.02.2024 27.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 117.73 KB 13.02.2024 13.12.2023 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