Clear Energy, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "Clear Energy" |
| Registration number, date | 42403026467, 06.12.2010 |
| VAT number | LV42403026467 from 21.12.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2010 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.65 | 3.26 | -2.42 |
| Personal income tax (thousands, €) | 0.28 | 1.54 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 2.29 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.09.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Dipl.-Ing. Stephan Gotze GmbHReg. no. HRB 522074
|
66.64 % | 1 896 | € 1 | € 1 896 | Germany | 31.01.2025 | 17.02.2025 |
HoldCo Invest SIAReg. no. 40203515433
|
33.36 % | 949 | € 1 | € 949 | Latvia | 31.01.2025 | 17.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.02.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 17.02.2025 )
|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 169A | Until 22.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Melnsila iela 13 - 1 | Until 03.09.2021 | 4 years ago |
| Rīga, Skolas iela 20 - 1 | Until 17.02.2025 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (301.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (138.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (391.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | PDF (82.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (213.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (77.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (80.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 06.12.2010 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
308.37 KB | 17.02.2025 | 31.01.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.63 KB | 10.02.2025 | 16.12.2024 | 10 |
Shareholders’ register |
TIF | 50.74 KB | 17.09.2019 | 16.09.2019 | 2 |
Shareholders’ register |
110.34 KB | 22.09.2016 | 20.09.2016 | 1 | |
Amendments to the Articles of Association |
96.2 KB | 20.09.2016 | 15.09.2016 | 1 | |
Articles of Association |
124.37 KB | 20.09.2016 | 15.09.2016 | 3 | |
Articles of Association |
TIF | 57.19 KB | 09.12.2010 | 26.11.2010 | 3 |
Memorandum of Association |
TIF | 30.81 KB | 09.12.2010 | 26.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
527.12 KB | 14.02.2025 | 14.02.2025 | 10 | |
Application |
424.66 KB | 17.02.2025 | 05.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
278.6 KB | 11.02.2025 | 25.09.2024 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 42.58 KB | 26.08.2021 | 26.08.2021 | 3 |
Application |
DOCX | 42.58 KB | 26.08.2021 | 26.08.2021 | 3 |
Power of attorney, act of empowerment |
2.37 MB | 03.09.2021 | 14.05.2021 | 1 | |
Power of attorney, act of empowerment |
2.37 MB | 03.09.2021 | 14.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 162.36 KB | 17.09.2019 | 16.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 17.09.2019 | 16.09.2019 | 2 |
Application |
6.69 MB | 10.10.2016 | 22.09.2016 | 24 | |
Application |
EDOC | 6.41 MB | 10.10.2016 | 22.09.2016 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 10.10.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 10.10.2016 | 22.09.2016 | 2 |
Power of attorney, act of empowerment |
98.92 KB | 22.09.2016 | 21.09.2016 | 1 | |
Power of attorney, act of empowerment |
128.51 KB | 22.09.2016 | 21.09.2016 | 1 | |
Shareholders’ register |
136.87 KB | 22.09.2016 | 20.09.2016 | 1 | |
Amendments to the Articles of Association |
124.03 KB | 20.09.2016 | 15.09.2016 | 1 | |
Articles of Association |
146.46 KB | 20.09.2016 | 15.09.2016 | 3 | |
Consent of a member of the Board / executive director |
78.58 KB | 20.09.2016 | 15.09.2016 | 1 | |
Consent of a member of the Board / executive director |
107.46 KB | 20.09.2016 | 15.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
113.05 KB | 20.09.2016 | 15.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.19 KB | 20.09.2016 | 15.09.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 15.24 KB | 20.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 09.12.2010 | 06.12.2010 | 2 |
Registration certificates |
TIF | 70.4 KB | 09.12.2010 | 06.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.38 KB | 09.12.2010 | 26.11.2010 | 1 |
Application |
TIF | 189.79 KB | 09.12.2010 | 26.11.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.28 KB | 09.12.2010 | 26.11.2010 | 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