ClearBot, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ClearBot SIA
Registration number, date 40203174768, 12.10.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2018
Legal address Brīvības iela 133 – 28, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR , registered 12.10.2018 (registered payment 12.10.2018: 1 400 EUR)
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
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 2023 2022
Total payments to state budget (thousands, €) 0.01 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99)
CSP industry
Redakcija NACE 2.0
Citu speciālas nozīmes mašīnu ražošana (28.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2018
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 12.10.2018
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 12.10.2018
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 12.10.2018
Estonia Estonia

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   12.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2018
* 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

25 % 25 € 28 € 700 Estonia 12.10.2018 12.10.2018

Natural person

25 % 25 € 28 € 700 Estonia 12.10.2018 12.10.2018

Natural person

25 % 25 € 28 € 700 Estonia 12.10.2018 12.10.2018

Natural person

25 % 25 € 28 € 700 Estonia 12.10.2018 12.10.2018

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (79.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (80.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.05.2024  PDF (80.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (483.38 KB) €11.00

2019

Annual report 12.10.2018 - 31.12.2019 29.04.2020  PDF (530.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.74 KB 09.10.2018 01.10.2018 1

Articles of Association

DOCX 72.45 KB 03.10.2018 01.10.2018 1

Memorandum of association

DOCX 79.15 KB 03.10.2018 01.10.2018 2

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 70.58 KB 12.10.2018 12.10.2018 2

Shareholders’ register

ASICE 45.3 KB 09.10.2018 01.10.2018 1

Announcement regarding the legal address

DOCX 37.03 KB 03.10.2018 01.10.2018 1

Announcement regarding the legal address

ASICE 33.39 KB 03.10.2018 01.10.2018 1

Articles of Association

ASICE 72.24 KB 03.10.2018 01.10.2018 1

Application

DOCX 41.59 KB 03.10.2018 01.10.2018 8

Application

ASICE 69.65 KB 03.10.2018 01.10.2018 8

Bank statements or other document regarding the payment of the equity

PDF 38.09 KB 03.10.2018 01.10.2018 1

Confirmation or consent to legal address

DOCX 55.18 KB 03.10.2018 01.10.2018 1

Confirmation or consent to legal address

ASICE 57.04 KB 03.10.2018 01.10.2018 1

Memorandum of association

ASICE 78.66 KB 03.10.2018 01.10.2018 2
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