Clearinghouse, 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.
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Basic data
| Status | Removed from the register, 20.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Clearinghouse" |
| Registration number, date | 40003819825, 19.04.2006 |
| VAT number | None (excluded 07.01.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2006 |
| Legal address | Republikas laukums 3 – 125, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 960 EUR , registered 17.07.2016 (registered payment 17.07.2016: 9 960 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Lomonosova iela 3-28 | Until 14.08.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (6.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (6.5 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (205.26 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (307.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 98.45 KB | 25.11.2010 | 09.11.2009 | 2 |
Shareholders’ register |
TIF | 16.67 KB | 25.11.2010 | 05.11.2009 | 1 |
Shareholders’ register |
TIF | 14.82 KB | 25.11.2010 | 27.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 25.11.2010 | 29.06.2009 | 1 |
Articles of Association |
TIF | 27.15 KB | 25.11.2010 | 29.06.2009 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 54.01 KB | 25.11.2010 | 29.06.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 390.14 KB | 25.11.2010 | 29.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.44 KB | 25.11.2010 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 18.34 KB | 25.11.2010 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 20.71 KB | 25.11.2010 | 13.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 25.11.2010 | 20.12.2007 | 1 |
Articles of Association |
TIF | 20.27 KB | 25.11.2010 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 13.97 KB | 25.11.2010 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 25.11.2010 | 13.06.2006 | 1 |
Articles of Association |
TIF | 95.39 KB | 25.11.2010 | 04.04.2006 | 3 |
Memorandum of association |
TIF | 57.3 KB | 25.11.2010 | 04.04.2006 | 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 | 99.04 KB | 20.01.2021 | 20.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.01 KB | 10.12.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.46 KB | 10.12.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.56 KB | 10.12.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 25.11.2010 | 26.11.2009 | 1 |
document.Ā1 |
TIF | 62.12 KB | 25.11.2010 | 09.11.2009 | 3 |
Application |
TIF | 125.44 KB | 25.11.2010 | 05.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.51 KB | 25.11.2010 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 25.11.2010 | 01.09.2009 | 1 |
Application |
TIF | 82.06 KB | 25.11.2010 | 27.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 25.11.2010 | 27.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 25.11.2010 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 25.11.2010 | 18.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 25.11.2010 | 17.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.8 KB | 25.11.2010 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.64 KB | 25.11.2010 | 10.08.2009 | 2 |
Application |
TIF | 82.2 KB | 25.11.2010 | 10.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 25.11.2010 | 10.07.2009 | 1 |
Application |
TIF | 97.54 KB | 25.11.2010 | 29.06.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.48 KB | 25.11.2010 | 29.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.98 KB | 25.11.2010 | 29.06.2009 | 1 |
document.Ā1 |
TIF | 49.12 KB | 25.11.2010 | 29.06.2009 | 2 |
document.Ā1 |
TIF | 85.22 KB | 25.11.2010 | 29.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.84 KB | 25.11.2010 | 28.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.47 KB | 25.11.2010 | 28.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 25.11.2010 | 14.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 25.11.2010 | 11.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.82 KB | 25.11.2010 | 07.08.2008 | 1 |
Application |
TIF | 41.49 KB | 25.11.2010 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 25.11.2010 | 18.02.2008 | 1 |
Application |
TIF | 64.27 KB | 25.11.2010 | 13.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 25.11.2010 | 21.12.2007 | 2 |
Application |
TIF | 122.46 KB | 25.11.2010 | 20.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 25.11.2010 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.3 KB | 25.11.2010 | 20.12.2007 | 2 |
Application |
TIF | 157.28 KB | 25.11.2010 | 15.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 12.91 KB | 25.11.2010 | 15.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.18 KB | 25.11.2010 | 13.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 25.11.2010 | 19.04.2006 | 2 |
Registration certificates |
TIF | 25.46 KB | 25.11.2010 | 19.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 25.11.2010 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 64.57 KB | 25.11.2010 | 11.04.2006 | 2 |
Application |
TIF | 222.66 KB | 25.11.2010 | 05.04.2006 | 5 |
Announcement regarding the legal address |
TIF | 11.26 KB | 25.11.2010 | 04.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.65 KB | 25.11.2010 | 04.04.2006 | 3 |
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