Clever Energy (EUROPE), SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Basic data

Status	Activity terminated , 30.04.2024
Business form	Limited Liability Company
Registered name	Clever Energy (EUROPE), SIA
Registration number, date	40103865873, 29.01.2015
VAT number	None (excluded 29.08.2024) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 29.01.2015
Legal address	Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital	10 000 EUR, registered payment 29.01.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Show AML risks
There are entries in the insolvency register
No liquidations
No reorganizations
Has contacts
Annual report has not been submitted for more than two years
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Violations in the fulfillment of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
	2024	2023	2022
Total payments to state budget (thousands, €)	7.78	1.54	36.71
Personal income tax (thousands, €)	7.10	1.58	34
Statutory social insurance contributions (thousands, €)	12.72	2.73	16.34
Average employees count	1	2	4

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS Redakcija NACE 2.1	Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Redakcija NACE 2.1	Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 06.02.2023	Latvia	Russian Federation
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		Administrator	Right to represent individually		19.06.2025

* 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 %	10 000	€ 1	€ 10 000		26.01.2023	06.02.2023

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