Clever Energy (EUROPE), SIA

Limited Liability Company, Micro company

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

SRS administration taxes (payments) debt data

As of 21.01.2024, taxpayer Clever Energy (EUROPE), SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
20.12.2023 14 514.84 0.00 0.00 0.00 20.12.2023
21.11.2023 13 359.55 0.00 0.00 0.00 21.11.2023
18.10.2023 12 423.73 0.00 0.00 0.00 18.10.2023
18.09.2023 12 176.24 0.00 0.00 0.00 18.09.2023
16.08.2023 11 366.79 0.00 0.00 0.00 16.08.2023
13.06.2023 9 137.33 0.00 0.00 0.00 13.06.2023
24.05.2023 9 641.73 0.00 0.00 0.00 24.05.2023
07.05.2018 662.45 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 307.16 0.00 0.00 0.00 15.05.2018 11:13
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

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

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

Apply information changes

"Clever Energy (Europe)", SIA

Ģertrūdes 66, Rīga, LV-1009 Check address owners

Elektroniskās ierīces, komponentes

http://energy-clever.com/

Historical addresses

Rīga, Bieķensalas iela 6 Until 10.12.2015 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.02.2025. Case number: C770922325
Court: Rīgas pilsētas tiesa (1000361696)

17.06.2025

 19.06.2025   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas tiesa (1000361696)

17.06.2025

 19.06.2025   Appointment of an administrator in an insolvency case 
Broka Ieva (Certificate nr. 00087)
Rīgas pilsētas tiesa (1000361696)

03.02.2025

 05.02.2025   Appointment of an administrator in an insolvency case 
Mičerevskis Juris (Certificate nr. 00393)
Rīgas pilsētas tiesa (1000361696)

03.02.2025

 05.02.2025   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 05.03.2025)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Broka Ieva

 Dzirnavu iela 73-2, Rīga Nr. 00087 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29242678
Phone 67217013

Mičerevskis Juris

 Graudu iela 41C, Rīga Nr. 00393 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26477230
Phone 67171009

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 CE parakst ts PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
GP CE 2019 Vadibas zinojums p PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 p PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017. Clever energy PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.23 MB) €9.00

2015

 Annual report 29.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.37 KB 06.02.2023 26.01.2023 1

Shareholders’ register

TIF 207.61 KB 29.06.2018 22.05.2018 8

Amendments to the Articles of Association

 TIF 193.25 KB 08.09.2017 12.07.2017 4

Articles of Association

 TIF 358.11 KB 08.09.2017 12.07.2017 10

Shareholders’ register

TIF 204.32 KB 05.01.2017 20.12.2016 4

Shareholders’ register

TIF 78.09 KB 16.12.2015 26.11.2015 2

Articles of Association

 TIF 37.21 KB 05.03.2015 21.01.2015 1

Memorandum of Association

 TIF 112.63 KB 05.03.2015 21.01.2015 2

Shareholders’ register

TIF 59.47 KB 05.03.2015 21.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 190.92 KB 19.06.2025 19.06.2025 2

Notary’s decision

 RTF 191.01 KB 19.06.2025 19.06.2025 2

Notary’s decision

 RTF 190.92 KB 19.06.2025 19.06.2025 2

Notary’s decision

 RTF 191.01 KB 19.06.2025 19.06.2025 2

Court decision/judgement

 DOC 114 KB 18.06.2025 17.06.2025 2

Court decision/judgement

 DOC 105 KB 18.06.2025 17.06.2025 2

Court decision/judgement

 DOC 105 KB 18.06.2025 17.06.2025 2

Court decision/judgement

 DOC 114 KB 18.06.2025 17.06.2025 2

Notary’s decision

 EDOC 61.3 KB 05.02.2025 05.02.2025 2

Notary’s decision

 RTF 191.85 KB 05.02.2025 05.02.2025 2

Court decision/judgement

 PDF 170.41 KB 05.02.2025 03.02.2025 1

Application

 EDOC 53.19 KB 06.02.2023 02.02.2023 5

Protocols/decisions of a company/organisation

 EDOC 53.07 KB 06.02.2023 26.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 29.08.2018 29.08.2018 2

Application

 TIF 238.35 KB 27.08.2018 22.08.2018 6

Protocols/decisions of a company/organisation

 TIF 77.57 KB 27.08.2018 22.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 03.07.2018 03.07.2018 2

Power of attorney, act of empowerment

 TIF 20.45 KB 26.06.2018 07.06.2018 1

Application

 TIF 180.81 KB 29.06.2018 28.05.2018 5

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 12.04.2018 12.04.2018 2

Statement regarding the beneficial owners

 TIF 131.56 KB 10.04.2018 06.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.32 KB 08.09.2017 08.09.2017 2

Application

 TIF 225.83 KB 08.09.2017 03.08.2017 6

Protocols/decisions of a company/organisation

 TIF 99.24 KB 08.09.2017 12.07.2017 3

Consent of a member of the Board / executive director

 TIF 93.96 KB 08.09.2017 18.05.2017 4

Decisions / letters / protocols of public notaries

 TIF 45.13 KB 05.01.2017 29.12.2016 1

Application

 TIF 241.19 KB 05.01.2017 20.12.2016 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 222.69 KB 05.01.2017 09.12.2016 6

Decisions / letters / protocols of public notaries

 TIF 53.64 KB 06.07.2016 30.06.2016 2

Application

 TIF 177.95 KB 06.07.2016 21.06.2016 3

Consent of a member of the Board / executive director

 TIF 56.58 KB 06.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 138.91 KB 06.07.2016 21.06.2016 3

Power of attorney, act of empowerment

 TIF 442.43 KB 05.01.2017 14.04.2016 9

Decisions / letters / protocols of public notaries

 TIF 33.31 KB 16.12.2015 10.12.2015 2

Application

 TIF 78.6 KB 16.12.2015 01.12.2015 2

Power of attorney, act of empowerment

 TIF 20.87 KB 16.12.2015 01.12.2015 1

Confirmation or consent to legal address

 TIF 17.38 KB 16.12.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.81 KB 05.03.2015 29.01.2015 2

Registration certificates

 TIF 32.19 KB 05.03.2015 29.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 27.16 KB 05.03.2015 27.01.2015 1

Announcement regarding the legal address

 TIF 23.21 KB 05.03.2015 21.01.2015 1

Application

 TIF 162.45 KB 05.03.2015 21.01.2015 4

Consent of a member of the Board / executive director

 TIF 102.2 KB 05.03.2015 21.01.2015 4

Confirmation or consent to legal address

 TIF 19.71 KB 05.03.2015 20.01.2015 1

Power of attorney, act of empowerment

 TIF 203.54 KB 05.03.2015 24.05.2014 4
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