Clever Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Clever Solutions"
Registration number, date 40203042314, 05.01.2017
VAT number LV40203042314 from 18.01.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.01.2017
Legal address Kalnciema iela 20B – 10, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 12.09.2023
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
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, €) 6.31 0.05 3.13
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
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.01.2017
* 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 % 2 € 1 400 € 2 800 07.09.2023 12.09.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.02.2025  PDF (79.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (79.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (79.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (78.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 05.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 378.02 KB 12.09.2023 07.09.2023 1

Regulations for the increase/reduction of the equity

PDF 360.58 KB 12.09.2023 07.09.2023 1

Shareholders’ register

EDOC 302.88 KB 12.09.2023 07.09.2023 1

Articles of Association

TIF 16.59 KB 09.01.2017 03.01.2017 1

Memorandum of Association

TIF 30.77 KB 09.01.2017 03.01.2017 1

Shareholders’ register

TIF 74.43 KB 09.01.2017 03.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 567.35 KB 12.09.2023 07.09.2023 1

Protocols/decisions of a company/organisation

EDOC 352.95 KB 12.09.2023 07.09.2023 1

Decisions / letters / protocols of public notaries

RTF 181.06 KB 05.01.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 05.01.2017 05.01.2017 2

Announcement regarding the legal address

TIF 12.75 KB 09.01.2017 03.01.2017 1

Application

TIF 185.56 KB 09.01.2017 03.01.2017 5

Confirmation or consent to legal address

TIF 13.49 KB 09.01.2017 03.01.2017 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