CLX, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name CLX, SIA
Registration number, date 40002014414, 29.12.1993
VAT number LV40002014414 from 06.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2025
Legal address "Jaunzemnieki 260", Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 3 333 EUR, registered payment 19.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2025
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   19.05.2025
* 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 % 3 333 € 1 € 3 333 10.05.2025 19.05.2025

Historical company names

Mārupes Novada U. Āvas individuālais uzņēmums "CLX" Until 19.05.2025 7 months ago
Mārupes Novada U. Āvas individuālais uzņēmums "AVA Holding" Until 27.02.2025 9.5 months ago
Liepājas U. Āvas individuālais uzņēmums "AVA Holding Norge" Until 21.02.2025 9.5 months ago
Āvas kundzes individuālais uzņēmums autoservisa firma "AUTO-ĀVA" Until 02.04.2024 last year

Historical addresses

Madonas rajons, Ērgļu pagasts, Ērgļi, Strauta iela 2 Until 03.07.2009 16 years ago
Ērgļu nov., Ērgļu pag., Ērgļi, Strauta iela 2 Until 01.07.2021 4 years ago
Madonas nov., Ērgļu pag., Ērgļi, Strauta iela 2 Until 02.04.2024 last year
Liepāja, Sakņu iela 7 - 7 Until 21.02.2025 9.5 months ago
Mārupes nov., Babītes pag., "Birutiņas" Until 19.05.2025 7 months ago

Annual reports

Year Period Received Type of delivery Price

2001

Annual report 09.08.2013  TIF (172.38 KB)

2000

Annual report 09.08.2013  TIF (216.18 KB)

1996

Annual report 26.03.2024  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 71.02 KB 12.05.2025 10.05.2025 1

Articles of Association

EDOC 67.92 KB 06.05.2025 05.05.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 67.55 KB 16.05.2025 12.04.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 67.48 KB 09.04.2025 09.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 252.81 KB 12.05.2025 10.05.2025 11

Application

EDOC 154.85 KB 06.05.2025 05.05.2025 3

Bank statements or other document regarding the payment of the equity

PDF 423.27 KB 06.05.2025 26.04.2025 1

Protocols/decisions of a company/organisation

EDOC 67.55 KB 16.05.2025 12.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 61.34 KB 09.04.2025 09.04.2025 2

Announcement regarding the reorganisation

EDOC 162.92 KB 09.04.2025 08.04.2025 3

Decisions / letters / protocols of public notaries

EDOC 61.72 KB 21.02.2025 21.02.2025 2

Application

EDOC 227.84 KB 21.02.2025 20.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 61.51 KB 02.04.2024 02.04.2024 2

Application

EDOC 183.63 KB 02.04.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 17.02.2020 17.02.2020 2

Sample report

TIF 36.12 KB 14.02.2020 12.02.2020 1

Application

TIF 376.36 KB 10.02.2020 06.02.2020 4

Application

TIF 369.74 KB 10.02.2020 06.02.2020 9

Justification supporting beneficial ownership disclosure statement

TIF 226.06 KB 10.02.2020 06.02.2020 6

Owner’s decisions

TIF 23.17 KB 10.02.2020 06.02.2020 1

Sample report

TIF 31.12 KB 26.03.2024 11.01.1999 1

Decisions / letters / protocols of public notaries

TIF 59.9 KB 26.03.2024 22.12.1998 1

Decisions / letters / protocols of public notaries

TIF 19.87 KB 26.03.2024 29.12.1993 1

Registration certificates

TIF 18.22 KB 26.03.2024 29.12.1993 1

Application

TIF 60.04 KB 26.03.2024 27.12.1993 2

Receipts on the publication and state fees

TIF 13.85 KB 26.03.2024 27.12.1993 1

Receipts on the publication and state fees

TIF 11.71 KB 26.03.2024 27.12.1993 1

Copy of the personal identification document

TIF 238.32 KB 26.03.2024 02.10.1992 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