Basic data
Name AS "CleanR Grupa" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103799972, 16.06.2014
Register, Included in The Register Commercial register, 16.06.2014
SEPA identifier LV81ZZZ40103799972
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103799972 Is active 22.09.2014
Legal address Legal address: Rīga, Vietalvas iela 5, LV-1009 Previous addresses
Other registered in this address
Postal address Vietalvas iela 5, Rīga, LV-1009
Reorganizations
Fixed capital Paid capital - 346 000.00 EUR (Registered in State Enterprise register 03.09.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.12.2023
Creditor notifications Yes  (Actual record: 01.12.2023)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 14.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2022 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.03.2023

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
23.03.2023

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2021 346000 1.00 EUR 346 000.00 EUR 100.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.11.2022

From Type of control: as a shareholder
To Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 109044 - 109063
 109044 - 109063
Net turnover
  19428 , Major
 19428
Major
Profit or loss
  48
 48
Equity capital
  346
 346
Fixed assets
  349
 349
Balance
  355
 355
Tangible assets
  42672 - 42680
 42672 - 42680
Liquidity
  11939 , Companies
 11939
Companies
Profitability
There are no data of the place of the previous year
  46950 , Companies
There are no data of the place of the previous year
 46950
Companies

About the company's comparative indices

Legal address on the map
CleanR Grupa Legal address on the map
Publications (9)
Nomainīta "TAK investīcijas" valde 21.02.2022 06:42

Aizvadītajā piektdienā, 18.februārī, izmaiņas piedzīvojusi Guntaram Kokorevičam piederošā AS “TAK investīcijas” valde

Inčukalna novadā sadzīves atkritumus apsaimniekos "Clean R" 28.07.2020 06:51

Lursoft Klientu portfeļa monitorings ziņo, ka Inčukalna novada domes publiskajā iepirkuma konkursā par sadzīves atkritumu apsaimniekošanu Inčukalna novada administratīvajā teritorijā ar 1,49 milj.EUR līgumcenu uzvarējis SIA “Clean R”.

Rēzeknē koplietošanas teritorijās puķes stādīs un kops SIA “Clean R” 08.05.2020 06:54

Rēzeknes pilsētas domes konkursā par puķu un dekoratīvo krūmu stādījumu kopšanu, stādu iegādi un stādīšanu pilsētas koplietošanas teritorijās uzvarējis SIA “Clean R”, liecina Lursoft Klientu Portfeļa monitorings.

"Clean R" peļņa pērn pieaugusi par 79% 31.05.2019 11:10

Atkritumu apsaimniekošanas uzņēmuma SIA “Clean R” tīrā peļņa pērn pieaugusi par 79%, salīdzinot ar gadu iepriekš, un pērn bija 3,505 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

“Clean R” valdes priekšsēdētājs Jānis Leimanis atstāj amatu 04.01.2019 07:49

Atkritumu apsaimniekošanas uzņēmuma SIA “Clean R” līdzšinējais valdes priekšsēdētājs Jānis Leimanis atstājis amatu, ko ieņēma kopš 2016.gada, ziņo “Lursoft” Klientu portfelis.

“Clean R” pievienos uzņēmumu “Vides Investīcijas” 07.03.2018 07:56

Atkritumu apsaimniekošanas uzņēmumu SIA “Clean R” reorganizēs, tam pievienojot uzņēmumu SIA “Vides investīcijas”, ziņo “Lursoft” Klientu portfelis.

“Clean R” pērn palielinājis apgrozījumu par 56% 24.07.2017 07:20

Atkritumu apsaimniekošanas uzņēmums SIA “Clean R” pagājušajā gadā palielinājis apgrozījumu par 56% - līdz 32,397 miljoniem eiro, savukārt uzņēmuma peļņa pēc nodokļiem saruka par 2,6% un bija 1,684 miljoni eiro, ziņo Klientu portfeļa monitorings.

“Clean R” pārjauno komercķīlu 20.07.2017 08:24

Atkritumu apsaimniekošanas uzņēmums SIA “Clean R” pārjaunojis komercķīlu, dubultojot nodrošinātā prasījuma maksimālo summu līdz 2,6 miljoniem eiro, ziņo Klientu portfeļa monitorings.

“Rīgas BioEnerģija” reģistrē komercķīlu, nodrošinot prasījumus 36,75 miljonu eiro apjomā 29.05.2017 14:25

Rīgas pašvaldības siltumapgādes uzņēmumam AS “Rīgas siltums” daļēji piederošā SIA “Rīgas BioEnerģija” reģistrējusi komercķīlu, ar kuru nodrošināti prasījumi 36,75 miljonu eiro vērtībā, ziņo Klientu portfeļa monitorings.