CleanR NĪ, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Basic data
Name Sabiedrība ar ierobežotu atbildību "CleanR NĪ"
Legal form Limited liability company (SIA)
Registration number, date 40203579932, 05.08.2024
Register, Included in The Register Commercial register, 05.08.2024
SEPA identifier LV52ZZZ40203579932
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203579932 Is active 16.09.2024
Check in EU VAT register
Legal address Legal address: Rīga, Vietalvas iela 5, LV-1009 Other registered in this address
Postal address Vietalvas iela 5, Rīga, LV-1009
Reorganizations
Fixed capital Paid capital - 350 000.00 EUR (Registered in State Enterprise register 05.08.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
Creditor notifications Yes  (Actual record: 11.10.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "CleanR Grupa"(40103799972)Rīga, Vietalvas iela 5
From 04.10.2024 350000 1.00 EUR 350 000.00 EUR 100.00 % 350000 11.10.2024
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 05.08.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 178942 - 178970
 178942 - 178970

About the company's comparative indices

CleanR NĪ mentioned in newspapers   CleanR NĪ zo.lv catalogue
Legal address on the map
CleanR NĪ Legal address on the map
Publications (1)
Aizvadītajā nedēļā veikta "Clean R" reorganizācija 14.10.2024 06:55

“Lursoft IT” monitorings ziņo, ka aizvadītajā nedēļā veikta SIA “Clean R” reorganizācija. Izziņā pieejamā informācija rāda, ka atdalītas daļas no SIA “Clean R” un tās pievienotas š.g. augustā reģistrētajiem SIA “CleanR Industry” un SIA “CleanR NĪ”

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