CLEOR, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name CLEOR SIA
Legal form Limited liability company (SIA)
Registration number, date 40203050449, 14.02.2017
Register, Included in The Register Commercial register, 14.02.2017
SEPA identifier LV39ZZZ40203050449
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203050449 Is active 30.03.2017
Check in EU VAT register
Legal address Legal address: Rīga, Anniņmuižas bulvāris 43 - 6A, LV-1067 Other registered in this address
Postal address Anniņmuižas bulvāris 43 - 6A, Rīga, LV-1067
Beneficial owners reported Yes
Registration certificate number, date Nr. K173887. 14.02.2017
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 14.02.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2023
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) 1 118.61 EUR as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67462722
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.10.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
CLEOR MANAGEMENT LIMITED(Registration number: HE302625)Stasinou 1, MITSI BUILDING 1, 1st Floor, Flat/Office 4, Plateia, Eleftherias, P.C.1060, Nikosija, Kipra
From 14.02.2017 200000 1.00 EUR 200 000.00 EUR 100.00 % 14.02.2017
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Cyprus Cyprus

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)
11.10.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 123195 - 123219
 123195 - 123219
Net turnover
  28462 - 28463 , Major
 28462 - 28463 		Major
Profit or loss
  107971
 107971
Equity capital
  3168
 3168
Fixed assets
  2618
 2618
Balance
  3846
 3846
Tangible assets
  1932
 1932
Liquidity
  12687 , Companies
 12687 		Companies
Profitability
  68988 , Companies
 68988 		Companies

About the company's comparative indices

CLEOR mentioned in newspapers   CLEOR zo.lv catalogue
Legal address on the map
CLEOR Legal address on the map
Publications (0)