Basic data
Name "Clockwork" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003618103, 06.02.2003
Register, Included in The Register Commercial register, 06.02.2003
SEPA identifier LV69ZZZ40003618103
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003618103 Isn't active 28.02.200324.01.2022
Legal address Legal address: Rīga, Kuģu iela 26 - 70, LV-1048 Previous addresses
Other registered in this address
Postal address Kuģu iela 26 - 70, Rīga, LV-1048
Registration certificate number, date Nr. K110960. 23.05.2011
Fixed capital Paid capital - 60 000.00 EUR (Registered in State Enterprise register 15.06.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2021
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
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 (21)
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

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 17.10.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 60000 1.00 EUR 60 000.00 EUR 100.00 % 22.07.2021
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2019 Latvia United Kingdom

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.07.2021

From Type of control: through a legal entity as a principial
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 51601 - 51614
 51601 - 51614
Net turnover
  84177 - 108683 , Major
 84177 - 108683
Major
Profit or loss
  70224 - 70259
 70224 - 70259
Equity capital
  68330 - 68335
 68330 - 68335
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  92821 - 92825
 92821 - 92825
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  13093 , Companies
 13093
Companies

About the company's comparative indices

Legal address on the map
Clockwork Legal address on the map
Publications (0)