CleanR Grupa, AS
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 |
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Legal address |
Legal address:
Rīga, Vietalvas iela 5, LV-1009
Previous addresses Other registered in this address |
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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) Conditional equity capital - 10 926.00 EUR (Registered in State Enterprise register 05.04.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 25.06.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 22.08.2024 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 (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.05.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.05.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 16.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.06.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 21.06.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 21.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.08.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 30.08.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 30.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.10.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 30.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 08.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 08.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 02.08.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 02.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 02.08.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.08.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 27.02.2018 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 27.02.2018 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.12.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.12.2016 |
2014 , Annual report , 16.06.2014 - 31.12.2014 , 25.05.2015 | 16.06.2014 - 31.12.2014 | Annual report | 25.05.2015 |
Tax payments to state budget (thous. EUR) |
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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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.07.2023 |
Member of the Board/ Together with at least 1 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.06.2024 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.06.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.10.2022 |
Member of the Council |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
23.03.2023 |
From Together with all the rest of |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 27.03.2024 | 20760 | 1.00 EUR | 20 760.00 EUR | 6.00 % | 20760 | 05.04.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "TAK Capital"(40003926194)Rīga, Vietalvas iela 5 | ||||||
From 27.03.2024 | 325240 | 1.00 EUR | 325 240.00 EUR | 94.00 % | 325240 | 05.04.2024 |
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 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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 107474 - 107493 | 107474 - 107493 |
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Net turnover
2620 , Major
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2620 |
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Major |
Profit or loss
16745
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16745 |
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Equity capital
298
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298 |
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Fixed assets
274
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274 |
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Balance
318
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318 |
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Tangible assets
18172
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18172 |
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Liquidity
18004 , Companies
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18004 |
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Companies |
Profitability
15132 , Companies
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15132 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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Publications (9) | |
Nomainīta "TAK investīcijas" valde | 21.02.2022 06:42 |
Aizvadītajā piektdienā, 18.februārī, izmaiņas piedzīvojusi Guntaram Kokorevičam piederošā AS “TAK investīcijas” valde |
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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”. |
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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. |
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"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. |
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“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. |
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“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. |
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“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. |
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“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. |
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“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. |