Sabiedrība ar ierobežotu atbildību "CleanR Verso"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CleanR Verso"
Legal form Limited Liability Company
Reg. No 40203387162
Reg. date 16.03.2022
Register Commercial Register
Legal Address Vietalvas iela 5, Rīga, LV-1009
Registered share capital, date 350,000 EUR, 02.01.2023
Paid-in share capital, date 350,000 EUR, 02.01.2023
Sector (NACE 2.) 38.11 Collection of non-hazardous waste
VAT payer
LV40203387162 Registered Excluded
16.12.2022 -
Last updated in the RE 03.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 13,221,210 EUR Net profit 1,275,104 EUR Equity 4,516,348 EUR Date submitted09.05.2024 Number of employees 140
Year2022 Net sales 0 EUR Net profit -2,401 EUR Equity 47,599 EUR Date submitted30.05.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions838,190 EUR Personal Income Tax432,230 EUR Other652,910 EUR Total1,923,330 EUR Number of employees139
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
02.01.2023 Acceptance-conveyance act 27.12.2022 (EDOC) •
Amendments to the Articles of Association (1)
02.01.2023 Amendments to the Articles of Association 08.09.2022 (EDOC)
Announcement regarding the legal address (1)
16.03.2022 Announcement regarding the legal address 15.03.2022 (EDOC) •
Announcement regarding the reorganisation (1)
23.10.2023 Announcement regarding the reorganisation 19.10.2023 (EDOC) •
Annual report (full) (2)
09.05.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
Application (13)
03.01.2025 Application 27.12.2024 (edoc) •
27.09.2024 Application 24.09.2024 (edoc) •
25.07.2024 Application 22.07.2024 (edoc) •
08.04.2024 Application 27.03.2024 (edoc) •
18.12.2023 Application 15.12.2023 (EDOC) •
07.06.2023 Application 06.06.2023 (edoc) •
13.03.2023 Application 17.02.2023 (edoc) •
02.01.2023 Application 27.12.2022 (EDOC) •
02.01.2023 Application 27.12.2022 (EDOC) •
05.09.2022 Application 01.09.2022 (edoc) •
28.07.2022 Application 27.07.2022 (EDOC) •
31.05.2022 Application 25.05.2022 (edoc) •
16.03.2022 Application 15.03.2022 (EDOC) •
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Appraisal reports (1)
02.01.2023 Appraisal reports 22.12.2022 (EDOC) •
Articles of Association (4)
27.09.2024 Articles of Association 24.09.2024 (edoc)
02.01.2023 Articles of Association 08.09.2022 (EDOC)
05.09.2022 Articles of Association 29.08.2022 (edoc)
16.03.2022 Articles of Association 18.02.2022 (edoc)
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Bank statements or other document regarding the payment of the equity (1)
16.03.2022 Bank statements or other document regarding the payment of the equity 23.02.2022 (edoc) •
Consent of a member of the Board / executive director (4)
03.01.2025 Consent of a member of the Board / executive director 27.12.2024 (edoc) •
27.09.2024 Consent of a member of the Board / executive director 24.09.2024 (edoc) •
25.07.2024 Consent of a member of the Board / executive director 16.07.2024 (edoc) •
08.04.2024 Consent of a member of the Board / executive director 26.03.2024 (edoc) •
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Decisions / letters / protocols of public notaries (13)
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
25.07.2024 Decisions / letters / protocols of public notaries 25.07.2024 (edoc)
08.04.2024 Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
20.12.2023 Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
26.10.2023 Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
13.03.2023 Decisions / letters / protocols of public notaries 13.03.2023 (edoc)
02.01.2023 Decisions / letters / protocols of public notaries 02.01.2023 (EDOC)
05.09.2022 Decisions / letters / protocols of public notaries 05.09.2022 (edoc)
03.08.2022 Decisions / letters / protocols of public notaries 03.08.2022 (edoc)
31.05.2022 Decisions / letters / protocols of public notaries 31.05.2022 (edoc)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
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Justification supporting beneficial ownership disclosure statement (1)
05.09.2022 Justification supporting beneficial ownership disclosure statement 29.08.2022 (edoc) •
Memorandum of Association (1)
16.03.2022 Memorandum of Association 18.02.2022 (edoc)
Notice to creditors to submit their claims (1)
18.12.2023 Notice to creditors to submit their claims 15.12.2023 (EDOC)
Protocols/decisions of a company/organisation (8)
03.01.2025 Protocols/decisions of a company/organisation 27.12.2024 (edoc) •
27.09.2024 Protocols/decisions of a company/organisation 24.09.2024 (edoc) •
25.07.2024 Protocols/decisions of a company/organisation 19.07.2024 (edoc) •
08.04.2024 Protocols/decisions of a company/organisation 26.03.2024 (edoc) •
07.06.2023 Protocols/decisions of a company/organisation 31.05.2023 (edoc) •
02.01.2023 Protocols/decisions of a company/organisation 08.09.2022 (EDOC) •
05.09.2022 Protocols/decisions of a company/organisation 29.08.2022 (edoc) •
31.05.2022 Protocols/decisions of a company/organisation 24.05.2022 (edoc) •
Show all
Regulations for the increase/reduction of the equity (1)
02.01.2023 Regulations for the increase/reduction of the equity 08.09.2022 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
18.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2023 (EDOC)
23.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2023 (EDOC)
02.01.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2022 (EDOC)
28.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2022 (EDOC)
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Shareholders’ register (4)
18.12.2023 Shareholders’ register 15.12.2023 (EDOC)
02.01.2023 Shareholders’ register 27.12.2022 (EDOC)
05.09.2022 Shareholders’ register 29.08.2022 (edoc)
16.03.2022 Shareholders’ register 23.02.2022 (EDOC)
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2025 (4)
03.01.2025 Consent of a member of the Board / executive director 27.12.2024 (edoc) •
03.01.2025 Protocols/decisions of a company/organisation 27.12.2024 (edoc) •
03.01.2025 Application 27.12.2024 (edoc) •
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
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2024 (14)
27.09.2024 Consent of a member of the Board / executive director 24.09.2024 (edoc) •
27.09.2024 Protocols/decisions of a company/organisation 24.09.2024 (edoc) •
27.09.2024 Articles of Association 24.09.2024 (edoc)
27.09.2024 Application 24.09.2024 (edoc) •
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
25.07.2024 Protocols/decisions of a company/organisation 19.07.2024 (edoc) •
25.07.2024 Consent of a member of the Board / executive director 16.07.2024 (edoc) •
25.07.2024 Decisions / letters / protocols of public notaries 25.07.2024 (edoc)
25.07.2024 Application 22.07.2024 (edoc) •
09.05.2024 2023 Annual report (full) (PDF)
08.04.2024 Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
08.04.2024 Application 27.03.2024 (edoc) •
08.04.2024 Consent of a member of the Board / executive director 26.03.2024 (edoc) •
08.04.2024 Protocols/decisions of a company/organisation 26.03.2024 (edoc) •
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2023 (25)
20.12.2023 Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
18.12.2023 Notice to creditors to submit their claims 15.12.2023 (EDOC)
18.12.2023 Application 15.12.2023 (EDOC) •
18.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2023 (EDOC)
18.12.2023 Shareholders’ register 15.12.2023 (EDOC)
26.10.2023 Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
23.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2023 (EDOC)
23.10.2023 Announcement regarding the reorganisation 19.10.2023 (EDOC) •
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
07.06.2023 Protocols/decisions of a company/organisation 31.05.2023 (edoc) •
07.06.2023 Application 06.06.2023 (edoc) •
30.05.2023 2022 Annual report (full) (PDF)
13.03.2023 Decisions / letters / protocols of public notaries 13.03.2023 (edoc)
13.03.2023 Application 17.02.2023 (edoc) •
02.01.2023 Regulations for the increase/reduction of the equity 08.09.2022 (EDOC)
02.01.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2022 (EDOC)
02.01.2023 Shareholders’ register 27.12.2022 (EDOC)
02.01.2023 Protocols/decisions of a company/organisation 08.09.2022 (EDOC) •
02.01.2023 Acceptance-conveyance act 27.12.2022 (EDOC) •
02.01.2023 Decisions / letters / protocols of public notaries 02.01.2023 (EDOC)
02.01.2023 Amendments to the Articles of Association 08.09.2022 (EDOC)
02.01.2023 Application 27.12.2022 (EDOC) •
02.01.2023 Application 27.12.2022 (EDOC) •
02.01.2023 Articles of Association 08.09.2022 (EDOC)
02.01.2023 Appraisal reports 22.12.2022 (EDOC) •
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2022 (19)
05.09.2022 Shareholders’ register 29.08.2022 (edoc)
05.09.2022 Articles of Association 29.08.2022 (edoc)
05.09.2022 Decisions / letters / protocols of public notaries 05.09.2022 (edoc)
05.09.2022 Protocols/decisions of a company/organisation 29.08.2022 (edoc) •
05.09.2022 Justification supporting beneficial ownership disclosure statement 29.08.2022 (edoc) •
05.09.2022 Application 01.09.2022 (edoc) •
03.08.2022 Decisions / letters / protocols of public notaries 03.08.2022 (edoc)
28.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2022 (EDOC)
28.07.2022 Application 27.07.2022 (EDOC) •
31.05.2022 Protocols/decisions of a company/organisation 24.05.2022 (edoc) •
31.05.2022 Decisions / letters / protocols of public notaries 31.05.2022 (edoc)
31.05.2022 Application 25.05.2022 (edoc) •
16.03.2022 Announcement regarding the legal address 15.03.2022 (EDOC) •
16.03.2022 Memorandum of Association 18.02.2022 (edoc)
16.03.2022 Application 15.03.2022 (EDOC) •
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
16.03.2022 Articles of Association 18.02.2022 (edoc)
16.03.2022 Bank statements or other document regarding the payment of the equity 23.02.2022 (edoc) •
16.03.2022 Shareholders’ register 23.02.2022 (EDOC)
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