SIA "CLEAN WATER"

Basic information
Status Registered
Name SIA "CLEAN WATER"
Legal form Limited Liability Company
Reg. No 40203572065
Reg. date 01.07.2024
Register Commercial Register
Legal Address Dzintaru iela 20A, Ventspils, LV-3602
Paid-in share capital, date 4,500 EUR, 01.07.2024
Sector (NACE 2.) 37.00 Sewerage
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.07.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
01.07.2024 Acceptance-conveyance act 20.06.2024 (edoc) •
Application (1)
01.07.2024 Application 20.06.2024 (edoc) •
Appraisal reports (1)
01.07.2024 Appraisal reports 17.06.2024 (edoc) •
Articles of Association (1)
01.07.2024 Articles of Association 18.06.2024 (edoc)
Copy of the personal identification document (2)
01.07.2024 Copy of the personal identification document 10.11.2023 (edoc) •
01.07.2024 Copy of the personal identification document 10.01.2022 (edoc) •
Decisions / letters / protocols of public notaries (1)
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (22)
01.07.2024 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 02.12.2009 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 31.12.2016 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 05.11.2010 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 05.03.2019 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 05.03.2019 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 08.05.2024 (EDOC) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 12.11.2002 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 24.07.2019 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 20.06.2024 (edoc) •
Show all
Memorandum of Association (1)
01.07.2024 Memorandum of Association 18.06.2024 (edoc)
Shareholders’ register (1)
01.07.2024 Shareholders’ register 18.06.2024 (edoc)
2024 (31)
01.07.2024 Acceptance-conveyance act 20.06.2024 (edoc) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 05.03.2019 (TIF) •
01.07.2024 Memorandum of Association 18.06.2024 (edoc)
01.07.2024 Justification supporting beneficial ownership disclosure statement 20.06.2024 (edoc) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 24.07.2019 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 12.11.2002 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 08.05.2024 (EDOC) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 05.03.2019 (TIF) •
01.07.2024 Application 20.06.2024 (edoc) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 05.11.2010 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 31.12.2016 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 02.12.2009 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.07.2024 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
01.07.2024 Copy of the personal identification document 10.01.2022 (edoc) •
01.07.2024 Copy of the personal identification document 10.11.2023 (edoc) •
01.07.2024 Articles of Association 18.06.2024 (edoc)
01.07.2024 Appraisal reports 17.06.2024 (edoc) •
01.07.2024 Shareholders’ register 18.06.2024 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 14.03.2025 23:47 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.