Clay Kitchen, SIA

Limited Liability Company, Micro company
Place in branch
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Clay Kitchen
Registration number, date 40203367700, 17.12.2021
VAT number None (excluded 28.02.2024) Europe VAT register
Register, date Commercial Register, 17.12.2021
Legal address Strautu iela 23 – 40, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 17.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.57 5.45 0
Personal income tax (thousands, €) 2.07 1.92 0
Statutory social insurance contributions (thousands, €) 2.96 3.55 0
Average employees count 0 1 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2023
Turkey Turkey

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.02.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

95 % 2 660 € 1 € 2 660 Turkey 06.11.2023 29.02.2024

Natural person

5 % 140 € 1 € 140 Turkey 06.11.2023 29.02.2024

Historical addresses

Rīga, Brīvības gatve 443 - 9 Until 26.09.2023 last year
Madonas nov., Sausnējas pag., "Aivari" Until 06.11.2023 last year
Rīga, Apuzes iela 34 Until 29.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 17.12.2021 - 31.12.2022 17.05.2023  PDF (79.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 324.89 KB 29.11.2023 06.11.2023 1

Articles of Association

TIF 9.46 KB 14.12.2021 16.11.2021 1

Memorandum of Association

TIF 37.8 KB 14.12.2021 16.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 81.39 KB 26.02.2024 15.02.2024 2

Copy of the personal identification document

PDF 236.82 KB 29.11.2023 10.11.2023 1

Application

PDF 297.47 KB 29.11.2023 09.11.2023 5

Copy of the personal identification document

PDF 235.05 KB 29.11.2023 08.11.2023 1

Protocols/decisions of a company/organisation

TIF 270.54 KB 28.11.2023 06.11.2023 8

Application

TIF 123.75 KB 06.11.2023 01.11.2023 3

Power of attorney, act of empowerment

TIF 417.43 KB 13.11.2023 23.10.2023 7

Application

TIF 104.56 KB 21.09.2023 20.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 63.09 KB 17.12.2021 17.12.2021 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register