Clayton, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Clayton
Registration number, date 40203326308, 16.06.2021
VAT number LV40203326308 from 27.08.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2021
Legal address Vaļņu iela 41 – 1A, Rīga, LV-1050 Check address owners
Fixed capital 18 200 EUR, registered payment 16.06.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 49.10 41.47 37.66
Personal income tax (thousands, €) 11.12 9.42 7.72
Statutory social insurance contributions (thousands, €) 16.30 13.22 10.09
Average employees count 6 7 7

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2021
Latvia Australia

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   16.06.2021
* 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

80 % 14 560 € 1 € 14 560 16.06.2021 16.06.2021

Natural person

20 % 3 640 € 1 € 3 640 16.06.2021 16.06.2021

Apply information changes

"Clayton", SIA

Vaļņu 41-1a, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (90.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (81.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.28 KB) €11.00

2021

Annual report 16.06.2021 - 31.12.2021 29.06.2022  PDF (80.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 59.54 KB 16.06.2021 04.06.2021 1

Articles of Association

PDF 59.99 KB 16.06.2021 27.05.2021 1

Memorandum of association

PDF 92.74 KB 16.06.2021 27.05.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.25 KB 30.06.2025 30.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.94 KB 07.05.2025 07.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 70.97 KB 07.05.2025 07.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 70.93 KB 06.05.2025 06.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.62 KB 26.02.2025 26.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 71.12 KB 24.02.2025 24.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 16.06.2021 16.06.2021 2

Bank statements or other document regarding the payment of the equity

PDF 59.88 KB 16.06.2021 04.06.2021 1

Bank statements or other document regarding the payment of the equity

JPEG 208.76 KB 16.06.2021 04.06.2021 1

Bank statements or other document regarding the payment of the equity

JPEG 216.33 KB 16.06.2021 04.06.2021 1

Shareholders’ register

EDOC 66.65 KB 16.06.2021 04.06.2021 1

Announcement regarding the legal address

PDF 72.13 KB 16.06.2021 27.05.2021 1

Announcement regarding the legal address

EDOC 78.14 KB 16.06.2021 27.05.2021 1

Articles of Association

EDOC 83.34 KB 16.06.2021 27.05.2021 1

Application

PDF 266.8 KB 16.06.2021 27.05.2021 4

Application

EDOC 278.63 KB 16.06.2021 27.05.2021 4

Appraisal reports

EDOC 112.49 KB 16.06.2021 27.05.2021 2

Appraisal reports

PDF 90.32 KB 16.06.2021 27.05.2021 2

Confirmation or consent to legal address

EDOC 57.81 KB 16.06.2021 27.05.2021 1

Confirmation or consent to legal address

PDF 51.3 KB 16.06.2021 27.05.2021 1

Memorandum of association

EDOC 106.62 KB 16.06.2021 27.05.2021 3
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