Aksaray, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Activity terminated , 29.06.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Aksaray |
| Registration number, date | 40203616637, 13.01.2025 |
| VAT number | LV40203616637 from 23.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2025 |
| Legal address | Bruņinieku iela 33 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aksaray, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
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 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2025 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
Members
Contacts in cooperation with
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Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.57 KB | 27.01.2025 | 22.01.2025 | 1 |
Articles of Association |
EDOC | 20.74 KB | 17.01.2025 | 14.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.04 KB | 17.01.2025 | 14.01.2025 | 1 |
Shareholders’ register |
EDOC | 20.89 KB | 17.01.2025 | 14.01.2025 | 1 |
Articles of Association |
EDOC | 21.61 KB | 13.01.2025 | 06.01.2025 | 1 |
Memorandum of Association |
EDOC | 22.08 KB | 13.01.2025 | 06.01.2025 | 1 |
Shareholders’ register |
EDOC | 20.62 KB | 13.01.2025 | 06.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.12 KB | 21.02.2025 | 21.02.2025 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.38 KB | 21.02.2025 | 21.02.2025 | 1 |
Application |
EDOC | 59.58 KB | 27.01.2025 | 22.01.2025 | 1 |
Application |
EDOC | 59.63 KB | 17.01.2025 | 17.01.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.13 KB | 17.01.2025 | 14.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.29 KB | 17.01.2025 | 14.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.36 KB | 17.01.2025 | 14.01.2025 | 1 |
Application |
EDOC | 40.85 KB | 13.01.2025 | 13.01.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.29 KB | 13.01.2025 | 08.01.2025 | 1 |
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