AYANA GROUP, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AYANA GROUP
Registration number, date 50203683911, 29.09.2025
VAT number LV50203683911 from 07.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2025
Legal address Aizputes iela 20 – 1, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 29.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Citas ēku pabeigšanas un apdares darbības (43.35)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2026
Latvia Latvia

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   14.01.2026
* 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

100 % 2 800 € 1 € 2 800 Latvia 07.01.2026 14.01.2026

Procures

Period Rights Person

From 20.10.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.10.2025 )

Historical addresses

Salaspils nov., Salaspils, Nometņu iela 48 - 7 Until 07.11.2025 last year
Rīga, Aspazijas bulvāris 20 Until 14.01.2026 24 days ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.24 KB 14.01.2026 07.01.2026 1

Articles of Association

EDOC 18.9 KB 29.09.2025 26.09.2025 1

Memorandum of Association

EDOC 19.78 KB 29.09.2025 26.09.2025 1

Shareholders’ register

EDOC 19.14 KB 29.09.2025 26.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.94 KB 14.01.2026 13.01.2026 1

Protocols/decisions of a company/organisation

EDOC 16.04 KB 14.01.2026 07.01.2026 1

Application

EDOC 51.3 KB 03.12.2025 28.11.2025 1

Protocols/decisions of a company/organisation

EDOC 14.77 KB 03.12.2025 28.11.2025 1

Application

EDOC 65.13 KB 10.11.2025 06.11.2025 1

Protocols/decisions of a company/organisation

EDOC 14.73 KB 10.11.2025 06.11.2025 1

Application

EDOC 52.37 KB 07.11.2025 05.11.2025 1

Application

EDOC 51.96 KB 20.10.2025 14.10.2025 1

Application

EDOC 32.97 KB 29.09.2025 26.09.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 55.53 KB 29.09.2025 26.09.2025 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