AYSU, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AYSU"
Registration number, date 40103365807, 11.01.2011
VAT number None (excluded 09.06.2016) Europe VAT register
Register, date Commercial Register, 11.01.2011
Legal address Rīga, Raiņa bulvāris 31 - 31 Check address owners
Fixed capital 2 800 EUR , registered 08.02.2016 (registered payment 08.02.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.25
Average employees count 0 0 1

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

Historical addresses

Jūrmala, Dzintaru prospekts 45 k-1 -2 Until 17.10.2013 11 years ago
Rīga, Lugažu iela 4-39 Until 14.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2016  ZIP €7.00
Annual report 2014 PDF
vad. zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vad. zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 11.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Protokols AYSU PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 09.02.2016 09.02.2016 1

Amendments to the Articles of Association

DOC 13 KB 22.01.2016 22.01.2016 1

Articles of Association

DOC 12 KB 22.01.2016 22.01.2016 1

Regulations for the increase/reduction of the equity

DOC 25 KB 22.01.2016 22.01.2016 2

Shareholders’ register

DOC 15 KB 03.02.2016 21.01.2016 1

Articles of Association

TIF 59.75 KB 26.01.2015 09.01.2015 2

Articles of Association

TIF 22.07 KB 26.01.2015 09.01.2015 1

Shareholders’ register

TIF 74.91 KB 26.01.2015 09.01.2015 2

Shareholders’ register

TIF 64.23 KB 26.01.2015 09.01.2015 2

Shareholders’ register

TIF 69.84 KB 18.10.2013 14.10.2013 2

Shareholders’ register

TIF 23.58 KB 18.10.2011 28.09.2011 1

Articles of Association

TIF 41.53 KB 13.01.2011 26.11.2010 1

Memorandum of association

TIF 106.08 KB 13.01.2011 26.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 907.71 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.4 KB 20.04.2017 20.04.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 18.04.2017 18.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 18.04.2017 18.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

RTF 181.04 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.73 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.04 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.73 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.19 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.2 KB 06.10.2016 06.10.2016 2

State Revenue Service decisions/letters/statements

DOC 107 KB 06.10.2016 05.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.46 KB 06.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.41 KB 12.02.2016 12.02.2016 2

Application

EDOC 55.99 KB 09.02.2016 09.02.2016 3

Application

DOCX 24.87 KB 09.02.2016 09.02.2016 3

Protocols/decisions of a company/organisation

DOC 15.5 KB 09.02.2016 09.02.2016 1

Protocols/decisions of a company/organisation

EDOC 19.24 KB 09.02.2016 09.02.2016 1

Shareholders’ register

EDOC 41.36 KB 09.02.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 08.02.2016 08.02.2016 2

Other documents

TIF 106.02 KB 10.02.2016 27.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 44.65 KB 10.02.2016 22.01.2016 1

Amendments to the Articles of Association

EDOC 18.24 KB 22.01.2016 22.01.2016 1

Articles of Association

EDOC 17.89 KB 22.01.2016 22.01.2016 1

Application

DOC 55 KB 22.01.2016 22.01.2016 2

Application

EDOC 28.98 KB 22.01.2016 22.01.2016 2

Protocols/decisions of a company/organisation

DOC 16 KB 22.01.2016 22.01.2016 1

Protocols/decisions of a company/organisation

EDOC 18.86 KB 22.01.2016 22.01.2016 1

Regulations for the increase/reduction of the equity

EDOC 20.82 KB 22.01.2016 22.01.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 18.06 KB 03.02.2016 21.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 03.02.2016 21.01.2016 1

Shareholders’ register

EDOC 18.31 KB 03.02.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

TIF 81.17 KB 26.01.2015 22.01.2015 2

Application

TIF 86.24 KB 26.01.2015 09.01.2015 2

Application

TIF 278.31 KB 26.01.2015 09.01.2015 3

Power of attorney, act of empowerment

TIF 28.5 KB 26.01.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

TIF 50.43 KB 18.10.2013 17.10.2013 2

Application

TIF 320.27 KB 18.10.2013 14.10.2013 5

Confirmation or consent to legal address

TIF 28.45 KB 18.10.2013 14.10.2013 1

Protocols/decisions of a company/organisation

TIF 78.41 KB 18.10.2013 14.10.2013 2

Power of attorney, act of empowerment

TIF 141.41 KB 18.10.2013 03.08.2012 2

Decisions / letters / protocols of public notaries

TIF 37.57 KB 18.10.2011 14.10.2011 2

Application

TIF 180.13 KB 18.10.2011 28.09.2011 4

Consent of a member of the Board / executive director

TIF 26.1 KB 18.10.2011 28.09.2011 2

Power of attorney, act of empowerment

TIF 20.46 KB 18.10.2011 28.09.2011 1

Protocols/decisions of a company/organisation

TIF 73.04 KB 18.10.2011 28.09.2011 2

Decisions / letters / protocols of public notaries

TIF 120.54 KB 13.01.2011 11.01.2011 2

Registration certificates

TIF 131.69 KB 13.01.2011 11.01.2011 1

Application

TIF 839.37 KB 13.01.2011 30.11.2010 5

Announcement regarding the legal address

TIF 35.07 KB 13.01.2011 26.11.2010 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