HACIISMAIL ORGANIZASYON INSAAT GAYRIMENKUL HAYVANCILIK NAKLIYAT MEDIKAL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Latvijas filiāle
Branch of Foreign 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | HACIISMAIL ORGANIZASYON INSAAT GAYRIMENKUL HAYVANCILIK NAKLIYAT MEDIKAL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Latvijas filiāle |
| Registration number, date | 40203593423, 04.10.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.10.2024 |
| Legal address | Saulgožu iela 4 – 17, Rīga, LV-1055 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2024 | Turkey | Turkey |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | 04.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HACIISMAIL ORGANIZASYON INSAAT GAYRIMENKUL HAYVANCILIK NAKLIYAT MEDIKAL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIReg. no. 0454063886100016
|
100 % | 0 | € 0 | € 0 | Turkey | 04.10.2024 | 04.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 332.27 KB | 17.09.2024 | 01.08.2024 | 7 |
Articles of association of foreign companies |
TIF | 637.37 KB | 01.10.2024 | 04.10.2018 | 11 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.17 MB | 17.09.2024 | 24.12.2015 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.62 KB | 04.10.2024 | 27.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.03 KB | 15.10.2024 | 01.08.2024 | 10 |
Protocols/decisions of a company/organisation |
TIF | 536.62 KB | 17.09.2024 | 24.07.2024 | 8 |
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