AI Consulting Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AI Consulting Solutions
Registration number, date 40203566336, 03.06.2024
VAT number None Europe VAT register
Register, date Commercial Register, 03.06.2024
Legal address Kalna iela 24, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 EUR, registered payment 03.06.2024
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 Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.06.2024
* 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

Natural person

100 % 100 € 0.01 € 1 Latvia 03.06.2024 03.06.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.5 KB 03.06.2024 29.05.2024 1

Memorandum of Association

EDOC 33.98 KB 03.06.2024 29.05.2024 1

Shareholders’ register

EDOC 27.84 KB 03.06.2024 29.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 179.15 KB 03.06.2024 03.06.2024 1

Application

EDOC 42.16 KB 03.06.2024 29.05.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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