AI Lab Space, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AI Lab Space
Registration number, date 40203582557, 16.08.2024
VAT number None Europe VAT register
Register, date Commercial Register, 16.08.2024
Legal address Vecozolu iela 14, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 500 EUR, registered payment 08.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.01.2025
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 Jointly with at least 1   08.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   08.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   08.01.2025
* 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

25 % 125 € 1 € 125 27.12.2024 08.01.2025

Natural person

25 % 125 € 1 € 125 27.12.2024 08.01.2025

Natural person

20 % 100 € 1 € 100 27.12.2024 08.01.2025

Natural person

20 % 100 € 1 € 100 27.12.2024 08.01.2025

Natural person

10 % 50 € 1 € 50 27.12.2024 08.01.2025

Apply information changes

"AI Lab Space", SIA

Vecozolu 14, Ķekava, Ķekavas nov., LV-2123 Check address owners

IT, Informācijas tehnoloģijas

http://www.ai-labspace.com

Historical company names

SIA DIAMOND Solution Until 01.10.2024 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.37 KB 08.01.2025 27.12.2024 1

Articles of Association

EDOC 26.32 KB 08.01.2025 11.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.37 KB 08.01.2025 11.10.2024 1

Articles of Association

EDOC 17.28 KB 01.10.2024 23.09.2024 1

Articles of Association

EDOC 17.54 KB 16.08.2024 19.07.2024 1

Memorandum of Association

EDOC 18.33 KB 16.08.2024 19.07.2024 1

Shareholders’ register

EDOC 18.52 KB 16.08.2024 19.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.86 KB 08.01.2025 08.01.2025 5

Bank statements or other document regarding the payment of the equity

PDF 89.51 KB 08.01.2025 07.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 13.72 KB 08.01.2025 16.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.73 KB 08.01.2025 18.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.5 KB 08.01.2025 18.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.63 KB 08.01.2025 18.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.71 KB 08.01.2025 11.10.2024 1

Protocols/decisions of a company/organisation

EDOC 17.59 KB 08.01.2025 11.10.2024 1

Application

EDOC 32.28 KB 01.10.2024 26.09.2024 2

Protocols/decisions of a company/organisation

EDOC 14.29 KB 01.10.2024 23.09.2024 1

Application

EDOC 29.91 KB 16.08.2024 30.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 68.26 KB 16.08.2024 30.07.2024 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