AI Lab Space, SIA
Limited Liability 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AI Lab Space, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
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 |
Contacts in cooperation with
Apply information changes
"AI Lab Space", SIA
Vecozolu 14, Ķekava, Ķekavas nov., LV-2123 Check address owners
IT, Informācijas tehnoloģijas
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 |
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.
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