AMcreative, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name AMcreative, SIA
Registration number, date 40203571318, 27.06.2024
VAT number None Europe VAT register
Register, date Commercial Register, 27.06.2024
Legal address Brīvības gatve 386 k-1 – 95, Rīga, LV-1024 Check address owners
Fixed capital 100 EUR, registered payment 27.06.2024
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) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 27.06.2024
India India

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2024
* 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

51 % 51 € 1 € 51 Latvia 27.06.2024 27.06.2024

Natural person

49 % 49 € 1 € 49 India 27.06.2024 27.06.2024

Apply information changes

ML

"AMcreative", SIA

Brīvības gatve 386 k-1 - 95, Rīga, LV-1024 Check address owners

IT, Informācijas tehnoloģijas

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.78 KB 27.06.2024 08.04.2024 1

Articles of Association

EDOC 31.18 KB 27.06.2024 07.04.2024 1

Memorandum of association

EDOC 30.76 KB 27.06.2024 07.04.2024 2

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

EDOC 265.56 KB 27.06.2024 26.06.2024 8

Bank statements or other document regarding the payment of the equity

EDOC 177.35 KB 27.06.2024 18.04.2024 1

Application

EDOC 62.29 KB 27.06.2024 07.04.2024 5
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