Atomic Infra, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Atomic Infra |
| Registration number, date | 40203591051, 25.09.2024 |
| VAT number | LV40203591051 from 18.10.2024 Europe VAT register |
| Register, date | Commercial Register, 25.09.2024 |
| Legal address | Stacijas iela 12 – 67, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 11.10.2024 |
| 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 |
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "IQ Solutions"Reg. no. 40203155080
|
33.33 % | 1 400 | € 1 | € 1 400 | Latvia | 04.10.2024 | 11.10.2024 |
SIA KR PromotionsReg. no. 40103423664
|
33.33 % | 1 400 | € 1 | € 1 400 | Latvia | 04.10.2024 | 11.10.2024 |
SIA MVP DevelopmentReg. no. 40103853094
|
33.33 % | 1 400 | € 1 | € 1 400 | Latvia | 04.10.2024 | 11.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.14 KB | 11.10.2024 | 04.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.61 KB | 11.10.2024 | 04.10.2024 | 1 |
Shareholders’ register |
EDOC | 20.7 KB | 11.10.2024 | 04.10.2024 | 1 |
Articles of Association |
EDOC | 22.46 KB | 25.09.2024 | 18.09.2024 | 1 |
Shareholders’ register |
EDOC | 27.19 KB | 25.09.2024 | 18.09.2024 | 1 |
Memorandum of association |
EDOC | 24.47 KB | 25.09.2024 | 17.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.47 KB | 11.10.2024 | 04.10.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.42 KB | 11.10.2024 | 04.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.12 KB | 11.10.2024 | 04.10.2024 | 1 | |
Other documents |
EDOC | 16.18 KB | 11.10.2024 | 04.10.2024 | 1 |
Other documents |
EDOC | 16.16 KB | 11.10.2024 | 04.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.33 KB | 11.10.2024 | 04.10.2024 | 3 |
Application |
EDOC | 83.67 KB | 25.09.2024 | 18.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
304.62 KB | 25.09.2024 | 18.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
304.53 KB | 25.09.2024 | 18.09.2024 | 1 |