BAD COMPANY AIFP, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BAD COMPANY AIFP SIA |
| Registration number, date | 40203612692, 19.12.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2024 |
| Legal address | Lastādijas iela 12 k-3, Rīga, LV-1050 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 19.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.12.2024 | United States of America | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.12.2024 | 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 | 19.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Bitbox"Reg. no. 40203098731
|
45.36 % | 136 080 | € 0.05 | € 6 804 | Latvia | 19.12.2024 | 19.12.2024 |
BPL Enterprises LLCReg. no. 811279735
|
27.32 % | 81 960 | € 0.05 | € 4 098 | United States of America | 19.12.2024 | 19.12.2024 |
AK Lumo Capital Investments LimitedReg. no. HE415040
|
27.32 % | 81 960 | € 0.05 | € 4 098 | Cyprus | 19.12.2024 | 19.12.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 180.77 KB | 19.12.2024 | 09.12.2024 | 2 |
Memorandum of association |
EDOC | 179.73 KB | 19.12.2024 | 09.12.2024 | 2 |
Shareholders’ register |
EDOC | 155.66 KB | 19.12.2024 | 09.12.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.06 KB | 21.11.2024 | 05.11.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 457.35 KB | 19.12.2024 | 15.03.2023 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 287.87 KB | 19.12.2024 | 18.12.2024 | 7 |
Bank statements or other document regarding the payment of the equity |
ASICE | 55.36 KB | 19.12.2024 | 17.12.2024 | 2 |
Announcement regarding the legal address |
EDOC | 80.86 KB | 19.12.2024 | 21.11.2024 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.67 MB | 21.11.2024 | 05.11.2024 | 44 |
Consent of a member of the Board / executive director |
EDOC | 16.74 KB | 19.12.2024 | 18.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 464.27 KB | 19.12.2024 | 15.03.2023 | 7 |
Power of attorney, act of empowerment |
EDOC | 1.05 MB | 19.12.2024 | 11.10.2021 | 19 |