Current AI, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Current AI"
Registration number, date 40203498468, 28.07.2023
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2023
Legal address Kuģu iela 28 – 4, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR , registered 28.07.2023 (registered payment 28.07.2023: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2023
United States of America Latvia

Control type: on grounds of the property right

Natural person From 28.07.2023
United States of America 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   28.07.2023
* 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

Current AI, Inc.

Reg. no. 7345994
651 N Broad St, 201, Middletown, New Castle, Delaware, 19709, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 28.07.2023 28.07.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.65 KB 28.07.2023 15.05.2023 1

Memorandum of Association

EDOC 25.79 KB 28.07.2023 15.05.2023 1

Shareholders’ register

EDOC 20.07 KB 28.07.2023 15.05.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 274.07 KB 27.07.2023 13.03.2023 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

EDOC 19.6 KB 28.07.2023 18.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 18.97 KB 28.07.2023 19.06.2023 1

Application

EDOC 34.74 KB 28.07.2023 15.05.2023 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