Mitigate AI Services, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mitigate AI Services SIA
Registration number, date 40203603914, 14.11.2024
VAT number LV40203603914 from 02.01.2025 Europe VAT register
Register, date Commercial Register, 14.11.2024
Legal address Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 14.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2024
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 14.11.2024
Latvia Latvia

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

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2024
* 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

SIA "AZ Holdings"

Reg. no. 40103931100
Rīga, Gustava Zemgala gatve 74A

51 % 1 428 € 1 € 1 428 Latvia 14.11.2024 14.11.2024

Natural person

49 % 1 372 € 1 € 1 372 Latvia 14.11.2024 14.11.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.75 KB 14.11.2024 11.11.2024 1

Articles of Association

EDOC 42.59 KB 14.11.2024 23.10.2024 1

Memorandum of association

EDOC 46.4 KB 14.11.2024 23.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.47 KB 14.11.2024 11.11.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 80.44 KB 14.11.2024 23.10.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.23 KB 14.11.2024 23.10.2024 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. Request documents in Company register