AI Lab Space, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AI Lab Space |
| Registration number, date | 40203582557, 16.08.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2024 |
| Legal address | Vecozolu iela 14, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 500 EUR, registered payment 08.01.2025 |
| 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
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.01.2025 |
* 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 |
25 % | 125 | € 1 | € 125 | 27.12.2024 | 08.01.2025 | |
Natural person |
25 % | 125 | € 1 | € 125 | 27.12.2024 | 08.01.2025 | |
Natural person |
20 % | 100 | € 1 | € 100 | 27.12.2024 | 08.01.2025 | |
Natural person |
20 % | 100 | € 1 | € 100 | 27.12.2024 | 08.01.2025 | |
Natural person |
10 % | 50 | € 1 | € 50 | 27.12.2024 | 08.01.2025 |
Contacts in cooperation with
Apply information changes
"AI Lab Space", SIA
Vecozolu 14, Ķekava, Ķekavas nov., LV-2123 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA DIAMOND Solution | Until 01.10.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.37 KB | 08.01.2025 | 27.12.2024 | 1 |
Articles of Association |
EDOC | 26.32 KB | 08.01.2025 | 11.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.37 KB | 08.01.2025 | 11.10.2024 | 1 |
Articles of Association |
EDOC | 17.28 KB | 01.10.2024 | 23.09.2024 | 1 |
Articles of Association |
EDOC | 17.54 KB | 16.08.2024 | 19.07.2024 | 1 |
Memorandum of Association |
EDOC | 18.33 KB | 16.08.2024 | 19.07.2024 | 1 |
Shareholders’ register |
EDOC | 18.52 KB | 16.08.2024 | 19.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.86 KB | 08.01.2025 | 08.01.2025 | 5 |
Bank statements or other document regarding the payment of the equity |
89.51 KB | 08.01.2025 | 07.01.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 13.72 KB | 08.01.2025 | 16.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.73 KB | 08.01.2025 | 18.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.5 KB | 08.01.2025 | 18.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.63 KB | 08.01.2025 | 18.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.71 KB | 08.01.2025 | 11.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.59 KB | 08.01.2025 | 11.10.2024 | 1 |
Application |
EDOC | 32.28 KB | 01.10.2024 | 26.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 14.29 KB | 01.10.2024 | 23.09.2024 | 1 |
Application |
EDOC | 29.91 KB | 16.08.2024 | 30.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.26 KB | 16.08.2024 | 30.07.2024 | 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