Amorphous Health, 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 Amorphous Health |
| Registration number, date | 40203751671, 02.06.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2026 |
| Legal address | Puikules iela 10A, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2026 |
| 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
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.06.2026 | United Kingdom | France |
|
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 | 02.06.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
AMORPHOUS AI, INC.Reg. no. 10132826
|
100 % | 2 800 | € 1 | € 2 800 | United States of America | 02.06.2026 | 02.06.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.38 KB | 02.06.2026 | 07.05.2026 | 1 |
Memorandum of Association |
EDOC | 2.21 MB | 02.06.2026 | 07.05.2026 | 1 |
Shareholders’ register |
EDOC | 2.21 MB | 02.06.2026 | 07.05.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 588.84 KB | 12.05.2026 | 13.03.2026 | 21 |
Translations of registration certificates of foreign companies |
TIF | 162.85 KB | 13.10.2025 | 25.04.2025 | 6 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 377.37 KB | 13.10.2025 | 14.03.2025 | 12 |
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 | 23.65 KB | 15.05.2026 | 14.05.2026 | 2 |
Application |
EDOC | 53 KB | 02.06.2026 | 08.05.2026 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.44 MB | 02.06.2026 | 06.04.2026 | 9 |
Copy of the personal identification document |
TIF | 113.12 KB | 12.05.2026 | 20.03.2026 | 4 |
Bank statements or other document regarding the payment of the equity |
39.81 KB | 02.06.2026 | 01.06.2025 | 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