Aodigy Labs, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Aodigy Labs
Registration number, date 40203650834, 23.05.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2025
Legal address Brīvības iela 85 – 1, Rīga, LV-1001 Check address owners
Fixed capital 10 000 EUR, registered payment 23.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

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 23.05.2025
Germany Germany

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   23.05.2025
* 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

AODIGY Germany GmbH

Reg. no. HRB 735651
Altrottstrasse 31, 69190 Walldorf, Vācija

100 % 100 € 100 € 10 000 Germany 23.05.2025 23.05.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 97.48 KB 20.05.2025 13.05.2025 3

Memorandum of Association

TIF 154.46 KB 20.05.2025 13.05.2025 4

Shareholders’ register

TIF 75.05 KB 20.05.2025 13.05.2025 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 19.19 KB 20.05.2025 16.05.2025 1

Application

TIF 367.04 KB 20.05.2025 13.05.2025 8

Justification supporting beneficial ownership disclosure statement

PDF 417.61 KB 23.05.2025 25.02.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 31.58 KB 23.05.2025 18.11.2019 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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