Company information

AETHERIUM SIA

AETHERIUM

"Mežciems" – 8, Allažu pag., Siguldas nov., LV-2154

Registration No.

40203602088

Status

Registered

Register

Commercial Register

Registered on

2024-11-07

Legal form

Limited Liability Company

Equity capital

Paid-up equity 100 €

Registered payment 2024-11-07

VAT number

LV40203602088

VAT registered on 2025-11-10

Members

Company Members

Total: 2

ActivePerson

Jaunzems Kristians (LV)

Identifier: 150892-11287

Number of shares
5
Nominal value per share
10,00 EUR
Share capital value
50,00 EUR

50% of share capital

Personally liable
No
From
2024-11-07
To
Not available
Registered on
2024-11-07
Removed on
Not available
ActivePerson

Ļubinska Signe (LV)

Identifier: 060594-12307

Number of shares
5
Nominal value per share
10,00 EUR
Share capital value
50,00 EUR

50% of share capital

Personally liable
No
From
2024-11-07
To
Not available
Registered on
2024-11-07
Removed on
Not available

Officers

Company Officers

Total: 2

Jaunzems Kristians (LV)

Chairperson of the Board

Identifier: 150892-11287

Active Executive Board

Rights of representation

  • Right to represent individually
Appointed on
2024-11-07
Term until
Not available
Registered on
2024-11-07

Ļubinska Signe (LV)

Member of the Board

Identifier: 060594-12307

Active Executive Board

Rights of representation

  • Right to represent individually
Appointed on
2024-11-07
Term until
Not available
Registered on
2024-11-07

Beneficial owners

Beneficial owners

Registered beneficial owners: 2

Jaunzems Kristians (LV)

Identification number: 150892-11287

Means of control: as a company member/shareholder

Active

Means of control

  • as a company member/shareholder
From
2024-11-07
Until
Not available
Registered on
2024-11-07
Last modified at
2024-11-07

Ļubinska Signe (LV)

Identification number: 060594-12307

Means of control: as a company member/shareholder

Active

Means of control

  • as a company member/shareholder
From
2024-11-07
Until
Not available
Registered on
2024-11-07
Last modified at
2024-11-07

Financial key indicators

No structured financial data is available for this entity. Small and micro companies often only need to submit very limited information.