Akciju sabiedrība "M1 Capital"

Key FactsEnterprise Register · 01/07/2025

Legal form: Akciju sabiedrība
Registration date: 01/07/2025
SEPA code: LV87ZZZ40203660103
Address: Rīga, Republikas laukums 3 - 12
Region: 0
Equity capital: €25,000
Primary activity: —
Historical names: —

Legal form: Akciju sabiedrība
Registration date: 01/07/2025
SEPA code: LV87ZZZ40203660103
Address: Rīga, Republikas laukums 3 - 12
Region: 0
Equity capital: €25,000
Primary activity: —
Historical names: —

StatusEnterprise Register · 01/07/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 01/07/2025

FIZ.Aukstars Jānis

25,000

Beneficial Owners

Jānis AukstarsLV

Officials

Executive Board

Aukstars Jānis

Board Member

Supervisory Board

Miļčevskis Andrejs

Chair of Supervisory Board

Alsters Ivars

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Simsons Frenks Tomass

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 01/07/2025

No prokūra data

Timeline

01/07/2025

Company registered

01/07/2025

Founding registered

01/07/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Alsters Ivars

Alsters Ivars

01/07/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Miļčevskis Andrejs

Miļčevskis Andrejs

01/07/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Simsons Frenks Tomass

Simsons Frenks Tomass

01/07/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Aukstars Jānis

Aukstars Jānis

01/07/2025

AS shareholder: Aukstars Jānis (25000 shares)

Aukstars Jānis (25000 shares)

01/07/2025

UBO declared: Jānis Aukstars

Jānis Aukstars