AHNAMI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AHNAMI"
Legal form Limited liability company (SIA)
Registration number, date 40203164030, 24.08.2018
Register, Included in The Register Commercial register, 24.08.2018
SEPA identifier LV07ZZZ40203164030
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203164030 Is active 27.05.2021
Check in EU VAT register
Legal address Legal address: Rīga, Ozolciema iela 22 k-1 - 38, LV-1058 Previous addresses
Other registered in this address
Postal address Ozolciema iela 22 k-1 - 38, Rīga, LV-1058
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.08.2018)
Activity code (NACE)
  • Retail sale via stalls and markets of textiles, clothing and footwear (47.82, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Armenia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2018 20 140.00 EUR 2 800.00 EUR 100.00 % 24.08.2018
Document country on the date of registration: Armenia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2018 Latvia Armenia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 132812 - 132831
 132812 - 132831
Net turnover
  51327 - 51328 , Major
 51327 - 51328 		Major
Profit or loss
  73409 - 73425
 73409 - 73425
Equity capital
  75376 - 75398
 75376 - 75398
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  64846 - 64848
 64846 - 64848
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  63450 - 63451 , Companies
 63450 - 63451 		Companies
Profitability
  15869 , Companies
 15869 		Companies

About the company's comparative indices

AHNAMI mentioned in newspapers   AHNAMI zo.lv catalogue
Legal address on the map
AHNAMI Legal address on the map
Publications (0)