A.M.L., Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "A.M.L." Previous names
Legal form Limited liability company (SIA)
Registration number, date 42803005352, 08.05.1992
Register, Included in The Register Commercial register, 17.12.2003
SEPA identifier LV94ZZZ42803005352
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42803005352 Is active 24.05.1995
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., Valdlauči, Izstāžu iela 11, LV-1076 Previous addresses
Other registered in this address
Postal address Izstāžu iela 11, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076
Registration certificate number, date Nr. C23887. 17.12.2003
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 26.02.2015)
Activity code (NACE)
  • Organisation of conventions and trade shows (82.30, version 2.0) (Source: SRS, CSB)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 04.01.2022)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67620351 Valdes priekšsēdētājs
+371 67600409 Izstādes administrācija
+371 67600423 Veikals "TEHNIKA"
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 20 150.00 EUR 3 000.00 EUR 100.00 % 09.07.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 11219 - 11317
 11219 - 11317
Net turnover
  8960 , Major
 8960 		Major
Profit or loss
  17426
 17426
Equity capital
  2988
 2988
Fixed assets
  3264
 3264
Balance
  5051
 5051
Tangible assets
  2445
 2445
Liquidity
  47207 , Companies
 47207 		Companies
Profitability
  17170 , Companies
 17170 		Companies

About the company's comparative indices

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