AI AML,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.02.2025)
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 AI AML, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103666684, 02.05.2013
Register, Included in The Register Commercial register, 02.05.2013
SEPA identifier LV60ZZZ40103666684
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Pļavas iela 5, LV-4101 Previous addresses
Other registered in this address
Postal address Pļavas iela 5, Cēsis, Cēsu nov., LV-4101
Beneficial owners reported Yes
Registration certificate number, date Nr. K148238. 02.05.2013
Fixed capital Paid capital - 11 382.00 EUR (Registered in State Enterprise register 19.11.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 25.09.2024
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 22.01.2025
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 (11)
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 02.05.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Compliance Solutions OU(Registration number: 17071174)Tartu maakond, Tartu linn, Tartu linn, Paju tn 2, 50603, Igaunija
From 18.09.2024 11382 1.00 EUR 11 382.00 EUR 100.00 % 11382 25.09.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 Czech Republic Czech Republic

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.09.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 98382 - 98415
 98382 - 98415
Net turnover
  85863 - 85876 , Major
 85863 - 85876 		Major
Profit or loss
  54584 - 54610
 54584 - 54610
Equity capital
  69554 - 69565
 69554 - 69565
Fixed assets
  70022 - 112566
 70022 - 112566
Balance
  93943 - 93954
 93943 - 93954
Tangible assets
  65644 - 112567
 65644 - 112567
Profitability
  22633 , Companies
 22633 		Companies

About the company's comparative indices

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