AML Plus, Sabiedrība ar ierobežotu atbildību
| Basic data | |
| Name | Sabiedrība ar ierobežotu atbildību "AML Plus" |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40203284288, 08.01.2021 |
| Register, Included in The Register | Commercial register, 08.01.2021 |
| SEPA identifier | LV19ZZZ40203284288 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Rīga, Ūnijas iela 70 k-1 - 32, LV-1084 Other registered in this address |
| Postal address | Ūnijas iela 70 k-1 - 32, Rīga, LV-1084 |
| Liquidated | 31.07.2023 |
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.01.2021) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 31.07.2023 |
| 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 (2) | |||
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
| 2021 , Annual report , 08.01.2021 - 31.12.2021 , 06.02.2022 | 08.01.2021 - 31.12.2021 | Annual report | 06.02.2022 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2022 | Sign in | ||
| 2021 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (0) | |||
| No data | |||
| Comparative indices (2022 year) | |||
| Index | Place | ||
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Net turnover
50018 - 50020 , Major
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50018 - 50020 |
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Major |
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Profit or loss
37545 - 37546
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37545 - 37546 |
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Equity capital
49470 - 49471
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49470 - 49471 |
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Fixed assets
69997 - 114457
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69997 - 114457 |
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Balance
60893 - 60894
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60893 - 60894 |
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Tangible assets
65652 - 114458
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65652 - 114458 |
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Profitability
44680 , Companies
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44680 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (2)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (25)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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