AML vadības konsultācijas, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 SIA AML vadības konsultācijas
Legal form Limited liability company (SIA)
Registration number, date 40203288773, 28.01.2021
Register, Included in The Register Commercial register, 28.01.2021
SEPA identifier LV77ZZZ40203288773
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Sabiles iela 8 - 6, LV-1046 Other registered in this address
Postal address Sabiles iela 8 - 6, Rīga, LV-1046
Fixed capital Paid capital - 500.00 EUR (Registered in State Enterprise register 22.07.2022)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.06.2024
Encumbrances
Activity suspension 11.06.2024. 05.06.2024. dalībnieku sapulces protokols Nr.2/2024
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 06.11.2024
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 (3)
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 16.12.2022 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2022 380 1.00 EUR 380.00 EUR 76.00 % 22.07.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2022 120 1.00 EUR 120.00 EUR 24.00 % 22.07.2022
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 28.01.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 149811 - 149846
 149811 - 149846
Net turnover
  79447 - 79448 , Major
 79447 - 79448 		Major
Profit or loss
  53272 - 53287
 53272 - 53287
Equity capital
  71578 - 71591
 71578 - 71591
Fixed assets
  69116 - 110704
 69116 - 110704
Balance
  95800 - 95807
 95800 - 95807
Tangible assets
  64857 - 110705
 64857 - 110705
Profitability
  25090 , Companies
 25090 		Companies

About the company's comparative indices

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