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SIA AML vadības konsultācijas

Basic information
Status Registered
Name SIA AML vadības konsultācijas
Legal form Limited Liability Company
Reg. No 40203288773
Reg. date 28.01.2021
Register Commercial Register
Legal Address Sabiles iela 8 - 6, Rīga, LV-1046
Registered share capital, date 100 EUR, 28.01.2021
Paid-in share capital, date 100 EUR, 28.01.2021
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions590 EUR Personal Income Tax360 EUR Other10 EUR Total960 EUR Number of employees1
Year2022 Social Insurance Contributions1,710 EUR Personal Income Tax1,050 EUR Other10 EUR Total2,770 EUR Number of employees1
Year2021 Social Insurance Contributions960 EUR Personal Income Tax580 EUR Other0 EUR Total1,540 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (20)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
28.01.2021 Announcement regarding the legal address 23.01.2021 (edoc) •
28.01.2021 Announcement regarding the legal address 23.01.2021 (pdf) •
28.01.2021 Announcement regarding the legal address 23.01.2021 (pdf) •
Application (3)
28.01.2021 Application 23.01.2021 (edoc) •
28.01.2021 Application 23.01.2021 (pdf) •
28.01.2021 Application 23.01.2021 (pdf) •
Articles of Association (3)
28.01.2021 Articles of Association 23.01.2021 (pdf)
28.01.2021 Articles of Association 23.01.2021 (pdf)
28.01.2021 Articles of Association 23.01.2021 (edoc) •
Consent of a member of the Board / executive director (3)
28.01.2021 Consent of a member of the Board / executive director 23.01.2021 (edoc) •
28.01.2021 Consent of a member of the Board / executive director 23.01.2021 (pdf) •
28.01.2021 Consent of a member of the Board / executive director 23.01.2021 (pdf) •
Decisions / letters / protocols of public notaries (2)
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
Memorandum of association (3)
28.01.2021 Memorandum of association 23.01.2021 (pdf)
28.01.2021 Memorandum of association 23.01.2021 (pdf)
28.01.2021 Memorandum of association 23.01.2021 (edoc) •
Shareholders’ register (3)
28.01.2021 Shareholders’ register 23.01.2021 (pdf)
28.01.2021 Shareholders’ register 23.01.2021 (pdf)
28.01.2021 Shareholders’ register 23.01.2021 (edoc) •
2021 (20)
28.01.2021 Announcement regarding the legal address 23.01.2021 (edoc) •
28.01.2021 Announcement regarding the legal address 23.01.2021 (pdf) •
28.01.2021 Announcement regarding the legal address 23.01.2021 (pdf) •
28.01.2021 Application 23.01.2021 (edoc) •
28.01.2021 Application 23.01.2021 (pdf) •
28.01.2021 Application 23.01.2021 (pdf) •
28.01.2021 Articles of Association 23.01.2021 (pdf)
28.01.2021 Articles of Association 23.01.2021 (pdf)
28.01.2021 Articles of Association 23.01.2021 (edoc) •
28.01.2021 Consent of a member of the Board / executive director 23.01.2021 (edoc) •
28.01.2021 Consent of a member of the Board / executive director 23.01.2021 (pdf) •
28.01.2021 Consent of a member of the Board / executive director 23.01.2021 (pdf) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
28.01.2021 Memorandum of association 23.01.2021 (pdf)
28.01.2021 Memorandum of association 23.01.2021 (pdf)
28.01.2021 Memorandum of association 23.01.2021 (edoc) •
28.01.2021 Shareholders’ register 23.01.2021 (pdf)
28.01.2021 Shareholders’ register 23.01.2021 (pdf)
28.01.2021 Shareholders’ register 23.01.2021 (edoc) •
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