AI AML, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AI AML, SIA |
| Registration number, date | 40103666684, 02.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.05.2013 |
| Legal address | Pļavas iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 11 382 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.09.2024 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Compliance Solutions OUReg. no. 17071174
|
100 % | 11 382 | € 1 | € 11 382 | Estonia | 18.09.2024 | 25.09.2024 |
Historical company names
| SIA 99K | Until 25.09.2024 | 2.5 months ago |
|---|---|---|
| SIA TAX CLUB | Until 17.06.2019 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "EUROPE HOLDING" | Until 21.11.2016 | 8 years ago |
Historical addresses
| Rīga, Sliežu iela 6D | Until 07.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Sliežu iela 1 | Until 17.06.2019 | 5 years ago |
| Rīga, Bērzaunes iela 2B - 6 | Until 25.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (77.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2023 | PDF (78.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (91.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (95.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (95.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (91.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TAX CLUB VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TAX CLUB VAD BAS ZI OJUMS 20.04.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EH - Vadibas zinojums 2015 (signed) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 02.05.2013 - 31.12.2013 | 04.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.56 KB | 25.09.2024 | 18.09.2024 | 1 |
Shareholders’ register |
EDOC | 28.33 KB | 25.09.2024 | 18.09.2024 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 17.06.2019 | 12.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.06 KB | 17.06.2019 | 11.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.08 KB | 17.06.2019 | 06.06.2019 | 1 |
Articles of Association |
DOCX | 19.75 KB | 17.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 10.10.2018 | 21.09.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
6.43 MB | 21.09.2018 | 17.09.2018 | 7 | |
Amendments to the Articles of Association |
TIF | 12.66 KB | 01.12.2016 | 04.11.2016 | 2 |
Articles of Association |
TIF | 53.91 KB | 01.12.2016 | 04.11.2016 | 2 |
Shareholders’ register |
TIF | 83.52 KB | 01.12.2016 | 04.11.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.99 KB | 01.12.2016 | 27.10.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.54 KB | 01.12.2016 | 27.10.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.93 KB | 01.12.2016 | 14.06.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.6 KB | 01.12.2016 | 07.04.2016 | 7 |
Shareholders’ register |
TIF | 41.3 KB | 21.11.2014 | 15.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.54 KB | 20.11.2014 | 15.10.2014 | 1 |
Articles of Association |
TIF | 16 KB | 20.11.2014 | 15.10.2014 | 1 |
Articles of Association |
TIF | 16.04 KB | 30.05.2013 | 08.02.2013 | 1 |
Memorandum of association |
TIF | 63.44 KB | 30.05.2013 | 08.02.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 46.48 KB | 30.05.2013 | 08.11.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 61.01 KB | 30.05.2013 | 08.11.2012 | 2 |
Registration certificates of foreign companies |
TIF | 16.64 KB | 30.05.2013 | 01.05.2008 | 1 |
Translations of registration certificates of foreign companies |
TIF | 14.05 KB | 30.05.2013 | 01.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.93 KB | 25.09.2024 | 25.09.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
PNG | 250.7 KB | 25.09.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 25.09.2024 | 18.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 17.06.2019 | 17.06.2019 | 2 |
Shareholders’ register |
EDOC | 26.76 KB | 17.06.2019 | 12.06.2019 | 1 |
Application |
DOCX | 50.73 KB | 12.06.2019 | 12.06.2019 | 1 |
Application |
DOCX | 50.73 KB | 12.06.2019 | 12.06.2019 | 1 |
Application |
EDOC | 59.65 KB | 12.06.2019 | 12.06.2019 | 1 |
Shareholders’ register |
EDOC | 26.77 KB | 17.06.2019 | 11.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.12 KB | 17.06.2019 | 06.06.2019 | 1 |
Articles of Association |
EDOC | 28.65 KB | 17.06.2019 | 06.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.01 KB | 17.06.2019 | 06.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.31 KB | 17.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.78 KB | 17.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.82 KB | 17.06.2019 | 06.06.2019 | 1 |
Application |
DOCX | 45.69 KB | 15.10.2018 | 15.10.2018 | 5 |
Application |
EDOC | 54.58 KB | 15.10.2018 | 15.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 15.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
ASICE | 31.42 KB | 10.10.2018 | 21.09.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 6.45 MB | 21.09.2018 | 17.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.67 KB | 14.03.2018 | 14.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.67 KB | 14.03.2018 | 14.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 60.69 KB | 14.03.2018 | 14.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 01.12.2016 | 21.11.2016 | 2 |
Application |
TIF | 387.73 KB | 01.12.2016 | 08.11.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 01.12.2016 | 04.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 129.49 KB | 01.12.2016 | 14.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 187.44 KB | 01.12.2016 | 15.08.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 195.31 KB | 01.12.2016 | 13.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 20.11.2014 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 21.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 83.82 KB | 20.11.2014 | 29.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 30.05.2013 | 02.05.2013 | 2 |
Registration certificates |
TIF | 55.27 KB | 30.05.2013 | 02.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.23 KB | 30.05.2013 | 20.04.2013 | 1 |
Application |
TIF | 183 KB | 30.05.2013 | 03.04.2013 | 9 |
Announcement regarding the legal address |
TIF | 7.56 KB | 30.05.2013 | 14.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7 KB | 30.05.2013 | 14.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 30.05.2013 | 11.03.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register