AML Properties, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
3 by profit
11 by paid taxes
12 by employees
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 | SIA "AML Properties" |
| Registration number, date | 40103412834, 05.05.2011 |
| VAT number | LV40103412834 from 10.10.2014 Europe VAT register |
| Register, date | Commercial Register, 05.05.2011 |
| Legal address | Jūrkalnes iela 22, Rīga, LV-1046 Check address owners |
| Fixed capital | 102 828 EUR, registered payment 21.12.2015 |
| 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, €) | 43.71 | 37.56 | 22.54 |
| Personal income tax (thousands, €) | 3.6 | 5.66 | 7.69 |
| Statutory social insurance contributions (thousands, €) | 9.58 | 12.88 | 16.51 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kulinārijas izstrādājumi, uzkodas |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Canada | Canada |
|
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 | 15.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Abika AGReg. no. CHE-242.981.067
|
100 % | 102 828 | € 1 | € 102 828 | Switzerland | 27.11.2015 | 21.12.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.08.2024 |
Right to represent individually |
Natural person
(from 29.08.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "JOY-CO" | Until 20.12.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Terra Motors" | Until 12.10.2015 | 9 years ago |
Historical addresses
| Rīga, Alberta iela 1-2 | Until 06.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15-3B | Until 12.10.2015 | 9 years ago |
| Rīga, Jaunmoku iela 34 | Until 08.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (414.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (2.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (310.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (474.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (534.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (512.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.09.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 05.05.2011 - 31.12.2011 | 19.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 195.58 KB | 20.12.2023 | 14.12.2023 | 1 |
Articles of Association |
EDOC | 192.9 KB | 20.12.2023 | 14.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.74 KB | 13.11.2017 | 18.10.2017 | 4 |
Shareholders’ register |
TIF | 110.9 KB | 29.12.2015 | 27.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 36.06 KB | 29.12.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 129.04 KB | 29.12.2015 | 02.11.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.84 KB | 29.12.2015 | 02.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.84 KB | 19.10.2015 | 09.10.2015 | 1 |
Articles of Association |
TIF | 82.04 KB | 19.10.2015 | 09.10.2015 | 2 |
Shareholders’ register |
TIF | 195.66 KB | 19.10.2015 | 09.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 511.97 KB | 19.10.2015 | 22.09.2015 | 10 |
Shareholders’ register |
TIF | 117.78 KB | 09.01.2015 | 15.12.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.22 MB | 09.01.2015 | 10.12.2014 | 16 |
Amendments to the Articles of Association |
TIF | 17.73 KB | 11.12.2014 | 02.12.2014 | 1 |
Articles of Association |
TIF | 20.44 KB | 11.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 53.55 KB | 11.12.2014 | 02.12.2014 | 2 |
Shareholders’ register |
TIF | 102.86 KB | 11.12.2014 | 02.12.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.33 KB | 19.10.2015 | 15.10.2014 | 7 |
Articles of Association |
TIF | 56.37 KB | 09.05.2011 | 11.04.2011 | 1 |
Memorandum of Association |
TIF | 81.34 KB | 09.05.2011 | 11.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 256.65 KB | 29.08.2024 | 26.08.2024 | 2 |
Application |
EDOC | 573.07 KB | 20.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.76 KB | 20.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 08.03.2021 | 08.03.2021 | 1 |
Application |
283.61 KB | 04.03.2021 | 27.02.2021 | 3 | |
Application |
270.9 KB | 04.03.2021 | 27.02.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 11.04.2019 | 11.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 107.14 KB | 10.04.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
TIF | 195.71 KB | 13.11.2017 | 10.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.63 KB | 13.11.2017 | 10.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 109.98 KB | 13.11.2017 | 26.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 29.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 87.76 KB | 29.12.2015 | 30.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 29.12.2015 | 27.11.2015 | 1 |
Application |
TIF | 245.39 KB | 29.12.2015 | 02.11.2015 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.12 KB | 29.12.2015 | 02.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 51.79 KB | 29.12.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.58 KB | 29.12.2015 | 02.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 95.14 KB | 19.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 270.78 KB | 19.10.2015 | 09.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 19.12 KB | 19.10.2015 | 09.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 51.99 KB | 19.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.19 KB | 19.10.2015 | 09.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 603.15 KB | 19.10.2015 | 24.09.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 200.28 KB | 19.10.2015 | 23.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 09.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 141.47 KB | 09.01.2015 | 18.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 518.77 KB | 09.01.2015 | 11.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 11.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 127.47 KB | 11.12.2014 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 11.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 07.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 79.83 KB | 07.10.2014 | 01.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.97 KB | 07.10.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 24.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 161 KB | 24.05.2012 | 21.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.48 KB | 24.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.31 KB | 09.05.2011 | 05.05.2011 | 1 |
Registration certificates |
TIF | 145.1 KB | 09.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 590.67 KB | 09.05.2011 | 29.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.48 KB | 09.05.2011 | 26.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.43 KB | 09.05.2011 | 11.04.2011 | 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