| - |
SIA "AML Pro"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "AML Pro" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203603030 | ||||||
| Reg. date | 12.11.2024 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Sēļu iela 12, Mārupe, LV-2167 | ||||||
| Paid-in share capital, date |
2,800 EUR, 12.11.2024 |
||||||
| Sector (NACE 2.) | 69.10 Legal activities | ||||||
| VAT payer |
|
||||||
| Last updated in the RE | 12.11.2024 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (0) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| - |
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (8) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Application (1) | |
| 12.11.2024 | Application 06.11.2024 (edoc) • |
| Articles of Association (1) | |
| 12.11.2024 | Articles of Association 20.10.2024 (edoc) |
| Bank statements or other document regarding the payment of the equity (3) | |
| 12.11.2024 | Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) • |
| 12.11.2024 | Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) • |
| 12.11.2024 | Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) • |
| Decisions / letters / protocols of public notaries (1) | |
| 12.11.2024 | Decisions / letters / protocols of public notaries 12.11.2024 (edoc) |
| Memorandum of association (1) | |
| 12.11.2024 | Memorandum of association 16.10.2024 (edoc) |
| Shareholders’ register (1) | |
| 12.11.2024 | Shareholders’ register 20.10.2024 (EDOC) |
| 2024 (8) | |
| 12.11.2024 | Application 06.11.2024 (edoc) • |
| 12.11.2024 | Articles of Association 20.10.2024 (edoc) |
| 12.11.2024 | Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) • |
| 12.11.2024 | Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) • |
| 12.11.2024 | Bank statements or other document regarding the payment of the equity 17.10.2024 (pdf) • |
| 12.11.2024 | Decisions / letters / protocols of public notaries 12.11.2024 (edoc) |
| 12.11.2024 | Memorandum of association 16.10.2024 (edoc) |
| 12.11.2024 | Shareholders’ register 20.10.2024 (EDOC) |
| Show all | |
