AML Plus, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 31.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AML Plus" |
| Registration number, date | 40203284288, 08.01.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2021 |
| Legal address | Ūnijas iela 70 k-1 – 32, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.75 | 0 | 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
Redakcija NACE 2.0 |
Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kombinētie biroju administratīvie pakalpojumi (82.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (77.4 KB) | €11.00 |
2021 |
Annual report | 08.01.2021 - 31.12.2021 | 06.02.2022 | PDF (78.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.2 KB | 07.06.2023 | 30.05.2023 | 1 |
Articles of Association |
DOCX | 25.93 KB | 08.01.2021 | 15.12.2020 | 1 |
Memorandum of Association |
DOCX | 26.73 KB | 08.01.2021 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 08.01.2021 | 15.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.71 KB | 27.07.2023 | 27.07.2023 | 1 |
Application |
EDOC | 46.61 KB | 31.07.2023 | 26.07.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 18.86 KB | 31.07.2023 | 25.07.2023 | 1 |
Application |
EDOC | 46.29 KB | 14.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.57 KB | 14.06.2023 | 09.06.2023 | 1 |
Application |
EDOC | 46.03 KB | 07.06.2023 | 30.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.21 KB | 07.06.2023 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 08.01.2021 | 08.01.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
111.41 KB | 08.01.2021 | 05.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.75 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
DOCX | 38.99 KB | 08.01.2021 | 23.12.2020 | 3 |
Application |
EDOC | 52.58 KB | 08.01.2021 | 23.12.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 17.99 KB | 08.01.2021 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.77 KB | 08.01.2021 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 37.48 KB | 08.01.2021 | 15.12.2020 | 1 |
Memorandum of Association |
EDOC | 38.34 KB | 08.01.2021 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 32.8 KB | 08.01.2021 | 15.12.2020 | 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