AML Properties, SIA

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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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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One day access

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. One day access

€ 15.00

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 Check SRS online VAT payers
	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
No 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
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	41.61	43.71	37.56
Personal income tax (thousands, €)	3.97	3.60	5.66
Statutory social insurance contributions (thousands, €)	10.16	9.58	12.88
Average employees count	2	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kulinārijas izstrādājumi, uzkodas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.1	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 AG Reg. no. CHE-242.981.067 Brunigstrasse 114, 6060 Sarnen, Šveice	100 %	102 828	€ 1	€ 102 828	Switzerland	27.11.2015	21.12.2015

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Abika AG

Reg. no. CHE-242.981.067
Brunigstrasse 114, 6060 Sarnen, Šveice

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 Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 29.08.2024 to 26.09.2025 ) Natural person (from 26.09.2025 )

Contacts in cooperation with
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