AML, SIA
Limited Liability 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.
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.
Basic data
| Status | Removed from the register, 17.01.2007
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| Business form | Limited Liability Company |
| Registered name | SIA "AML" |
| Registration number, date | 40003357945, 11.09.1997 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 11.09.1997 |
| Legal address | Rīga, Brīvības iela 180 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Industries
| Types of activities from statues | pārtikas, dzērienu un tabakas vairumtirdzniecība lauksaimniecība, medicīna un ar to saistītie pakalpojumi pārtkas produktu un dzērienu ražošana izdevējdarbība poligrāfija gaumijas un plastmasas izstrādājumu ražošana u.c. statūtos paredzētā darbība |
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