Browse by sector Person search Data selection

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
NACE 69.10 Legal activities
VAT payer
LV40203603030 Registered Excluded
29.11.2024 -
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 (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 151,786 EUR Net profit 28,503 EUR Equity 31,303 EUR Date submitted30.01.2026 Number of employees 3
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions550 EUR Personal Income Tax670 EUR Other-10 EUR Total1,210 EUR Number of employees1
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
-
Documents (in Latvian) (9)
Non-public document
Group by: Date added Document type
Annual report (full) (1)
30.01.2026 2025 Annual report (full) (PDF)
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)
2026 (1)
30.01.2026 2025 Annual report (full) (PDF)
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
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
Copyright 2026 © Tarantino SIA