REG. NO. 40203288773 · Sabiedrība ar ierobežotu atbildību · REGISTERED 28/01/2021

SIA AML vadības konsultācijas

40203288773Active

Rīga, Sabiles iela 8 - 6

SIA AML vadības konsultācijas is a Latvian limited liability company registered in 2021. Its primary line of business is business and other management consultancy activities (NACE 70.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203288773 · Sabiedrība ar ierobežotu atbildību · REGISTERED 28/01/2021

SIA AML vadības konsultācijas

40203288773Active

Rīga, Sabiles iela 8 - 6

SIA AML vadības konsultācijas is a Latvian limited liability company registered in 2021. Its primary line of business is business and other management consultancy activities (NACE 70.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 16/12/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 28/01/2021
SEPA code: LV77ZZZ40203288773
Address: Rīga, Sabiles iela 8 - 6
Region: 0
Equity capital: €500
NACE code: 70.2070.20 Business and other management consultancy activities
Industry sector: N

StatusEnterprise Register · 16/12/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€237

Total assets

€21

Equity capital

€21

Employees

Profit margin

—

Current Ratio

—

ROA

-1128.6%

Financial History

Insufficient data

ShareholdersEnterprise Register · 16/12/2022

FIZ.

76.00%380

FIZ.

24.00%120

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 16/12/2022

No prokūra data

Timeline

11/06/2024

Prohibition/suspension: Darbības apturēšana

Darbības apturēšana

16/12/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bergmane Marta

Bergmane Marta

22/07/2022

Capital: Apmaksātais pamatkapitāls 500 EUR

500 EUR

06/07/2022

SIA shareholder: Bergmane Marta (380 shares)

Bergmane Marta (380 shares)

06/07/2022

SIA shareholder: Bergmanis Aivars (120 shares)

Bergmanis Aivars (120 shares)

28/01/2021

Company registered

28/01/2021

Founding registered

28/01/2021

UBO declared: Marta Bergmane

Marta Bergmane

Key FactsEnterprise Register · 16/12/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 28/01/2021
SEPA code: LV77ZZZ40203288773
Address: Rīga, Sabiles iela 8 - 6
Region: 0
Equity capital: €500
NACE code: 70.2070.20 Business and other management consultancy activities
Industry sector: N

StatusEnterprise Register · 16/12/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€237

Total assets

€21

Equity capital

€21

Employees

Profit margin

—

Current Ratio

—

ROA

-1128.6%

Financial History

Insufficient data

ShareholdersEnterprise Register · 16/12/2022

FIZ.

76.00%380

FIZ.

24.00%120

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 16/12/2022

No prokūra data

Timeline

11/06/2024

Prohibition/suspension: Darbības apturēšana

Darbības apturēšana

16/12/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bergmane Marta

Bergmane Marta

22/07/2022

Capital: Apmaksātais pamatkapitāls 500 EUR

500 EUR

06/07/2022

SIA shareholder: Bergmane Marta (380 shares)

Bergmane Marta (380 shares)

06/07/2022

SIA shareholder: Bergmanis Aivars (120 shares)

Bergmanis Aivars (120 shares)

28/01/2021

Company registered

28/01/2021

Founding registered

28/01/2021

UBO declared: Marta Bergmane

Marta Bergmane

Historical names

—