Beneficial owners: Reinis Sietiņš, Tomas Pelikan.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € -100.0% | 130 € +0.0% | 130 € +165.3% |
Profit | -105 € -475.0% | 28 € -15.2% | 33 € +167.3% |
Assets | 1k € -5.2% | 1,1k € +2.7% | 1k € -3.7% |
Liabilities | 219 € +29.6% | 169 € +0.0% | 169 € -14.6% |
Equity | 782 € -11.8% | 887 € +3.3% | 859 € -1.3% |
Employees | 0 | 0 | 0 -100.0% |
Overall rating | C52/100 |
Financial health | 40/100 |
Credit history | 40/100 |
Legal history | 100/100 |
Business activity | 35/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| Board member | Independently |
| Name | Changed |
|---|---|
| Sabiedrība ar ierobežotu atbildību "EUROPE HOLDING" | 21 November 2016 |
| SIA TAX CLUB | 17 June 2019 |
| SIA 99K | 25 September 2024 |
| Sabiedrība ar ierobežotu atbildību "EUROPE HOLDING" | 21 November 2016 |
| SIA TAX CLUB | 17 June 2019 |
| SIA 99K | 25 September 2024 |
| Sabiedrība ar ierobežotu atbildību "EUROPE HOLDING" | 21 November 2016 |
| SIA TAX CLUB | 17 June 2019 |
| SIA 99K | 25 September 2024 |
| Sabiedrība ar ierobežotu atbildību "EUROPE HOLDING" | 21 November 2016 |
| SIA TAX CLUB | 17 June 2019 |
| SIA 99K | 25 September 2024 |
| Sabiedrība ar ierobežotu atbildību "EUROPE HOLDING" | 21 November 2016 |
| SIA TAX CLUB | 17 June 2019 |
| SIA 99K | 25 September 2024 |
| Sabiedrība ar ierobežotu atbildību "EUROPE HOLDING" | 21 November 2016 |
| SIA TAX CLUB | 17 June 2019 |
| SIA 99K | 25 September 2024 |
| Sabiedrība ar ierobežotu atbildību "EUROPE HOLDING" | 21 November 2016 |
| SIA TAX CLUB | 17 June 2019 |
AI AML, SIA is located at Cēsu nov., Cēsis, Pļavas iela 5, LV-4101.
The beneficial owners of AI AML, SIA are Reinis Sietiņš and Tomas Pelikan. View ownership details →
No, AI AML, SIA does not have an active VAT number and is not registered as a VAT payer.
AI AML, SIA was founded on May 2, 2013. The company has been operating for 13 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 13 years | - | 0% | |
Profit | -105,00 € | - | 10% | |
Equity | 782,00 € | - | 10% | |
Assets | 1001,00 € | - | 10% | |
Registered capital | 11 382,00 € | - | 90% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights |
|---|---|---|
| Compliance Solutions OU | 11 382 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Reinis Sietiņš | LV | ||
| Tomas Pelikan | CZ | - |