AI AML, SIA
CopyRegistry data
Legal status
Company ID
VAT code
Incorporation date
Paid share capital
Registered share capital
Contacts
Company registration address
Website
-Latest events
from (18/11/2021)2024-09-25
Change of legal address2024-09-25
Change in beneficial owners2024-09-25
Change in members2024-09-25
Change of legal nameSuspensions
Reliability
Register and check the change of employees’ number over the years
Number of employees
0Debts
0.00 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
0Credit limit
***** €
Turnover
No incomesBusiness linkages
Linkages with other companies
Financial ratios
Net Profit (€)
-105EBITDA margin (%)
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-105EBITDA margin (%)
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Premium users: 1.00 credit
| Indicator |
|---|
| Turnover (€) |
| Sales per employee (€) |
| Profit before tax (€) |
| Net Profit (€) |
| Profit per employee (€) |
| Total profitability (%) |
| Net profitability (%) |
| Equity (€) |
| Amounts Payable And Liabilities (€) |
| Non-current Assets (€) |
| Current Assets (€) |
| Working capital requirement (%) |
| Debt-to-equity ratio |
| EBITDA margin (%) |
| EBITDA (€) |
| EBIT margin (%) |
| EBIT (€) |
| 2022 |
|---|
| 130 |
| - |
| 83 |
| 33 |
| - |
| - |
| 25.38 |
| 859 |
| 169 |
| 0 |
| 1,028 |
| 2023 |
|---|
| 130 |
| - |
| 78 |
| 28 |
| - |
| - |
| 21.54 |
| 887 |
| 169 |
| 0 |
| 1,056 |
| 2024 |
|---|
| 0 |
| - |
| -55 |
| -105 |
| - |
| - |
| - |
| 782 |
| 219 |
| 0 |
| 1,001 |
Enjoy unlimited use
with Freemium unlimited| 2024 |
|---|
| 0 |
| - |
| -55 |
| -105 |
| - |
| - |
| - |
| 782 |
| 219 |
| 0 |
| 1,001 |
Enjoy unlimited use
with Freemium unlimitedTurnover (€)
2024
Turnover (€)
0 €-100 % *
Sales per employee (€)
-Profit before tax (€)
-55 €-171 % *
Net Profit (€)
-105 €-475 % *
Profit per employee (€)
-Total profitability (%)
-Net profitability (%)
-Equity (€)
782 €-12 % *
Amounts Payable And Liabilities (€)
219 €30 % *
Non-current Assets (€)
0 €- *
Current Assets (€)
1,001 €-5 % *
Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(0)
Plaintiff
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Public data
Data source | Information | Additional data |
|---|---|---|
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022 | Total amount: 120 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 0 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 0 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 0 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 0 |
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-Frequently Asked Questions
What is the current status of AI AML, SIA?
AI AML, SIA is currently Registered. It was registered on 02/05/2013.
What is AI AML, SIA registered address?
AI AML, SIA registered address is Pļavas iela 5, Cēsis, Cēsu nov., LV-4101.
What is AI AML, SIA activity?
AI AML, SIA operates in Business consulting and other management consulting (70.20 - NACE 2.1).
Is AI AML, SIA a reliable company?
AI AML, SIA Pre-Score* rating is E, which indicates a very low level of reliability.
* The credit score is calculated based on financial data, payment history, and other risk indicators.What is the annual turnover of AI AML, SIA?
AI AML, SIA reported a turnover of 0 EUR in 2024.
Does AI AML, SIA have any current state debt?
AI AML, SIA currently has no outstanding state debt.