SIA "AML LOGISTIKA"
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Legal status
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-Latest events
from (18/11/2021)
2024-04-29
Change in securing measures2023-10-16
Change in securing measures2023-08-04
Unidentified type of change2022-11-11
New entity was registeredSuspensions
No suspension
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
2Debts
0.00 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
0
Credit limit
***** €
Turnover
No incomes
-100.00 %Business linkages
1Linkages with other companies
Financial ratios
Net Profit (€)
-2,067
EBITDA stands for Earnings Before Interest, Taxes, Depreciation, and Amortization and is a metric used to evaluate a company’s operating performance. It can be seen as a proxy for cash flow from the entire company’s operations.EBITDA margin (%)
Enjoy unlimited use
with Freemium unlimitedEBIT margin shows the profitability of a company over a certain period of time.EBIT margin (%)
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with Freemium unlimitedNet Profit (€)
-2,067EBITDA margin (%)
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| Indicator |
|---|
| Turnover (€) |
| Sales per employee (€)Sales per employee is a popular efficiency indicator that is often used to measure a company's performance. The average annual number of employees is usually used to calculate the indicator. |
| Profit before tax (€) |
| Net Profit (€) |
| Profit per employee (€)This ratio is on of company's growth indicators. It shows how much profit per employee is earned by the company. |
| Total profitability (%)It is an indicator of company's performance efficiency, calculated as ratio of gross profit to sales revenue. |
| Net profitability (%)This ratio is commonly referred to as a company’s “bottom line” and is a true indicator of a company’s profitability. It shows how much a net profit of € 1 (or other monetary unit) is generated by sales. |
| Equity (€) |
| Amounts Payable And Liabilities (€) |
| Non-current Assets (€) |
| Current Assets (€) |
| Working capital requirement (%)The working capital requirement indicator shows how much funds a company needs to develop and maintain a business. |
| Debt-to-equity ratioThe debt-to-equity ratio is used to evaluate a company's financial leverage and is calculated by dividing a company’s total liabilities by its shareholder equity.
This ratio is a measure of the degree to which a company is financing its operations through debt versus wholly owned funds. More specifically, it reflects the ability of shareholder equity to cover all outstanding debts in the event of a business downturn. |
| EBITDA margin (%)EBITDA stands for Earnings Before Interest, Taxes, Depreciation, and Amortization and is a metric used to evaluate a company’s operating performance. It can be seen as a proxy for cash flow from the entire company’s operations. |
| EBITDA (€)EBITDA stands for Earnings Before Interest, Taxes, Depreciation, and Amortization. Lenders use EBITDA to calculate a company’s ability to repay a loan and pay interest. |
| EBIT margin (%)EBIT margin shows the profitability of a company over a certain period of time. |
| EBIT (€)EBIT (earnings before interest and taxes) is a company's net income before income tax expense and interest expenses are deducted. EBIT is used to analyze the performance of a company's core operations without the costs of the capital structure and tax expenses impacting profit. |
| 2023 |
|---|
| 246,610 |
| 123,305 |
| 13,500 |
| 13,500 |
| 6,750 |
| 15.15 |
| 5.47 |
| 13,600 |
| 56,974 |
| 0 |
| 70,574 |
| 2024 |
|---|
| 70,000 |
| 35,000 |
| -11,989 |
| -11,989 |
| -5,995 |
| 16.25 |
| -17.13 |
| 1,611 |
| 1,527 |
| 0 |
| 3,138 |
| 2025 |
|---|
| 0 |
| 0 |
| -2,067 |
| -2,067 |
| -1,034 |
| - |
| - |
| -457 |
| 1,716 |
| 0 |
| 1,259 |
Enjoy unlimited use
with Freemium unlimited| 2025 |
|---|
| 0 |
| 0 |
| -2,067 |
| -2,067 |
| -1,034 |
| - |
| - |
| -457 |
| 1,716 |
| 0 |
| 1,259 |
Enjoy unlimited use
with Freemium unlimitedTurnover (€)
2025
Turnover (€)
0 €
-100 % *
Sales per employee (€)
0 €-100 % *
Profit before tax (€)
-2,067 €
83 % *
Net Profit (€)
-2,067 €83 % *
Profit per employee (€)
-1,034 €83 % *
Total profitability (%)
-Net profitability (%)
-Equity (€)
-457 €-128 % *
Amounts Payable And Liabilities (€)
1,716 €
12 % *
Non-current Assets (€)
0 €
- *
Current Assets (€)
1,259 €
-60 % *
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
(4)
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 |
|---|---|---|---|---|---|
23/11/2026A420187824AA43-0730-26 | Submitter:Sabiedrība ar ierobežotu atbildību "M & L Ekspedicija" Submitter:SIA "AML LOGISTIKA" | Reason: Sūdzība par Valsts ieņēmumu dienesta 2024.gada 14.jūnija lēmuma Nr.30.1/22.8/1920 atcelšanu Decision: Open | Administratīvā apgabaltiesa | 1 |  |
03/12/2025A420187824A42-00418-25 | Submitter:SIA "AML LOGISTIKA" Submitter:Sabiedrība ar ierobežotu atbildību "M & L Ekspedicija" | Reason: administratīvā akta atcelšana
pagaidu aizsardzības lūgums Decision: Open | Administratīvā rajona tiesa Rīgas tiesu nams | 5 | |
21/01/2025A420238724A42-00765-25 | Submitter:SIA "AML LOGISTIKA" Respondent:Valsts ieņēmumu dienests | Reason: sūdzība par izpildi Decision: Open | Administratīvā rajona tiesa Rīgas tiesu nams | 2 |  |
18/09/2024790AA43-1123-24 | Submitter:SIA "AML LOGISTIKA" Respondent:Valsts ieņēmumu dienests | Reason: Blakus sūdzība par Administratīvās rajona tiesas 23.07.2024.lēmumu Decision: Open | Administratīvā apgabaltiesa | 1 | |
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: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | No data provided by the national tax authority |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | No data provided by the national tax authority |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | No data provided by the national tax authority |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| No data provided by the national tax authority |
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1Frequently Asked Questions
What is the current status of SIA "AML LOGISTIKA"?
SIA "AML LOGISTIKA" is currently Registered. It was registered on 11/11/2022.
What is SIA "AML LOGISTIKA" registered address?
SIA "AML LOGISTIKA" registered address is Krišjāņa Barona iela 125 – 25, Rīga, LV-1012.
What is SIA "AML LOGISTIKA" activity?
SIA "AML LOGISTIKA" operates in Support services related to land transport (52.21 - NACE 2.1).
How many employees does SIA "AML LOGISTIKA" have?
SIA "AML LOGISTIKA" has 2 employees (2025).
Is SIA "AML LOGISTIKA" a reliable company?
SIA "AML LOGISTIKA" 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 SIA "AML LOGISTIKA"?
SIA "AML LOGISTIKA" reported a turnover of 0 EUR in 2025.
Does SIA "AML LOGISTIKA" have any current state debt?
SIA "AML LOGISTIKA" currently has no outstanding state debt.