Lursoft

A&M Group, SIA

AML report Follow

Report

Previous addresses

Name	SIA A&M Group
Register	Commercial register
Legal form	Limited liability company
Date of registration	09.09.2020
Registration number	40203257881

From	Till	Address
10.11.2020	12.10.2021	Rīga, Maskavas iela 315 - 45
09.09.2020	10.11.2020	Auces nov., Bēnes pag., Bēne, Īles iela 4 - 26

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics (35)- Tax payments to state budget (4)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (3)- Company valuation (1)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (40)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results (1)- Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report