AGRIMATCO LATVIA, SIA

AML report Follow

Report

Company events

Lursoft's (news.lursoft.lv) latest news about corporate events.

Name	"AGRIMATCO LATVIA" SIA
Register	Commercial register
Legal form	Limited liability company
Date of registration	29.04.1993
Registration number	40003127525

Total 24 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
13.11.2024	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	14.11.2024
02.11.2024	The company has a tax debt of over EUR 150 (source: SRS)Check here	03.11.2024
02.09.2024	Published notice on IUB procurement results where the company is a supplierCheck here	04.09.2024
13.08.2024	The rating of the taxpayer has changed	14.08.2024
29.04.2024	Company anniversary	29.04.2024
10.04.2024	Published notice on IUB procurement results where the company is a supplierCheck here	12.04.2024
06.09.2023	Annual return in its submitted form is availableCheck here	07.09.2023
29.04.2023	Company anniversary	29.04.2023
26.03.2023	Published notice on IUB procurement results where the company is a supplierCheck here	28.03.2023
23.11.2022	For the entry about the legal person's beneficial owners has been registered an end date	24.11.2022
03.10.2022	Annual return in its submitted form is availableCheck here	04.10.2022
03.06.2022	Published notice on IUB procurement results where the company is a supplierCheck here	05.06.2022
29.04.2022	Company anniversary	29.04.2022
13.08.2021	Annual return in its submitted form is availableCheck here	14.08.2021
07.08.2021	Published notice on IUB procurement results where the company is a supplierCheck here	09.08.2021
29.04.2021	Company anniversary	29.04.2021
16.04.2021	Published notice on IUB procurement results where the company is a supplierCheck here	18.04.2021
08.02.2021	Published notice on IUB procurement results where the company is a supplierCheck here	10.02.2021
08.12.2020	Annual return in its submitted form is availableCheck here	09.12.2020
18.07.2020	Published notice on IUB procurement results where the company is a supplierCheck here	20.07.2020
26.06.2020	Published notice on IUB procurement results where the company is a supplierCheck here	28.06.2020
29.04.2020	Company anniversary	29.04.2020
24.02.2020	Published notice on IUB procurement results where the company is a supplierCheck here	26.02.2020
02.11.2018	Changes in the entry about the legal person's beneficial owners	09.12.2020

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (2)- Departments (11)- 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 (23)- Multi reports- Tax (fee) debts and analytics (2)- Tax payments to state budget (10)- 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 (25)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (111)- 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 (Yes)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (3)- Notices on procurement results (48)- Company events (24)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report