Latgales Finanšu kompānija, Akciju sabiedrība

AML report Follow

Report

Company events

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

Name	Akciju sabiedrība "Latgales Finanšu kompānija"
Register	Commercial register
Legal form	Joint stock company
Date of registration	08.09.1993
Registration number	40003146831

Total 54 record(s) 2 page(s) found.

Date	Event	Date of publication
			Clear filters
29.12.2020	Changes in the legal address	30.12.2020
04.11.2020	Changes in officials	05.11.2020
08.09.2020	Company anniversary	08.09.2020
02.09.2020	Annual return in its submitted form is availableCheck here	02.09.2020
20.07.2020	New entry about the legal person's existence in the true beneficiaries' control chains	09.04.2022
09.07.2020	New entry about the legal person's existence in the true beneficiaries' control chains	16.01.2021
08.07.2020	Changes in equity	09.07.2020
14.04.2020	New credit security registered	15.04.2020
14.04.2020	New credit security registered	15.04.2020
14.04.2020	New credit security registered	15.04.2020
14.04.2020	New credit security registered	15.04.2020
14.04.2020	New credit security registered	15.04.2020
14.04.2020	New credit security registered	15.04.2020
14.04.2020	New credit security registered	18.03.2022
28.01.2020	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	29.01.2020
08.01.2020	The amount of tax debt has increased (total amount: 393.40 euro) (source: SRS)Check here	09.01.2020
27.12.2019	The company has a tax debt of over EUR 150 (source: SRS)Check here	28.12.2019
13.12.2019	Changes in officials	14.12.2019
07.11.2019	Registered changes in beneficial owners data	08.11.2019
29.10.2019	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	30.10.2019
21.10.2019	Changes in officials	22.10.2019
08.10.2019	The company has a tax debt of over EUR 150 (source: SRS)Check here	09.10.2019
08.09.2019	Company anniversary	08.09.2019
21.02.2018	New entry about the legal person's existence in the true beneficiaries' control chains	13.04.2023

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (39)- Departments (41)- Branches, subsidiaries (2)- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (1)- Restrictions- Collateral for equity holders- Collateral for shares owned by a person (6)- Commercial pledges (40)
Finance and taxes- Annual reports (25)- Multi reports- Tax (fee) debts and analytics (15)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- 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 (24)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (147)- 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 (Yes) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications (2)- Court hearings (53)- Notices on procurement results - Company events (54)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report