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.
DateEventDate of publication
 Clear filters
14.04.2020New credit security registered15.04.2020 
14.04.2020New credit security registered15.04.2020 
14.04.2020New credit security registered15.04.2020 
14.04.2020New credit security registered15.04.2020 
14.04.2020New credit security registered18.03.2022 
14.04.2020New credit security registered15.04.2020 
14.04.2020New credit security registered15.04.2020 
09.08.2022Manager for the insolvency process case appointed 10.08.2022 
07.11.2019Registered changes in beneficial owners data08.11.2019 
05.03.2021For the entry about the legal person's beneficial owners has been registered an end date06.03.2021 
16.03.2021For the entry about the legal person's beneficial owners has been registered an end date17.03.2021 
05.03.2021For the entry about the legal person's existence in the true beneficiaries' control chains has been registered an end date18.03.2022 
09.07.2020New entry about the legal person's existence in the true beneficiaries' control chains16.01.2021 
20.07.2020New entry about the legal person's existence in the true beneficiaries' control chains09.04.2022 
21.02.2018New entry about the legal person's existence in the true beneficiaries' control chains13.04.2023 
05.03.2021New entry about the legal person's beneficial owners06.03.2021 
29.12.2020Changes in the legal address30.12.2020 
21.10.2019Changes in officials22.10.2019 
05.03.2021Changes in officials06.03.2021 
04.11.2020Changes in officials05.11.2020 
16.03.2021Changes in officials17.03.2021 
13.12.2019Changes in officials14.12.2019 
15.03.2021Changes in officials16.03.2021 
14.03.2022Changes in officials15.03.2022 
09.08.2022Changes in officials10.08.2022 
08.07.2020Changes in equity09.07.2020 
02.09.2020Annual return in its submitted form is availableCheck here02.09.2020 
03.08.2021Annual return in its submitted form is availableCheck here04.08.2021 
14.03.2022Liquidation process started15.03.2022 
09.08.2022Insolvency process announced10.08.2022 

Data source: Lursoft IT

Data processing price: 0.00 EUR