GEFA LATVIJA, Sabiedrība ar ierobežotu atbildību

AML report Follow

Report

Company events

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

Name	Sabiedrība ar ierobežotu atbildību "GEFA LATVIJA"
Register	Commercial register
Legal form	Limited liability company
Date of registration	21.12.1993
Registration number	40003169622

Total 22 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
11.05.2024	Annual return in its submitted form is availableCheck here	12.05.2024
21.12.2023	Company anniversary	21.12.2023
22.06.2023	Annual return in its submitted form is availableCheck here	23.06.2023
21.12.2022	Company anniversary	21.12.2022
21.06.2022	Annual return in its submitted form is availableCheck here	22.06.2022
21.12.2021	Company anniversary	21.12.2021
22.04.2021	Annual return in its submitted form is availableCheck here	23.04.2021
12.02.2021	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	13.02.2021
09.02.2021	The company has a tax debt of over EUR 150 (source: SRS)Check here	10.02.2021
21.12.2020	Company anniversary	21.12.2020
26.10.2020	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	27.10.2020
07.10.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	08.10.2020
05.10.2020	New entry about the legal person's beneficial owners	06.10.2020
26.08.2020	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	27.08.2020
07.08.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	08.08.2020
26.05.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	27.05.2020
26.05.2020	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	27.05.2020
07.05.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	08.05.2020
19.03.2020	Annual return in its submitted form is availableCheck here	20.03.2020
29.01.2020	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	30.01.2020
08.01.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	09.01.2020
21.12.2019	Company anniversary	21.12.2019

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (5)
Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (14)- 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 (28)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (16)- 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 (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 - Company events (22)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report