ONNINEN, SIA

AML report Follow

Report

Company events

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

Name	SIA "ONNINEN"
Register	Commercial register
Legal form	Limited liability company
Date of registration	23.05.1994
Registration number	40003197626

Total 23 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
18.09.2024	Registered draft of reorganisation contract	25.09.2024
06.09.2024	Changes in officials	07.09.2024
25.07.2024	Annual return in its submitted form is availableCheck here	26.07.2024
23.05.2024	Company anniversary	23.05.2024
13.12.2023	Changes in officials	14.12.2023
11.10.2023	Registered draft of reorganisation contract	18.10.2023
06.10.2023	Changes in shareholders	07.10.2023
06.10.2023	Changes in officials	07.10.2023
05.10.2023	Changes in officials	06.10.2023
05.10.2023	Changes in shareholders	06.10.2023
27.07.2023	Annual return in its submitted form is availableCheck here	28.07.2023
23.05.2023	Company anniversary	23.05.2023
31.08.2022	Annual return in its submitted form is availableCheck here	01.09.2022
23.05.2022	Company anniversary	23.05.2022
25.08.2021	Changes in officials	26.08.2021
11.08.2021	Annual return in its submitted form is availableCheck here	12.08.2021
05.08.2021	Annual return in its submitted form is availableCheck here	06.08.2021
14.06.2021	Published notice on IUB procurement results where the company is a supplierCheck here	16.06.2021
23.05.2021	Company anniversary	23.05.2021
19.06.2020	Annual return in its submitted form is availableCheck here	20.06.2020
16.06.2020	Published notice on IUB procurement results where the company is a supplierCheck here	18.06.2020
23.05.2020	Company anniversary	23.05.2020
25.02.2020	Changes in officials	26.02.2020

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (2)- Departments (21)- 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 (28)- Multi reports- Tax (fee) debts and analytics - 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 (27)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (332)- 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 (3)- Court hearings (36)- Notices on procurement results (7)- Company events (23)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report