ARCO REAL ESTATE, SIA

AML report Follow

Report

Company events

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

Name	SIA "ARCO REAL ESTATE"
Register	Commercial register
Legal form	Limited liability company
Date of registration	07.01.1997
Registration number	40003323328

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

Date	Event	Date of publication
			Clear filters
20.03.2019	Changes in the entry about the legal person's beneficial owners	05.08.2023
20.03.2019	New entry about the legal person's beneficial owners	09.10.2021
07.01.2020	Company anniversary	07.01.2020
01.08.2020	Annual return in its submitted form is availableCheck here	02.08.2020
07.01.2021	Company anniversary	07.01.2021
30.08.2021	Annual return in its submitted form is availableCheck here	31.08.2021
08.10.2021	Changes in shareholders	09.10.2021
08.10.2021	For the entry about the legal person's beneficial owners has been registered an end date	09.10.2021
20.12.2021	New entry about the legal person's existence in the true beneficiaries' control chains	21.12.2021
28.12.2021	New entry about the legal person's existence in the true beneficiaries' control chains	29.12.2021
06.01.2022	The company has a tax debt of over EUR 150 (source: SRS)Check here	07.01.2022
07.01.2022	Company anniversary	07.01.2022
19.01.2022	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	20.01.2022
24.01.2022	New entry about the legal person's existence in the true beneficiaries' control chains	25.01.2022
11.05.2022	New entry about the legal person's existence in the true beneficiaries' control chains	12.05.2022
16.05.2022	New entry about the legal person's existence in the true beneficiaries' control chains	17.05.2022
02.08.2022	Annual return in its submitted form is availableCheck here	03.08.2022
07.01.2023	Company anniversary	07.01.2023
02.06.2023	Annual return in its submitted form is availableCheck here	03.06.2023
07.01.2024	Company anniversary	07.01.2024
29.02.2024	The company has a tax debt of over EUR 150 (source: SRS)Check here	01.03.2024
12.03.2024	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	13.03.2024
02.06.2024	Annual return in its submitted form is availableCheck here	03.06.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (28)- Departments (18)- Branches, subsidiaries- 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- Commercial pledges (1)
Finance and taxes- Annual reports (27)- Multi reports- Tax (fee) debts and analytics (2)- Tax payments to state budget (10)- SRS list of decisions (1)- 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 (280)- 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- Court hearings- Notices on procurement results - Company events (23)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report