LSAB Latvia, SIA

AML report Follow

Report

Company events

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

Name	SIA "LSAB Latvia"
Register	Commercial register
Legal form	Limited liability company
Date of registration	24.02.1998
Registration number	40003381260

Total 24 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
13.11.2024	The rating of the taxpayer has changed	14.11.2024
14.09.2021	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	15.09.2021
10.12.2019	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	11.12.2019
27.11.2019	The company has a tax debt of over EUR 150 (source: SRS)Check here	28.11.2019
31.08.2021	The company has a tax debt of over EUR 150 (source: SRS)Check here	01.09.2021
24.02.2022	Company anniversary	24.02.2022
24.02.2021	Company anniversary	24.02.2021
24.02.2020	Company anniversary	24.02.2020
24.02.2024	Company anniversary	24.02.2024
24.02.2023	Company anniversary	24.02.2023
19.02.2024	Liquidation process started	20.02.2024
15.09.2020	Published notice on IUB procurement results where the company is a supplierCheck here	17.09.2020
06.09.2022	Published notice on IUB procurement results where the company is a supplierCheck here	08.09.2022
08.08.2022	Annual return in its submitted form is availableCheck here	09.08.2022
07.02.2020	Annual return in its submitted form is availableCheck here	08.02.2020
16.07.2021	Annual return in its submitted form is availableCheck here	17.07.2021
06.06.2024	Annual return in its submitted form is availableCheck here	07.06.2024
04.06.2023	Annual return in its submitted form is availableCheck here	05.06.2023
08.04.2022	Changes in officials	09.04.2022
19.02.2024	Changes in officials	20.02.2024
05.08.2021	Changes in officials	06.08.2021
26.03.2024	Changes in the legal address	27.03.2024
08.04.2022	For the entry about the legal person's beneficial owners has been registered an end date	09.04.2022
05.03.2019	Registered changes in beneficial owners data	08.02.2020

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (3)- 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 (1)
Finance and taxes- Annual reports (26)- Multi reports- Tax (fee) debts and analytics (2)- 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 (25)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (61)- 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 (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results (4)- Company events (24)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report