WT TERMINAL, 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 "WT TERMINAL"
Register	Commercial register
Legal form	Limited liability company
Date of registration	22.06.1999
Registration number	40003449972

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

Date	Event	Date of publication
			Clear filters
16.12.2019	Commercial pledge renewed (Commercial pledge act number: 100176410)	17.12.2019
16.12.2019	New commercial pledge registered (Commercial pledge act number: 100189247)	17.12.2019
16.12.2019	Commercial pledge deleted (Commercial pledge act number: 100176440)	17.12.2019
17.12.2019	Commercial pledge deleted (Commercial pledge act number: 100176687)	18.12.2019
06.05.2020	Annual return in its submitted form is availableCheck here	07.05.2020
22.06.2020	Company anniversary	22.06.2020
21.04.2021	Annual return in its submitted form is availableCheck here	22.04.2021
22.06.2021	Company anniversary	22.06.2021
30.06.2021	Published notice on IUB procurement results where the company is a customer	02.07.2021
30.06.2021	Published notice on IUB procurement results where the company is a customer	02.07.2021
08.10.2021	New commercial pledge registered (Commercial pledge act number: 100195397)	09.10.2021
26.04.2022	Annual return in its submitted form is availableCheck here	27.04.2022
22.06.2022	Company anniversary	22.06.2022
21.04.2023	Annual return in its submitted form is availableCheck here	22.04.2023
06.06.2023	New commercial pledge registered (Commercial pledge act number: )	07.06.2023
22.06.2023	Company anniversary	22.06.2023
16.01.2024	New commercial pledge registered (Commercial pledge act number: )	17.01.2024
26.02.2024	New commercial pledge registered (Commercial pledge act number: )	27.02.2024
30.03.2024	The company has a tax debt of over EUR 150 (source: SRS)Check here	31.03.2024
08.04.2024	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	09.04.2024
25.04.2024	Annual return in its submitted form is availableCheck here	26.04.2024
22.06.2024	Company anniversary	22.06.2024
03.09.2024	Published notice on IUB procurement results where the company is a supplierCheck here	05.09.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (5)- 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 (66)
Finance and taxes- Annual reports (25)- Multi reports- Tax (fee) debts and analytics (1)- 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 (23)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (329)- 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 (Yes)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (11)- Notices on procurement results (3)- Company events (23)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report