FedEx Express Latvia, SIA

AML report Follow

Report

Company events

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

Name	FedEx Express Latvia SIA
Register	Commercial register
Legal form	Limited liability company
Date of registration	28.06.1999
Registration number	40003450257

Total 29 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
20.12.2019	Annual return in its submitted form is availableCheck here	21.12.2019
20.01.2020	Published notice on IUB procurement results where the company is a supplierCheck here	22.01.2020
28.06.2020	Company anniversary	28.06.2020
23.12.2020	Annual return in its submitted form is availableCheck here	24.12.2020
04.01.2021	Annual return in its submitted form is availableCheck here	05.01.2021
10.03.2021	Published notice on IUB procurement results where the company is a supplierCheck here	12.03.2021
28.06.2021	Company anniversary	28.06.2021
20.08.2021	Published notice on IUB procurement results where the company is a supplierCheck here	22.08.2021
20.12.2021	Changes in officials	21.12.2021
31.12.2021	The company has a tax debt of over EUR 150 (source: SRS)Check here	01.01.2022
12.01.2022	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	13.01.2022
23.01.2022	Published notice on IUB procurement results where the company is a supplierCheck here	25.01.2022
04.04.2022	Changes in shareholders	05.04.2022
28.06.2022	Company anniversary	28.06.2022
02.07.2022	Changes in the legal address	03.07.2022
15.08.2022	Changes in officials	16.08.2022
07.09.2022	Annual return in its submitted form is availableCheck here	08.09.2022
14.12.2022	The company has a tax debt of over EUR 150 (source: SRS)Check here	15.12.2022
30.12.2022	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	31.12.2022
11.04.2023	Annual return in its submitted form is availableCheck here	12.04.2023
28.04.2023	Annual return in its submitted form is availableCheck here	29.04.2023
28.06.2023	Company anniversary	28.06.2023
17.08.2023	Changes in officials	18.08.2023
01.09.2023	Changes in the company name	02.09.2023
27.09.2023	Changes in equity	28.09.2023
27.09.2023	Changes in shareholders	28.09.2023
31.01.2024	Annual return in its submitted form is availableCheck here	01.02.2024
28.06.2024	Company anniversary	28.06.2024
21.08.2024	Changes in officials	22.08.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (4)- 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 (25)- Multi reports- Tax (fee) debts and analytics (2)- Tax payments to state budget (10)- SRS list of decisions (2)- 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 (22)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (214)- 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 (6)- Company events (29)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report