TIRDZNIECĪBAS CENTRS PLESKODĀLE, 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 "TIRDZNIECĪBAS CENTRS PLESKODĀLE"
Register	Commercial register
Legal form	Limited liability company
Date of registration	18.12.2000
Registration number	40003523495

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

Date	Event	Date of publication
			Clear filters
15.03.2018	Changes in the entry about the legal person's beneficial owners	08.08.2021
15.10.2018	Registered changes in beneficial owners data	22.05.2020
18.12.2019	Company anniversary	18.12.2019
28.02.2020	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	29.02.2020
07.05.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	08.05.2020
22.05.2020	Changes in officials	23.05.2020
27.05.2020	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	28.05.2020
13.07.2020	Annual return in its submitted form is availableCheck here	14.07.2020
18.12.2020	Company anniversary	18.12.2020
07.08.2021	Annual return in its submitted form is availableCheck here	08.08.2021
11.08.2021	Annual return in its submitted form is availableCheck here	12.08.2021
06.10.2021	For the entry about the legal person's beneficial owners has been registered an end date	03.10.2024
06.10.2021	For the entry about the legal person's beneficial owners has been registered an end date	07.10.2021
06.10.2021	Changes in officials	07.10.2021
06.10.2021	For the entry about the legal person's beneficial owners has been registered an end date	24.03.2022
18.12.2021	Company anniversary	18.12.2021
23.03.2022	Changes in officials	24.03.2022
26.07.2022	Annual return in its submitted form is availableCheck here	27.07.2022
18.12.2022	Company anniversary	18.12.2022
05.06.2023	Annual return in its submitted form is availableCheck here	06.06.2023
18.12.2023	Company anniversary	18.12.2023
21.05.2024	Annual return in its submitted form is availableCheck here	22.05.2024
02.10.2024	New entry about the legal person's beneficial owners	03.10.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (1)- Departments (2)- 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 (23)- Multi reports- Tax (fee) debts and analytics (8)- Tax payments to state budget (10)- SRS list of decisions - The State support (1)- 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 - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (288)- 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 (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (3)- Notices on procurement results - Company events (23)- Publications- Mass media (1)- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report