Baltic Finanz-Invest, SIA

AML report Follow
Report

Company events

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

Name "Baltic Finanz-Invest" SIA
Register Commercial register
Legal form Limited liability company
Date of registration 04.05.2001
Registration number 40003544459
Total 26 record(s) 1 page(s) found.
DateEventDate of publication
 Clear filters
05.01.2021New credit security registered06.01.2021 
15.01.2021Credit security cancelled16.01.2021 
05.03.2018Registered changes in beneficial owners data01.08.2020 
02.01.2018New entry about the legal person's existence in the true beneficiaries' control chains09.04.2024 
16.10.2019Expelled from the register20.10.2019 
24.03.2021Changes in the legal address25.03.2021 
30.11.2021Changes in the legal address01.12.2021 
01.11.2021Changes in shareholders02.11.2021 
01.11.2021Changes in equity02.11.2021 
01.01.1970A new place of business is registered for the excise license issued to the company23.02.2020 
24.05.2024Annual return in its submitted form is availableCheck here25.05.2024 
31.05.2021Annual return in its submitted form is availableCheck here01.06.2021 
28.05.2022Annual return in its submitted form is availableCheck here29.05.2022 
27.05.2023Annual return in its submitted form is availableCheck here28.05.2023 
31.07.2020Annual return in its submitted form is availableCheck here01.08.2020 
04.05.2020Company anniversary04.05.2020 
04.05.2022Company anniversary04.05.2022 
04.05.2023Company anniversary04.05.2023 
04.05.2024Company anniversary04.05.2024 
04.05.2021Company anniversary04.05.2021 
28.05.2023The amount of tax debt has increased (total amount: 4209.08 euro) (source: SRS)Check here29.05.2023 
08.06.2020The amount of tax debt has increased (total amount: 2850.45 euro) (source: SRS)Check here09.06.2020 
27.05.2020The company has a tax debt of over EUR 150 (source: SRS)Check here28.05.2020 
15.05.2023The company has a tax debt of over EUR 150 (source: SRS)Check here16.05.2023 
26.06.2020Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here27.06.2020 
31.05.2023Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here01.06.2023 

Data source: Lursoft IT

Data processing price: 0.00 EUR