Lavazza Baltics, SIA

AML report Follow
Report

Company events

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

Name Lavazza Baltics SIA
Register Commercial register
Legal form Limited liability company
Date of registration 17.12.2001
Registration number 40003573814
Total 30 record(s) 1 page(s) found.
DateEventDate of publication
 Clear filters
16.03.2018Registered changes in beneficial owners data02.05.2020 
16.03.2018Registered changes in beneficial owners data01.05.2020 
24.01.2024For the entry about the legal person's beneficial owners has been registered an end date25.01.2024 
12.09.2022For the entry about the legal person's beneficial owners has been registered an end date13.09.2022 
16.03.2018New entry about the legal person's beneficial owners13.09.2022 
16.03.2018New entry about the legal person's beneficial owners25.01.2024 
25.05.2021Changes in the legal address26.05.2021 
24.01.2024Changes in the company name25.01.2024 
12.09.2022Changes in officials13.09.2022 
24.01.2024Changes in officials25.01.2024 
05.05.2022Annual return in its submitted form is availableCheck here06.05.2022 
13.05.2021Annual return in its submitted form is availableCheck here14.05.2021 
01.05.2020Annual return in its submitted form is availableCheck here02.05.2020 
15.04.2024Annual return in its submitted form is availableCheck here16.04.2024 
01.05.2020Annual return in its submitted form is availableCheck here01.05.2020 
22.03.2023Annual return in its submitted form is availableCheck here23.03.2023 
17.12.2021Company anniversary17.12.2021 
17.12.2019Company anniversary17.12.2019 
17.12.2020Company anniversary17.12.2020 
17.12.2022Company anniversary17.12.2022 
17.12.2023Company anniversary17.12.2023 
12.11.2019The amount of tax debt has increased (total amount: 556.46 euro) (source: SRS)Check here13.11.2019 
27.09.2019The company has a tax debt of over EUR 150 (source: SRS)Check here28.09.2019 
29.02.2024The company has a tax debt of over EUR 150 (source: SRS)Check here01.03.2024 
29.07.2019The company has a tax debt of over EUR 150 (source: SRS)Check here30.07.2019 
29.10.2019The company has a tax debt of over EUR 150 (source: SRS)Check here30.10.2019 
14.03.2024Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here15.03.2024 
08.08.2019Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here09.08.2019 
08.10.2019Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here09.10.2019 
27.11.2019Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here28.11.2019 

Data source: Lursoft IT

Data processing price: 0.00 EUR