ORMIS BALTIJA, 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 "ORMIS BALTIJA"
Register	Commercial register
Legal form	Limited liability company
Date of registration	18.10.2002
Registration number	40003606689

Total 24 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
18.10.2024	Company anniversary	18.10.2024
23.07.2024	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	24.07.2024
10.07.2024	The amount of tax debt has increased (total amount: 10275.60 euro) (source: SRS)Check here	11.07.2024
30.06.2024	The company has a tax debt of over EUR 150 (source: SRS)Check here	01.07.2024
22.05.2024	Annual return in its submitted form is availableCheck here	23.05.2024
10.02.2024	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	11.02.2024
30.01.2024	The company has a tax debt of over EUR 150 (source: SRS)Check here	31.01.2024
26.11.2023	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	27.11.2023
11.11.2023	The company has a tax debt of over EUR 150 (source: SRS)Check here	12.11.2023
18.10.2023	Company anniversary	18.10.2023
25.05.2023	Annual return in its submitted form is availableCheck here	26.05.2023
18.10.2022	Company anniversary	18.10.2022
30.09.2022	New commercial pledge registered (Commercial pledge act number: )	01.10.2022
03.05.2022	Annual return in its submitted form is availableCheck here	04.05.2022
18.10.2021	Company anniversary	18.10.2021
14.05.2021	Annual return in its submitted form is availableCheck here	15.05.2021
18.10.2020	Company anniversary	18.10.2020
26.06.2020	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	27.06.2020
08.06.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	09.06.2020
28.04.2020	Annual return in its submitted form is availableCheck here	29.04.2020
18.02.2020	Changes in shareholders	19.02.2020
18.02.2020	Registered changes in beneficial owners data	19.02.2020
18.10.2019	Company anniversary	18.10.2019
28.03.2018	Changes in the entry about the legal person's beneficial owners	02.06.2022

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (12)- 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 (3)
Finance and taxes- Annual reports (21)- Multi reports- Tax (fee) debts and analytics (5)- 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 (21)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (126)- 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 (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 - Company events (24)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report