WorldFarm Management, SIA

AML report Follow

Report

Company events

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

Name	SIA "WorldFarm Management"
Register	Commercial register
Legal form	Limited liability company
Date of registration	11.04.2006
Registration number	40003818073

Total 19 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
11.04.2020	Company anniversary	11.04.2020
01.08.2020	Annual return in its submitted form is availableCheck here	02.08.2020
07.11.2018	Registered changes in beneficial owners data	02.08.2020
07.11.2018	Changes in the entry about the legal person's beneficial owners	23.10.2020
09.03.2021	New entry about the legal person's existence in the true beneficiaries' control chains	10.03.2021
11.04.2021	Company anniversary	11.04.2021
30.07.2021	Annual return in its submitted form is availableCheck here	31.07.2021
07.11.2018	Changes in the entry about the legal person's beneficial owners	31.07.2021
11.04.2022	Company anniversary	11.04.2022
20.07.2022	Annual return in its submitted form is availableCheck here	21.07.2022
11.04.2023	Company anniversary	11.04.2023
28.07.2023	Annual return in its submitted form is availableCheck here	29.07.2023
09.03.2021	New entry about the legal person's existence in the true beneficiaries' control chains	06.09.2023
09.03.2021	New entry about the legal person's existence in the true beneficiaries' control chains	08.09.2023
20.03.2018	New entry about the legal person's existence in the true beneficiaries' control chains	12.09.2023
20.03.2018	New entry about the legal person's existence in the true beneficiaries' control chains	13.10.2023
11.04.2024	Company anniversary	11.04.2024
23.05.2024	Annual return in its submitted form is availableCheck here	24.05.2024
17.07.2024	New entry about the legal person's existence in the true beneficiaries' control chains	18.07.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (2)- Departments- 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 (18)- Multi reports- Tax (fee) debts and analytics - 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 (18)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (56)- 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 (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- Notices on procurement results - Company events (19)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report