SKOGSSALLSKAPET HOLDING, SIA

AML report Follow

Report

Company events

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

Name	SKOGSSALLSKAPET HOLDING SIA
Register	Commercial register
Legal form	Limited liability company
Date of registration	01.03.2007
Registration number	40003902961

Total 30 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
17.08.2024	The rating of the taxpayer has changed	18.08.2024
29.04.2024	Annual return in its submitted form is availableCheck here	30.04.2024
01.03.2024	Company anniversary	01.03.2024
02.10.2023	For the entry about the legal person's beneficial owners has been registered an end date	03.10.2023
02.10.2023	Changes in officials	03.10.2023
23.08.2023	Annual return in its submitted form is availableCheck here	24.08.2023
24.05.2023	Annual return in its submitted form is availableCheck here	25.05.2023
23.03.2023	Changes in officials	24.03.2023
01.03.2023	Company anniversary	01.03.2023
02.09.2022	Annual return in its submitted form is availableCheck here	03.09.2022
18.07.2022	Annual return in its submitted form is availableCheck here	19.07.2022
04.04.2022	New entry about the legal person's beneficial owners	05.04.2022
04.04.2022	For the entry about the legal person's beneficial owners has been registered an end date	05.04.2022
01.03.2022	Company anniversary	01.03.2022
03.01.2022	Annual return in its submitted form is availableCheck here	04.01.2022
28.06.2021	Annual return in its submitted form is availableCheck here	29.06.2021
01.03.2021	Company anniversary	01.03.2021
30.12.2020	Annual return in its submitted form is availableCheck here	31.12.2020
20.08.2020	Changes in officials	21.08.2020
03.07.2020	Annual return in its submitted form is availableCheck here	04.07.2020
01.03.2020	Company anniversary	01.03.2020
21.01.2020	Annual return in its submitted form is availableCheck here	22.01.2020
20.01.2020	Annual return in its submitted form is availableCheck here	21.01.2020
10.01.2020	Registered changes in beneficial owners data	11.01.2020
10.01.2020	Registered changes in beneficial owners data	24.01.2020
10.01.2020	Registered changes in beneficial owners data	22.01.2020
10.01.2020	New entry about the legal person's beneficial owners	03.10.2023
10.01.2020	Changes in the entry about the legal person's beneficial owners	04.01.2022
10.01.2020	Changes in officials	11.01.2020
05.08.2019	Exclusion from the VAT registry	06.08.2019

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (11)- 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 (1)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- 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 (16)- Company valuation (4)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (116)- 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 (30)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report