Sefinance, Sabiedrība ar ierobežotu atbildību

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Company events

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

Name	Sabiedrība ar ierobežotu atbildību "Sefinance"
Register	Commercial register
Legal form	Limited liability company
Date of registration	08.04.2009
Registration number	40103224297

Total 22 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
20.11.2024	For the entry about the legal person's beneficial owners has been registered an end date	21.11.2024
02.10.2018	For the entry about the legal person's existence in the true beneficiaries' control chains has been registered an end date	04.10.2022
16.11.2020	New entry about the legal person's existence in the true beneficiaries' control chains	17.11.2020
24.09.2020	New entry about the legal person's existence in the true beneficiaries' control chains	25.09.2020
12.02.2018	New entry about the legal person's existence in the true beneficiaries' control chains	04.10.2022
08.08.2024	New entry about the legal person's existence in the true beneficiaries' control chains	09.08.2024
22.03.2018	New entry about the legal person's beneficial owners	21.11.2024
05.10.2022	Changes in the legal address	06.10.2022
20.11.2024	Changes in shareholders	21.11.2024
02.03.2021	Changes in officials	03.03.2021
21.08.2020	Annual return in its submitted form is availableCheck here	22.08.2020
30.07.2021	Annual return in its submitted form is availableCheck here	31.07.2021
12.07.2023	Annual return in its submitted form is availableCheck here	13.07.2023
08.07.2024	Annual return in its submitted form is availableCheck here	09.07.2024
08.08.2022	Annual return in its submitted form is availableCheck here	09.08.2022
08.04.2020	Company anniversary	08.04.2020
08.04.2024	Company anniversary	08.04.2024
08.04.2021	Company anniversary	08.04.2021
08.04.2022	Company anniversary	08.04.2022
08.04.2023	Company anniversary	08.04.2023
09.09.2024	The rating of the taxpayer has changed	10.09.2024
15.08.2024	The rating of the taxpayer has changed	16.08.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (14)- Departments (3)- 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 (15)- Multi reports- Tax (fee) debts and analytics (20)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (3)- History of a micro-enterprise taxpayer (1)
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 (15)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (63)- 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 (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 (2)- Notices on procurement results - Company events (22)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report