InCREDIT GROUP, 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 "InCREDIT GROUP"
Register	Commercial register
Legal form	Limited liability company
Date of registration	16.07.2010
Registration number	40103307404

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

Date	Event	Date of publication
			Clear filters
09.08.2024	Commercial pledge renewed (Commercial pledge act number: )	10.08.2024
09.08.2024	New commercial pledge registered (Commercial pledge act number: )	10.08.2024
16.07.2024	Company anniversary	16.07.2024
20.05.2024	Annual return in its submitted form is availableCheck here	21.05.2024
09.01.2024	Commercial pledge renewed (Commercial pledge act number: )	10.01.2024
09.01.2024	New commercial pledge registered (Commercial pledge act number: )	10.01.2024
16.07.2023	Company anniversary	16.07.2023
22.04.2023	Annual return in its submitted form is availableCheck here	23.04.2023
18.07.2022	Annual return in its submitted form is availableCheck here	19.07.2022
16.07.2022	Company anniversary	16.07.2022
23.11.2021	For the entry about the legal person's beneficial owners has been registered an end date	24.11.2021
20.09.2021	Commercial pledge amended (Commercial pledge act number: 100187264)	21.09.2021
16.07.2021	Company anniversary	16.07.2021
07.05.2021	Annual return in its submitted form is availableCheck here	08.05.2021
16.07.2020	Company anniversary	16.07.2020
08.05.2020	Annual return in its submitted form is availableCheck here	09.05.2020
16.07.2019	Company anniversary	16.07.2019
21.05.2018	New entry about the legal person's beneficial owners	24.11.2021
21.05.2018	Registered changes in beneficial owners data	09.05.2020

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (25)- 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 (14)
Finance and taxes- Annual reports (14)- 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 (14)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (119)- 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 (532)- Notices on procurement results - Company events (19)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report