TRANSFIN, SIA

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Company events

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

Name	SIA "TRANSFIN"
Register	Commercial register
Legal form	Limited liability company
Date of registration	26.01.2011
Registration number	40103372349

Total 25 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
07.11.2018	Registered changes in beneficial owners data	07.08.2020
03.09.2018	New entry about the legal person's existence in the true beneficiaries' control chains	11.12.2021
29.03.2024	Changes in the legal address	30.03.2024
25.05.2022	Changes in shareholders	26.05.2022
24.08.2022	Changes in officials	25.08.2022
29.09.2021	Annual return in its submitted form is availableCheck here	30.09.2021
31.07.2019	Annual return in its submitted form is availableCheck here	01.08.2019
31.07.2019	Annual return in its submitted form is availableCheck here	01.08.2019
06.08.2020	Annual return in its submitted form is availableCheck here	07.08.2020
06.08.2020	Annual return in its submitted form is availableCheck here	07.08.2020
28.09.2021	Annual return in its submitted form is availableCheck here	29.09.2021
15.07.2022	Annual return in its submitted form is availableCheck here	16.07.2022
26.07.2022	Annual return in its submitted form is availableCheck here	27.07.2022
17.07.2023	Annual return in its submitted form is availableCheck here	18.07.2023
17.07.2023	Annual return in its submitted form is availableCheck here	18.07.2023
19.07.2024	Annual return in its submitted form is availableCheck here	20.07.2024
19.07.2024	Annual return in its submitted form is availableCheck here	20.07.2024
23.11.2022	New commercial pledge registered (Commercial pledge act number: )	24.11.2022
23.11.2022	Commercial pledge renewed (Commercial pledge act number: )	24.11.2022
26.01.2022	Company anniversary	26.01.2022
26.01.2023	Company anniversary	26.01.2023
26.01.2021	Company anniversary	26.01.2021
26.01.2024	Company anniversary	26.01.2024
26.01.2020	Company anniversary	26.01.2020
13.08.2024	The rating of the taxpayer has changed	14.08.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (2)- Departments (1)- 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 (2)
Finance and taxes- Annual reports (13)- 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 (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 (13)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (35)- 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- Notices on procurement results - Company events (25)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report