Panda Investment, 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 "Panda Investment"
Register	Commercial register
Legal form	Limited liability company
Date of registration	03.01.2012
Registration number	40103497343

Total 20 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
15.03.2019	New entry about the legal person's existence in the true beneficiaries' control chains	12.10.2021
15.03.2019	New entry about the legal person's existence in the true beneficiaries' control chains	05.10.2021
12.07.2019	Registered changes in beneficial owners data	13.07.2019
03.01.2020	Company anniversary	03.01.2020
22.05.2020	Annual return in its submitted form is availableCheck here	23.05.2020
01.12.2020	New entry about the legal person's existence in the true beneficiaries' control chains	02.12.2020
03.01.2021	Company anniversary	03.01.2021
15.07.2021	Annual return in its submitted form is availableCheck here	16.07.2021
03.01.2022	Company anniversary	03.01.2022
26.07.2022	Annual return in its submitted form is availableCheck here	27.07.2022
02.11.2022	New entry about the legal person's existence in the true beneficiaries' control chains	03.11.2022
03.01.2023	Company anniversary	03.01.2023
01.02.2023	New entry about the legal person's existence in the true beneficiaries' control chains	02.02.2023
12.05.2023	Annual return in its submitted form is availableCheck here	13.05.2023
14.06.2023	New entry about the legal person's existence in the true beneficiaries' control chains	15.06.2023
05.09.2023	Registered draft of reorganisation contract	12.09.2023
03.01.2024	Company anniversary	03.01.2024
13.05.2024	The rating of the taxpayer has changed	14.05.2024
27.05.2024	Annual return in its submitted form is availableCheck here	28.05.2024
08.11.2024	The rating of the taxpayer has changed	09.11.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (22)- 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 (12)- 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- 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 (12)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (21)- 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 (1)- Court hearings- Notices on procurement results - Company events (20)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report