Droga-A, 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 "Droga-A"
Register	Commercial register
Legal form	Limited liability company
Date of registration	02.07.2013
Registration number	40103687258

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

Date	Event	Date of publication
			Clear filters
21.02.2018	Registered changes in beneficial owners data	30.07.2020
02.07.2020	Company anniversary	02.07.2020
29.07.2020	Annual return in its submitted form is availableCheck here	30.07.2020
11.02.2021	The company has a tax debt of over EUR 150 (source: SRS)Check here	12.02.2021
14.02.2021	The amount of tax debt has increased (total amount: 33423.62 euro) (source: SRS)Check here	15.02.2021
24.02.2021	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	25.02.2021
07.03.2021	The company has a tax debt of over EUR 150 (source: SRS)Check here	08.03.2021
22.03.2021	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	23.03.2021
02.07.2021	Company anniversary	02.07.2021
08.07.2021	The company has a tax debt of over EUR 150 (source: SRS)Check here	09.07.2021
22.07.2021	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	22.07.2021
30.07.2021	Annual return in its submitted form is availableCheck here	31.07.2021
13.08.2021	The company has a tax debt of over EUR 150 (source: SRS)Check here	14.08.2021
17.08.2021	The amount of tax debt has increased (total amount: 369.45 euro) (source: SRS)Check here	18.08.2021
20.08.2021	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	21.08.2021
02.07.2022	Company anniversary	02.07.2022
02.07.2022	Changes in the legal address	03.07.2022
26.07.2022	Annual return in its submitted form is availableCheck here	27.07.2022
22.09.2022	Changes in officials	23.09.2022
22.09.2022	Changes in shareholders	23.09.2022
22.09.2022	For the entry about the legal person's beneficial owners has been registered an end date	23.09.2022
17.05.2023	Annual return in its submitted form is availableCheck here	18.05.2023
02.07.2023	Company anniversary	02.07.2023
17.05.2024	Annual return in its submitted form is availableCheck here	18.05.2024
02.07.2024	Company anniversary	02.07.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies- 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
Finance and taxes- Annual reports (11)- Multi reports- Tax (fee) debts and analytics (6)- 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 (11)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (36)- 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