EUROCASH1 LV, SIA

AML report Follow

Report

Company events

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

Name	EUROCASH1 LV SIA
Register	Commercial register
Legal form	Limited liability company
Date of registration	16.10.2013
Registration number	40103721581

Total 24 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
07.03.2019	Registered changes in beneficial owners data	21.03.2020
07.03.2019	Changes in the entry about the legal person's beneficial owners	20.07.2023
29.04.2021	For the entry about the legal person's beneficial owners has been registered an end date	30.04.2021
19.07.2023	For the entry about the legal person's beneficial owners has been registered an end date	20.07.2023
30.03.2021	For the entry about the legal person's beneficial owners has been registered an end date	31.03.2021
07.03.2019	New entry about the legal person's beneficial owners	20.07.2023
07.03.2019	New entry about the legal person's beneficial owners	31.03.2021
07.03.2019	New entry about the legal person's beneficial owners	30.04.2021
30.03.2021	Changes in shareholders	31.03.2021
05.06.2023	Annual return in its submitted form is availableCheck here	06.06.2023
03.06.2024	Annual return in its submitted form is availableCheck here	04.06.2024
28.04.2021	Annual return in its submitted form is availableCheck here	29.04.2021
02.05.2022	Annual return in its submitted form is availableCheck here	03.05.2022
20.03.2020	Annual return in its submitted form is availableCheck here	21.03.2020
10.02.2022	Published notice on IUB procurement results where the company is a supplierCheck here	12.02.2022
28.04.2023	Published notice on IUB procurement results where the company is a supplierCheck here	30.04.2023
23.12.2020	Commercial pledge deleted (Commercial pledge act number: 100174346)	24.12.2020
16.10.2024	Company anniversary	16.10.2024
16.10.2020	Company anniversary	16.10.2020
16.10.2021	Company anniversary	16.10.2021
16.10.2022	Company anniversary	16.10.2022
16.10.2023	Company anniversary	16.10.2023
16.10.2019	Company anniversary	16.10.2019
13.05.2024	The rating of the taxpayer has changed	14.05.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (12)- 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 (1)
Finance and taxes- Annual reports (10)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support (7)- 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 (10)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (97)- 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 (2)- Company events (24)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report