Baltic Credit Trading Group, Sabiedrība ar ierobežotu atbildību

Report

Company events

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

Name	Sabiedrība ar ierobežotu atbildību "Baltic Credit Trading Group" (Liquidated 31.05.2022)
Register	Commercial register
Legal form	Limited liability company
Date of registration	02.06.2014
Registration number	40103795415

Total 15 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
08.03.2019	Registered changes in beneficial owners data	05.06.2020
31.05.2022	For the entry about the legal person's beneficial owners has been registered an end date	01.06.2022
04.06.2020	Changes in the legal address	05.06.2020
19.11.2019	Changes in shareholders	20.11.2019
05.11.2020	Changes in shareholders	06.11.2020
27.11.2020	Changes in officials	28.11.2020
05.11.2020	Changes in equity	06.11.2020
01.08.2020	Annual return in its submitted form is availableCheck here	02.08.2020
21.04.2021	Annual return in its submitted form is availableCheck here	22.04.2021
13.04.2022	Annual return in its submitted form is availableCheck here	14.04.2022
31.05.2022	Company is liquidated	01.06.2022
27.11.2020	Liquidation process started	28.11.2020
13.05.2021	Exclusion from the VAT registry	15.05.2021
02.06.2021	Company anniversary	02.06.2021
02.06.2020	Company anniversary	02.06.2020

Data source: Lursoft IT

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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 (8)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (8)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- 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 (8)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (104)- 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 (15)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report