Voleri Termināls, 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 "Voleri Termināls"
Register	Commercial register
Legal form	Limited liability company
Date of registration	14.04.2015
Registration number	40103889265

Total 23 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
18.09.2024	Commercial pledge deleted (Commercial pledge act number: )	19.09.2024
30.08.2024	New commercial pledge registered (Commercial pledge act number: )	31.08.2024
11.06.2024	New commercial pledge registered (Commercial pledge act number: )	12.06.2024
14.04.2024	Company anniversary	14.04.2024
15.11.2023	Annual return in its submitted form is availableCheck here	16.11.2023
14.04.2023	Company anniversary	14.04.2023
31.01.2023	Annual return in its submitted form is availableCheck here	01.02.2023
09.08.2022	New commercial pledge registered (Commercial pledge act number: )	10.08.2022
15.07.2022	Changes in officials	16.07.2022
28.09.2020	For the entry about the legal person's beneficial owners has been registered an end date	30.06.2022
29.06.2022	Changes in officials	30.06.2022
14.04.2022	Company anniversary	14.04.2022
30.11.2021	Annual return in its submitted form is availableCheck here	01.12.2021
28.07.2021	Annual return in its submitted form is availableCheck here	29.07.2021
07.06.2021	New commercial pledge registered (Commercial pledge act number: 100194253)	08.06.2021
14.04.2021	Company anniversary	14.04.2021
28.09.2020	For the entry about the legal person's beneficial owners has been registered an end date	29.09.2020
28.09.2020	Changes in shareholders	29.09.2020
28.09.2020	Changes in equity	29.09.2020
29.07.2020	Annual return in its submitted form is availableCheck here	30.07.2020
11.06.2020	Registered changes in beneficial owners data	12.06.2020
11.06.2020	Changes in shareholders	12.06.2020
14.04.2020	Company anniversary	14.04.2020

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (1)- Departments (3)- 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 (7)
Finance and taxes- Annual reports (9)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (9)- 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 (8)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (61)- 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 (Yes) New!- Vehicles (No)- Tractor machinery (Yes)- 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 (23)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report