Aesthetica, SIA

AML report Follow

Report

Company events

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

Name	Aesthetica SIA
Register	Commercial register
Legal form	Limited liability company
Date of registration	19.10.2016
Registration number	40203026926

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

Date	Event	Date of publication
			Clear filters
14.07.2019	Registered changes in beneficial owners data	15.07.2019
14.07.2019	New entry about the legal person's beneficial owners	16.02.2021
19.10.2019	Company anniversary	19.10.2019
28.11.2019	New commercial pledge registered (Commercial pledge act number: 100189049)	29.11.2019
28.11.2019	Commercial pledge renewed (Commercial pledge act number: 100184576)	29.11.2019
04.03.2020	Changes in the legal address	05.03.2020
07.04.2020	Annual return in its submitted form is availableCheck here	08.04.2020
30.04.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	30.04.2020
30.04.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	01.05.2020
09.05.2020	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	10.05.2020
19.10.2020	Company anniversary	19.10.2020
15.02.2021	Changes in shareholders	16.02.2021
15.02.2021	Changes in officials	16.02.2021
15.02.2021	For the entry about the legal person's beneficial owners has been registered an end date	16.02.2021
26.04.2021	Annual return in its submitted form is availableCheck here	27.04.2021
19.10.2021	Company anniversary	19.10.2021
02.05.2022	Annual return in its submitted form is availableCheck here	03.05.2022
19.10.2022	Company anniversary	19.10.2022
02.05.2023	Annual return in its submitted form is availableCheck here	03.05.2023
19.10.2023	Company anniversary	19.10.2023
28.01.2024	The company has a tax debt of over EUR 150 (source: SRS)Check here	28.01.2024
09.02.2024	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	10.02.2024
15.05.2024	Annual return in its submitted form is availableCheck here	16.05.2024
19.10.2024	Company anniversary	19.10.2024
23.10.2024	Commercial pledge deleted (Commercial pledge act number: )	24.10.2024

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 (2)
Finance and taxes- Annual reports (7)- Multi reports- Tax (fee) debts and analytics (2)- Tax payments to state budget (8)- SRS list of decisions - The State support (4)- 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 (7)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (19)- 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 (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 (2)- Notices on procurement results - Company events (25)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report