DALEKS TRANS, 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 "DALEKS TRANS"
Register	Commercial register
Legal form	Limited liability company
Date of registration	23.10.1996
Registration number	41503016485

Total 16 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	Registered changes in beneficial owners data	16.07.2019
23.10.2019	Company anniversary	23.10.2019
17.04.2020	Annual return in its submitted form is availableCheck here	18.04.2020
23.10.2020	Company anniversary	23.10.2020
07.04.2021	Annual return in its submitted form is availableCheck here	08.04.2021
23.10.2021	Company anniversary	23.10.2021
13.04.2022	Annual return in its submitted form is availableCheck here	14.04.2022
23.10.2022	Company anniversary	23.10.2022
28.03.2023	Annual return in its submitted form is availableCheck here	29.03.2023
02.11.2023	Changes in shareholders	03.11.2023
02.11.2023	For the entry about the legal person's beneficial owners has been registered an end date	03.11.2023
16.11.2023	Changes in officials	17.11.2023
22.01.2024	Changes in officials	23.01.2024
03.04.2024	Annual return in its submitted form is availableCheck here	04.04.2024
23.10.2024	Company anniversary	23.10.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (1)- 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 (2)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (8)
Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (9)- 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 (28)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (41)- 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- Court hearings- Notices on procurement results - Company events (16)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report