TRANSWIDE SERVICES, LSEZ SIA

AML report Follow

Report

Company events

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

Name	LSEZ "TRANSWIDE SERVICES" SIA
Register	Commercial register
Legal form	Limited liability company
Date of registration	08.12.1994
Registration number	42103013868

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

Date	Event	Date of publication
			Clear filters
01.03.2018	New entry about the legal person's beneficial owners	22.02.2024
08.12.2019	Company anniversary	08.12.2019
17.02.2020	Registered changes in beneficial owners data	18.02.2020
18.02.2020	Registered changes in beneficial owners data	19.02.2020
19.02.2020	Registered changes in beneficial owners data	20.02.2020
02.04.2020	Annual return in its submitted form is availableCheck here	03.04.2020
08.12.2020	Company anniversary	08.12.2020
09.04.2021	Annual return in its submitted form is availableCheck here	10.04.2021
10.08.2021	For the entry about the legal person's existence in the true beneficiaries' control chains has been registered an end date	14.05.2022
28.08.2021	The company has a tax debt of over EUR 150 (source: SRS)Check here	29.08.2021
10.09.2021	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	11.09.2021
08.12.2021	Company anniversary	08.12.2021
29.04.2022	Annual return in its submitted form is availableCheck here	30.04.2022
30.04.2022	The company has a tax debt of over EUR 150 (source: SRS)Check here	01.05.2022
14.05.2022	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	15.05.2022
05.07.2022	The company has a tax debt of over EUR 150 (source: SRS)Check here	06.07.2022
20.07.2022	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	21.07.2022
08.12.2022	Company anniversary	08.12.2022
03.04.2023	Annual return in its submitted form is availableCheck here	04.04.2023
04.04.2023	Commercial pledge deleted (Commercial pledge act number: )	05.04.2023
08.12.2023	Company anniversary	08.12.2023
21.02.2024	For the entry about the legal person's beneficial owners has been registered an end date	22.02.2024
21.02.2024	Changes in shareholders	22.02.2024
29.03.2024	Annual return in its submitted form is availableCheck here	30.03.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (23)- Departments (13)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person (1)- Commercial pledges (13)
Finance and taxes- Annual reports (26)- Multi reports- Tax (fee) debts and analytics (3)- 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 (27)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (230)- 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 (24)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report