Baltic Invest, SIA

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Company events

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

Name	SIA "Baltic Invest"
Register	Commercial register
Legal form	Limited liability company
Date of registration	02.04.2003
Registration number	42103030158

Total 22 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
21.07.2021	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	22.07.2021
18.02.2023	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	19.02.2023
05.02.2023	The company has a tax debt of over EUR 150 (source: SRS)Check here	06.02.2023
07.07.2021	The company has a tax debt of over EUR 150 (source: SRS)Check here	08.07.2021
02.04.2022	Company anniversary	02.04.2022
02.04.2020	Company anniversary	02.04.2020
02.04.2021	Company anniversary	02.04.2021
02.04.2023	Company anniversary	02.04.2023
02.04.2024	Company anniversary	02.04.2024
13.04.2023	Commercial pledge deleted (Commercial pledge act number: )	14.04.2023
25.02.2020	Published notice on IUB procurement results where the company is a supplierCheck here	27.02.2020
02.10.2020	Published notice on IUB procurement results where the company is a supplierCheck here	04.10.2020
21.07.2022	Published notice on IUB procurement results where the company is a supplierCheck here	23.07.2022
12.09.2022	Published notice on IUB procurement results where the company is a supplierCheck here	14.09.2022
19.03.2024	Annual return in its submitted form is availableCheck here	20.03.2024
17.04.2020	Annual return in its submitted form is availableCheck here	18.04.2020
26.02.2021	Annual return in its submitted form is availableCheck here	27.02.2021
10.03.2022	Annual return in its submitted form is availableCheck here	11.03.2022
08.03.2023	Annual return in its submitted form is availableCheck here	09.03.2023
16.06.2023	Changes in shareholders	17.06.2023
02.07.2022	Changes in the legal address	03.07.2022
15.07.2019	Registered changes in beneficial owners data	16.07.2019

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (5)- 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 (1)
Finance and taxes- Annual reports (19)- Multi reports- Tax (fee) debts and analytics (2)- 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 (19)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (36)- 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 (Yes)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (1)- Notices on procurement results (37)- Company events (22)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report