Baltic Dairy Board, 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 "Baltic Dairy Board"
Register	Commercial register
Legal form	Limited liability company
Date of registration	21.07.2008
Registration number	43603036823

Total 119 record(s) 4 page(s) found.

Date	Event	Date of publication
			Clear filters
31.08.2020	New credit security registered	01.09.2020
08.03.2021	New credit security registered	09.03.2021
08.03.2021	New credit security registered	09.03.2021
31.08.2020	New credit security registered	01.09.2020
17.03.2021	Credit security cancelled	18.03.2021
07.04.2021	Credit security cancelled	08.04.2021
08.03.2021	Credit security cancelled	09.03.2021
17.03.2021	Credit security cancelled	18.03.2021
08.03.2021	Credit security cancelled	09.03.2021
07.04.2021	Credit security cancelled	08.04.2021
08.07.2021	Credit security cancelled	09.07.2021
11.03.2021	Credit security cancelled	12.03.2021
07.04.2021	For the entry about the legal person's beneficial owners has been registered an end date	08.04.2021
26.03.2024	Changes in shareholders	27.03.2024
07.04.2021	Changes in shareholders	08.04.2021
18.12.2024	Changes in shareholders	19.12.2024
25.04.2023	Changes in shareholders	26.04.2023
22.07.2019	Changes in officials	23.07.2019
07.04.2021	Changes in officials	08.04.2021
21.08.2020	Changes in officials	22.08.2020
17.08.2020	Changes in officials	18.08.2020
13.08.2020	Changes in officials	14.08.2020
25.04.2023	Changes in officials	26.04.2023
20.05.2023	Changes in officials	21.05.2023
18.12.2024	Changes in equity	19.12.2024
26.03.2024	Changes in equity	27.03.2024
29.04.2022	Annual return in its submitted form is availableCheck here	30.04.2022
27.05.2021	Annual return in its submitted form is availableCheck here	28.05.2021
07.05.2020	Annual return in its submitted form is availableCheck here	08.05.2020
31.05.2024	Annual return in its submitted form is availableCheck here	01.06.2024

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (3)- Departments (7)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (2)- Restrictions (3)- Collateral for equity holders (2)- Collateral for shares owned by a person (3)- Commercial pledges (40)
Finance and taxes- Annual reports (15)- Multi reports- Tax (fee) debts and analytics (98)- Tax payments to state budget (10)- SRS list of decisions - The State support (1)- 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 (15)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (238)- 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 (20)- Notices on procurement results (1)- Company events (119)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report (5)