Lursoft

Baltyre Fincom, 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 "Baltyre Fincom"
Register	Commercial register
Legal form	Limited liability company
Date of registration	02.04.2015
Registration number	43603069171

Total 38 record(s) 2 page(s) found.

Date	Event	Date of publication
			Clear filters
11.10.2022	The company has a tax debt of over EUR 150 (source: SRS)Check here	11.10.2022
02.04.2022	Company anniversary	02.04.2022
12.07.2021	Annual return in its submitted form is availableCheck here	13.07.2021
02.04.2021	Company anniversary	02.04.2021
22.05.2020	Annual return in its submitted form is availableCheck here	23.05.2020
02.04.2020	Company anniversary	02.04.2020
28.12.2018	Changes in the entry about the legal person's beneficial owners	09.08.2023
28.12.2018	Registered changes in beneficial owners data	23.05.2020

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments- 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
Finance and taxes- Annual reports (9)- Multi reports- Tax (fee) debts and analytics (24)- Tax payments to state budget (9)- 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 (9)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (17)- 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 (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 (38)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report