KTK BŪVE, SIA

AML report Follow

Report

Company events

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

Name	SIA "KTK BŪVE"
Register	Commercial register
Legal form	Limited liability company
Date of registration	06.04.2017
Registration number	43603077588

Total 50 record(s) 2 page(s) found.

Date	Event	Date of publication
			Clear filters
10.10.2020	The amount of tax debt has increased (total amount: 8225.42 euro) (source: SRS)Check here	11.10.2020
29.09.2020	The amount of tax debt has increased (total amount: 8183.54 euro) (source: SRS)Check here	30.09.2020
29.09.2020	Liquidation process started	30.09.2020
29.09.2020	Changes in officials	30.09.2020
10.09.2020	The amount of tax debt has increased (total amount: 8111.21 euro) (source: SRS)Check here	11.09.2020
29.08.2020	The amount of tax debt has increased (total amount: 8065.53 euro) (source: SRS)Check here	30.08.2020
18.08.2020	Exclusion from the VAT registry	19.08.2020
10.08.2020	The amount of tax debt has increased (total amount: 7993.20 euro) (source: SRS)Check here	11.08.2020
10.07.2020	The amount of tax debt has increased (total amount: 7875.18 euro) (source: SRS)Check here	11.07.2020
29.06.2020	The amount of tax debt has increased (total amount: 7833.31 euro) (source: SRS)Check here	30.06.2020
15.06.2020	Registered changes in beneficial owners data	16.06.2020
15.06.2020	Changes in officials	16.06.2020
15.06.2020	Changes in the legal address	16.06.2020
15.06.2020	Changes in shareholders	16.06.2020
11.06.2020	The amount of tax debt has increased (total amount: 7760.98 euro) (source: SRS)Check here	12.06.2020
29.05.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	30.05.2020
10.05.2020	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	11.05.2020
30.04.2020	The amount of tax debt has increased (total amount: 6759.70 euro) (source: SRS)Check here	01.05.2020
11.04.2020	The company has a tax debt of over EUR 150 (source: SRS)Check here	12.04.2020
06.04.2020	Company anniversary	06.04.2020

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (1)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (2)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics (37)- Tax payments to state budget (7)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- 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 (2)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (29)- 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 (Yes)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (2)- Notices on procurement results - Company events (50)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report