ALB, SIA

AML report Follow

Report

Company events

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

Name	SIA "ALB"
Register	Commercial register
Legal form	Limited liability company
Date of registration	06.05.1996
Registration number	44102015357

Total 27 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
20.09.2024	Registered draft of reorganisation contract	25.09.2024
05.09.2024	For the entry about the legal person's beneficial owners has been registered an end date	06.09.2024
05.09.2024	Changes in shareholders	06.09.2024
31.07.2024	Annual return in its submitted form is availableCheck here	01.08.2024
30.07.2024	Registered draft of reorganisation contract	07.09.2024
06.05.2024	Company anniversary	06.05.2024
29.04.2024	Registered draft of reorganisation contract	09.05.2024
31.07.2023	Annual return in its submitted form is availableCheck here	01.08.2023
06.05.2023	Company anniversary	06.05.2023
26.10.2022	Annual return in its submitted form is availableCheck here	27.10.2022
06.05.2022	Company anniversary	06.05.2022
28.10.2021	Annual return in its submitted form is availableCheck here	29.10.2021
30.07.2021	For the entry about the legal person's beneficial owners has been registered an end date	31.07.2021
29.06.2021	New entry about the legal person's beneficial owners	06.09.2024
29.06.2021	New entry about the legal person's beneficial owners	31.07.2021
29.06.2021	For the entry about the legal person's beneficial owners has been registered an end date	30.06.2021
29.06.2021	New entry about the legal person's beneficial owners	30.06.2021
29.06.2021	Changes in the entry about the legal person's beneficial owners	09.08.2023
29.06.2021	Changes in shareholders	30.06.2021
06.05.2021	Company anniversary	06.05.2021
23.11.2020	Published notice on IUB procurement results where the company is a supplierCheck here	25.11.2020
30.10.2020	Annual return in its submitted form is availableCheck here	31.10.2020
06.05.2020	Company anniversary	06.05.2020
01.08.2019	Annual return in its submitted form is availableCheck here	02.08.2019
17.01.2019	Registered draft of reorganisation contract	17.07.2019
01.01.1970	A new place of business is registered for the excise license issued to the company	23.02.2020
01.01.1970	A new place of business is registered for the excise license issued to the company	23.02.2020

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (1)- Departments (75)- 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 (24)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support (10)- 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 (24)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (108)- 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 (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications (2)- Court hearings (20)- Notices on procurement results (11)- Company events (27)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report