Investa Ltd, SIA

AML report Follow
Report

Company events

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

Name SIA "Investa Ltd"
Register Commercial register
Legal form Limited liability company
Date of registration 30.06.1997
Registration number 44102016992
Total 41 record(s) 2 page(s) found.
DateEventDate of publication
 Clear filters
29.04.2020Annual return in its submitted form is availableCheck here30.04.2020 
30.06.2020Company anniversary30.06.2020 
29.07.2020New entry about the legal person's existence in the true beneficiaries' control chains14.12.2022 
12.10.2020Published notice on IUB procurement results where the company is a supplierCheck here14.10.2020 
29.10.2020The company has a tax debt of over EUR 150 (source: SRS)Check here30.10.2020 
09.11.2020Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here13.11.2020 
11.02.2021Published notice on IUB procurement results where the company is a supplierCheck here13.02.2021 
09.03.2021Changes in the legal address10.03.2021 
29.04.2021Annual return in its submitted form is availableCheck here30.04.2021 
30.06.2021Company anniversary30.06.2021 
12.07.2021Published notice on IUB procurement results where the company is a supplierCheck here14.07.2021 
27.08.2021The company has a tax debt of over EUR 150 (source: SRS)Check here28.08.2021 
10.09.2021Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here11.09.2021 
26.11.2021The company has a tax debt of over EUR 150 (source: SRS)Check here27.11.2021 
12.12.2021The amount of tax debt has increased (total amount: 11615.92 euro) (source: SRS)Check here13.12.2021 
21.12.2021The amount of tax debt has increased (total amount: 11656.26 euro) (source: SRS)Check here22.12.2021 
23.12.2021Manager for the insolvency process case appointed 24.12.2021 
23.12.2021Insolvency process announced24.12.2021 
23.12.2021Changes in officials24.12.2021 
23.12.2021The amount of tax debt has increased (total amount: 11685.08 euro) (source: SRS)Check here24.12.2021 
23.12.2021The amount of tax debt has increased (total amount: 11690.84 euro) (source: SRS)Check here24.12.2021 
28.12.2021The amount of tax debt has increased (total amount: 11702.37 euro) (source: SRS)Check here29.12.2021 
06.01.2022The amount of tax debt has increased (total amount: 20986.90 euro) (source: SRS)Check here07.01.2022 
08.01.2022The amount of tax debt has increased (total amount: 21042.64 euro) (source: SRS)Check here09.01.2022 
12.01.2022The amount of tax debt has increased (total amount: 21051.94 euro) (source: SRS)Check here13.01.2022 
14.01.2022The amount of tax debt has increased (total amount: 21070.56 euro) (source: SRS)Check here15.01.2022 
27.01.2022The amount of tax debt has decreased (total amount: 20986.90 euro) (source: SRS)Check here28.01.2022 
08.02.2022The amount of tax debt has increased (total amount: euro) (source: SRS)Check here09.02.2022 
09.02.2022The amount of tax debt has increased (total amount: euro) (source: SRS)Check here10.02.2022 
20.02.2022The amount of tax debt has increased (total amount: 25392.47 euro) (source: SRS)Check here21.02.2022 

Data source: Lursoft IT

Data processing price: 0.00 EUR