KUĢIS, SIA

AML report Follow

Report

Company events

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

Name	"KUĢIS" SIA
Register	Commercial register
Legal form	Limited liability company
Date of registration	16.08.2007
Registration number	44103047294

Total 20 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
16.08.2024	Company anniversary	16.08.2024
11.08.2024	Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here	12.08.2024
27.07.2024	The company has a tax debt of over EUR 150 (source: SRS)Check here	28.07.2024
17.06.2024	New entry about the legal person's existence in the true beneficiaries' control chains	18.06.2024
02.05.2024	New entry about the legal person's existence in the true beneficiaries' control chains	03.05.2024
04.04.2024	Annual return in its submitted form is availableCheck here	05.04.2024
27.09.2023	New entry about the legal person's existence in the true beneficiaries' control chains	28.09.2023
16.08.2023	Company anniversary	16.08.2023
16.05.2023	Annual return in its submitted form is availableCheck here	17.05.2023
16.08.2022	Company anniversary	16.08.2022
13.06.2022	Annual return in its submitted form is availableCheck here	14.06.2022
29.04.2022	New entry about the legal person's existence in the true beneficiaries' control chains	30.04.2022
16.08.2021	Company anniversary	16.08.2021
16.07.2021	Annual return in its submitted form is availableCheck here	17.07.2021
20.04.2021	Changes in the legal address	21.04.2021
16.08.2020	Company anniversary	16.08.2020
13.07.2020	Annual return in its submitted form is availableCheck here	14.07.2020
16.08.2019	Company anniversary	16.08.2019
31.07.2019	New entry about the legal person's existence in the true beneficiaries' control chains	03.09.2022
07.11.2018	New entry about the legal person's existence in the true beneficiaries' control chains	17.10.2023

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (12)- 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 (17)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (10)- SRS list of decisions (1)- 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 (17)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (35)- 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- Court hearings (6)- Notices on procurement results - Company events (20)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report