DAIMA, SIA

AML report Follow
Report

Company events

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

Name SIA "DAIMA"
Register Commercial register
Legal form Limited liability company
Date of registration 12.08.2005
Registration number 45403015742
Total 38 record(s) 2 page(s) found.
DateEventDate of publication
 Clear filters
14.12.2024The excise licence in the particular address of the company has been suspended16.12.2024 
14.12.2024The excise licence in the particular address of the company has been suspended16.12.2024 
08.11.2024The rating of the taxpayer has changed09.11.2024 
12.08.2024Company anniversary12.08.2024 
25.05.2024Annual return in its submitted form is availableCheck here26.05.2024 
12.05.2024Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here13.05.2024 
28.04.2024The company has a tax debt of over EUR 150 (source: SRS)Check here29.04.2024 
07.10.2023The excise licence in the particular address of the company has been suspended09.10.2023 
11.09.2023The excise licence in the particular address of the company has been suspended10.09.2023 
12.08.2023Company anniversary12.08.2023 
26.04.2023Annual return in its submitted form is availableCheck here27.04.2023 
12.08.2022Company anniversary12.08.2022 
22.04.2022Annual return in its submitted form is availableCheck here23.04.2022 
02.03.2022The excise licence in the particular address of the company has been suspended03.03.2022 
02.03.2022The excise licence in the particular address of the company has been suspended04.03.2022 
25.02.2022Changes in the legal address26.02.2022 
12.08.2021Company anniversary12.08.2021 
02.07.2021Annual return in its submitted form is availableCheck here03.07.2021 
15.02.2021Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here16.02.2021 
08.02.2021The amount of tax debt has increased (total amount: 1060.78 euro) (source: SRS)Check here09.02.2021 
28.01.2021The company has a tax debt of over EUR 150 (source: SRS)Check here29.01.2021 
12.08.2020Company anniversary12.08.2020 
08.07.2020Annual return in its submitted form is availableCheck here09.07.2020 
12.08.2019Company anniversary12.08.2019 
25.10.2017A new place of business is registered for the excise license issued to the company13.10.2020 
25.10.2017A new place of business is registered for the excise license issued to the company12.10.2020 
03.10.2015A new place of business is registered for the excise license issued to the company13.10.2020 
03.10.2015A new place of business is registered for the excise license issued to the company12.10.2020 
12.10.2013A new place of business is registered for the excise license issued to the company13.10.2020 
12.10.2013A new place of business is registered for the excise license issued to the company12.10.2020 

Data source: Lursoft IT

Data processing price: 0.00 EUR