Termināls, Sabiedrība ar ierobežotu atbildību

AML report Follow

Report

Company events

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

Name	Sabiedrība ar ierobežotu atbildību "Termināls"
Register	Commercial register
Legal form	Limited liability company
Date of registration	09.10.1991
Registration number	50003033611

Total 17 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
08.01.2020	Registered changes in beneficial owners data	09.01.2020
05.07.2019	Registered changes in beneficial owners data	07.07.2019
13.05.2021	New entry about the legal person's existence in the true beneficiaries' control chains	14.05.2021
08.05.2021	New entry about the legal person's existence in the true beneficiaries' control chains	09.05.2021
27.08.2024	New entry about the legal person's existence in the true beneficiaries' control chains	28.08.2024
08.01.2020	Changes in shareholders	09.01.2020
12.05.2021	Annual return in its submitted form is availableCheck here	13.05.2021
21.04.2023	Annual return in its submitted form is availableCheck here	22.04.2023
29.04.2022	Annual return in its submitted form is availableCheck here	30.04.2022
25.04.2024	Annual return in its submitted form is availableCheck here	26.04.2024
18.06.2020	Annual return in its submitted form is availableCheck here	19.06.2020
09.10.2022	Company anniversary	09.10.2022
09.10.2024	Company anniversary	09.10.2024
09.10.2019	Company anniversary	09.10.2019
09.10.2021	Company anniversary	09.10.2021
09.10.2020	Company anniversary	09.10.2020
09.10.2023	Company anniversary	09.10.2023

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies (41)- 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 (29)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - 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 (28)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (10)- 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- Notices on procurement results - Company events (17)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report