Baltic Finance Agency, SIA

AML report Follow
Report

Company events

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

Name SIA Baltic Finance Agency
Register Commercial register
Legal form Limited liability company
Date of registration 19.03.2014
Registration number 50103770911
Total 30 record(s) 1 page(s) found.
DateEventDate of publication
 Clear filters
24.07.2024The amount of tax debt has increased (total amount: 439.10 euro) (source: SRS)Check here25.07.2024 
11.07.2024The amount of tax debt has decreased (total amount: 436.24 euro) (source: SRS)Check here12.07.2024 
30.06.2024The company has a tax debt of over EUR 150 (source: SRS)Check here01.07.2024 
14.05.2024The rating of the taxpayer has changed15.05.2024 
19.03.2024Company anniversary19.03.2024 
28.01.2024Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here29.01.2024 
03.01.2024The company has a tax debt of over EUR 150 (source: SRS)Check here04.01.2024 
28.08.2023New entry about the legal person's existence in the true beneficiaries' control chains29.08.2023 
02.05.2023Annual return in its submitted form is availableCheck here03.05.2023 
19.03.2023Company anniversary19.03.2023 
13.12.2022New entry about the legal person's existence in the true beneficiaries' control chains14.12.2022 
29.07.2022Annual return in its submitted form is availableCheck here30.07.2022 
19.03.2022Company anniversary19.03.2022 
03.03.2022Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here04.03.2022 
18.02.2022The amount of tax debt has increased (total amount: 1174.89 euro) (source: SRS)Check here19.02.2022 
02.02.2022The company has a tax debt of over EUR 150 (source: SRS)Check here03.02.2022 
06.12.2021Deleted record for tax debt in excess of EUR 150 (source:SRS)Check here07.12.2021 
22.11.2021The amount of tax debt has increased (total amount: 1175.89 euro) (source: SRS)Check here23.11.2021 
15.11.2021The amount of tax debt has increased (total amount: 1172.99 euro) (source: SRS)Check here16.11.2021 
31.10.2021The company has a tax debt of over EUR 150 (source: SRS)Check here01.11.2021 
03.08.2021New entry about the legal person's existence in the true beneficiaries' control chains05.06.2024 
03.08.2021New entry about the legal person's existence in the true beneficiaries' control chains04.08.2021 
23.07.2021Annual return in its submitted form is availableCheck here24.07.2021 
29.03.2021New entry about the legal person's existence in the true beneficiaries' control chains27.03.2024 
29.03.2021New entry about the legal person's existence in the true beneficiaries' control chains30.03.2021 
19.03.2021Company anniversary19.03.2021 
22.09.2020Annual return in its submitted form is availableCheck here23.09.2020 
19.03.2020Company anniversary19.03.2020 
13.07.2019Registered changes in beneficial owners data14.07.2019 
17.12.2018New entry about the legal person's existence in the true beneficiaries' control chains05.01.2024 

Data source: Lursoft IT

Data processing price: 0.00 EUR