Lursoft

BALTIC TRADE & FINANCE CORPORATION, SIA

Report

Company events

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

Name	SIA "BALTIC TRADE & FINANCE CORPORATION" (Liquidated 27.10.2023)
Register	Commercial register
Legal form	Limited liability company
Date of registration	13.01.2015
Registration number	50103861021

Date	Event	Date of publication
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Data source: Lursoft IT

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Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders (3)- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (4)- Multi reports- Tax (fee) debts and analytics (63)- Tax payments to state budget (8)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- 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 (4)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (19)- 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 (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report