DUTY FREE TRADING LATVIJA, SIA

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Company events

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

Name	SIA "DUTY FREE TRADING LATVIJA"
Register	Commercial register
Legal form	Limited liability company
Date of registration	15.01.2018
Registration number	50203117911

Total 28 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
26.09.2019	Changes in shareholders	27.09.2019
15.01.2020	Company anniversary	15.01.2020
01.05.2020	Licence cancelled	02.05.2020
01.05.2020	Licence cancelled	03.05.2020
12.05.2020	Licence annulled	13.05.2020
12.05.2020	The excise licence in the particular address of the company has been suspended	13.05.2020
12.05.2020	Licence annulled	13.05.2020
12.05.2020	The excise licence in the particular address of the company has been suspended	13.05.2020
06.06.2020	Annual return in its submitted form is availableCheck here	07.06.2020
12.02.2019	Registered changes in beneficial owners data	07.06.2020
13.08.2020	A new place of business is registered for the excise license issued to the company	14.08.2020
12.08.2020	New licence	14.08.2020
15.01.2021	Company anniversary	15.01.2021
15.07.2021	Annual return in its submitted form is availableCheck here	16.07.2021
15.01.2022	Company anniversary	15.01.2022
24.10.2022	Annual return in its submitted form is availableCheck here	25.10.2022
16.12.2022	New entry about the legal person's beneficial owners	17.12.2022
16.12.2022	Changes in shareholders	17.12.2022
16.12.2022	For the entry about the legal person's beneficial owners has been registered an end date	17.12.2022
16.12.2022	Changes in equity	17.12.2022
15.01.2023	Company anniversary	15.01.2023
16.01.2023	Changes in shareholders	17.01.2023
14.07.2023	Annual return in its submitted form is availableCheck here	15.07.2023
17.07.2023	Changes in shareholders	18.07.2023
17.07.2023	Changes in equity	18.07.2023
15.01.2024	Company anniversary	15.01.2024
30.07.2024	Annual return in its submitted form is availableCheck here	31.07.2024
09.08.2024	Licence annulled	12.08.2024

Data source: Lursoft IT

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Additional data- Membership in other companies- Departments (4)- Branches, subsidiaries (1)- 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 (6)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (6)- 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 (6)- Company valuation (3)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (45)- 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 (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 (28)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report