Lursoft

VALMA-DIVI, SIA

Report

Previous addresses

Name	SIA "VALMA-DIVI" (Liquidated 17.09.2018)
Register	Commercial register
Legal form	Limited liability company
Date of registration	16.12.1994
Registration number	40003235345

From	Till	Address
16.12.1994	11.02.1998	Rīga, Aglonas iela 33-50

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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- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (18)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (4)- 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 (17)- Company valuation (4)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (9)- 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- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report