Lursoft

Scandi holding, SIA

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Previous addresses

Name	SIA Scandi holding
Register	Commercial register
Legal form	Limited liability company
Date of registration	14.10.1999
Registration number	40003464153

From	Till	Address
06.10.2020	23.08.2023	Rīga, Avotu iela 8 k-1 - 36
14.10.1999	06.10.2020	Rīga, Ozolciema iela 56 k-1 - 37

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Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (23)- Multi reports- Tax (fee) debts and analytics (35)- Tax payments to state budget (10)- SRS list of decisions - The State support (1)- Status of public benefit organization- History of the VAT payer data (3)- 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 (24)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (53)- 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