Lursoft

MODUS CONSULTING, SIA

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Previous addresses

From	Till	Address
28.06.2013	09.06.2015	Rīga, Krišjāņa Valdemāra iela 57/59-19
30.01.2009	28.06.2013	Rīga, Ausekļa iela 1-5

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (3)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (15)- Multi reports- Tax (fee) debts and analytics (11)- Tax payments to state budget (10)- SRS list of decisions - The State support (4)- 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 (15)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (27)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- 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