Lursoft

CHULETA&BEBIDAS, SIA

AML report Follow

Report

Previous addresses

Name	SIA "CHULETA&BEBIDAS"
Register	Commercial register
Legal form	Limited liability company
Date of registration	16.11.2016
Registration number	40203032778

From	Till	Address
16.11.2016	28.01.2020	Jūrmala, Vienības prospekts 34 - 7

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (4)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (2)- Restrictions (4)- 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 (145)- Tax payments to state budget (8)- SRS list of decisions - The State support (6)- 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 (6)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (49)- 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 (3)- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report (1)