Lursoft

BALTIC TRADE & INVEST COMPANY, SIA

AML report Follow

Report

Previous addresses

Name	SIA "BALTIC TRADE & INVEST COMPANY"
Register	Commercial register
Legal form	Limited liability company
Date of registration	19.05.2017
Registration number	40203070318

From	Till	Address
01.07.2021	02.07.2022	Mārupes nov., Mārupes pag., Mārupe, Sīpeles iela 72
07.02.2019	01.07.2021	Mārupes nov., Mārupe, Sīpeles iela 72
19.05.2017	07.02.2019	Rīga, Skolas iela 21

Data processing price: 0.00 EUR

Additional data- Membership in other companies (1)- 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- 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 (78)- Tax payments to state budget (7)- 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 (6)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (13)- 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 (10)- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report