Lursoft

MOLI, SIA

AML report Follow

Report

Previous addresses

From	Till	Address
25.05.2018	13.05.2024	Jelgava, Satiksmes iela 49 - 89

Data processing price: 0.00 EUR

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- Collaterals- Collateral for equity holders (2)- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (5)- Multi reports- Tax (fee) debts and analytics (98)- Tax payments to state budget (6)- 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 (5)- Company valuation (3)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (32)- 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