Lursoft

Ķīmiķis-1, Dārzkopības kooperatīvā sabiedrība

AML report Follow

Report

Previous addresses

Name	Dārzkopības kooperatīvā sabiedrība "Ķīmiķis-1"
Register	State enterprise register
Legal form	Cooperative society
Date of registration	10.07.1997
Registration number	41203009200

From	To	Address
15.12.2021	21.06.2024	Ventspils, Saules iela 106 - 72
09.02.2021	15.12.2021	Ventspils, Platā iela 4 - 6
10.07.1997	09.02.2021	Ventspils, Dzintaru iela 66

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments- 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 (16)- Multi reports- Tax (fee) debts and analytics (39)- Tax payments to state budget - SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- 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 (17)- Company valuation: (until 2021)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (78)- 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 (4)- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report