Lursoft

Amelia-D, Sabiedrība ar ierobežotu atbildību

AML report Follow

Report

Previous addresses

Name	Sabiedrība ar ierobežotu atbildību "Amelia-D"
Register	Commercial register
Legal form	Limited liability company
Date of registration	12.04.2018
Registration number	41503081451

From	Till	Address
19.07.2021	11.07.2024	Daugavpils, Birķeneļu iela 12 - 1
16.07.2020	19.07.2021	Daugavpils, Gaismas iela 5 - 167
12.04.2018	16.07.2020	Daugavpils, Birķeneļu iela 12 - 1

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (2)- 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 (117)- Tax payments to state budget (6)- SRS list of decisions - The State support (9)- Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer (1)
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 (3)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (41)- 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- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report