Lursoft

MS Frakt, SIA

Report

Previous addresses

From	Till	Address
25.04.2022	27.12.2022	Rīga, Gaujas iela 43 - 4
01.07.2021	25.04.2022	Valmieras nov., Matīšu pag., Matīši, Skolas iela 1
14.12.2018	01.07.2021	Burtnieku nov., Matīšu pag., Matīši, Skolas iela 1

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 (1)- Claims for payments- Insolvency registry proceedings- Collaterals (3)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (4)- Multi reports- Tax (fee) debts and analytics (17)- Tax payments to state budget (5)- SRS list of decisions (1)- 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 (4)- Company valuation (3)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (37)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report