Lursoft

Inta-D, IK

AML report Follow

Report

Previous names

Name	IK "Inta-D"
Register	Commercial register
Legal form	Individual business
Date of registration	13.12.2007
Registration number	40002132228

From	Till	Name
13.12.2007	27.08.2010	IK "Starptautiskā matu studija"

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments (8)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity (1)- 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 - Multi reports- Tax (fee) debts and analytics (4)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (4)- 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- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (7)- 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