Lursoft

Spole-3, SIA

AML report Follow

Report

Previous names

Name	SIA "Spole-3"
Register	Commercial register
Legal form	Limited liability company
Date of registration	02.12.1993
Registration number	40003166293

From	Till	Name
02.12.1993	24.09.2004	Sabiedrība ar ierobežotu atbildību "SPOLE-3"

Data processing price: 0.00 EUR

Additional data- Membership in other companies (7)- Departments (21)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (14)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- 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 (27)- Company valuation (7)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (8)- 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 (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (6)- Notices on procurement results - Company events (27)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report