Lursoft

TransEast Logistics,SIA

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Previous names

Name	TransEast Logistics, SIA
Register	Commercial register
Legal form	Limited liability company
Date of registration	03.09.2008
Registration number	40103189127

From	To	Name
03.09.2008	17.09.2013	"TransEast Logistics, SIA"

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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 (16)- Multi reports- Tax (fee) debts and analytics (2)- 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 (16)- Company valuation: (until 2021) (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (30)- 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 (Yes)- 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 (15)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report