Lursoft

Hansa Latvia Group, SIA

AML report Follow

Report

Previous names

From	Till	Name
15.05.2014	01.07.2022	IKM RE SIA

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- Claims for payments- Insolvency registry proceedings (1)- Collaterals- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (8)- Multi reports- Tax (fee) debts and analytics (110)- Tax payments to state budget (10)- SRS list of decisions - The State support (2)- 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 (8)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (51)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- 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 (5)- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report