Lursoft

Eleving Luna, AS

Report

Previous names

From	Till	Name
19.07.2019	02.12.2021	AS "Mogo Baltics and Caucasus"
25.05.2018	19.07.2019	AS "HUB 1"

Data processing price: 0.00 EUR

Additional data- Membership in other companies (2)- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (2)
Finance and taxes- Annual reports (5)- Multi reports- Tax (fee) debts and analytics (7)- Tax payments to state budget (5)- SRS list of decisions - 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 (5)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (199)- 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 (2)- Court hearings- Notices on procurement results - Company events (45)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report