Tracked events

Tracking of the Register of Enterprises
  • Registration data change events
    • Changes in the company name
    • Changes in the legal address
    • Changes in the business activities of the company
    • Changes in equity
    • Changes in equity holders
    • Changes in company executives
    • Changes in procurators
    • Suspension of business activities (the Register of Enterprises)
  • Liquidation events
    • Company liquidated
    • Liquidation process started
    • Liquidation process suspended
    • Business operations closed
    • Business operations resumed
  • Company reorganisation events
    • Merger
    • Demerger
    • Takeover
    • Partition
    • Change in the form of business organisation
    • Reorganisation contract project registered
  • Collateral events
    • New collateral registered
    • Collateral cancelled
  • Annual return events
    • Annual return in its submitted form is available
    • Termination of the scanned annual return (entry)
    • Available submitted annual return — Balance
    • Available submitted annual return — P/L statement
    • Available submitted annual return — Cash flow
  • VAT registrer tracking
    • Registration in the VAT register
    • From today the company is registered in the VAT register
    • Exclusion from the VAT register
    • Exclusion from the VAT register due to liquidation or reorganization
    • From today the company is excluded from the VAT register

  • Suspension of business activities tracking
    • Suspension of business activities (source: SRS)
    • Resumption of business activities (source: SRS)
  • Monitoring of company's beneficial owners
    • Registered changes in beneficial owner data
  • Monitoring of canceled officials
    • No official has been appointed to the Board for one day
    • No official has been appointed to the Board for 2 weeks
    • No official has been appointed to the Board for 1 month
    • No official has been appointed to the Board for 3 months
    • No official has been appointed to the Board for 6 months
    • No official has been appointed to the Board for 12 months
Insolvency tracking
Insolvency tracking — Law on the Insolvency of Undertakings and Companies
  • Insolvency case initiated
  • Manager appointed
  • Insolvency announced
  • Insolvency proceedings terminated
  • Other court proceedings during the insolvency proceedings
  • Rehabilitation plan confirmed
  • Amendments in the rehabilitation plan
  • Rehabilitation terminated
  • Bankruptcy procedure initiated
  • Settlement confirmed
  • Manager dismissed
  • Rehabilitation term extended
  • Settlement dismissed
  • Bankruptcy procedure completed, insolvency proceedings terminated
Tracking of individuals
  • Individuals-related events in the company registry
    • Appointment
    • Dismissal
    • New commercial proxy registered
    • Commercial proxy terminated
    • Changes in equity stake
  • Marital contractual relations registration events ٭
    • Marital contract registration
    • Marital contract changes
    • Marital contract termination
٭ This tracking group offers the feature of tracking using the marital contract identification number
  • Suspension of the individual’s business activities events
    • Business activities suspended
    • Business operations resumed
  • Monitoring of true beneficiaries
    • A person has registered changes as the true beneficiary
Commercial pledge tracking ٭
  • New commercial pledge registered
  • Commercial pledge deleted
  • Commercial pledge amended
  • Commercial pledge renewed
  • Commercial pledge transferred
  • Use of commercial pledge rights
  • Deleted — the 5 year term after the registration has expired
  • Commercial pledge term extended
  • Less than a month left until the expiration of the commercial pledge term.
٭ This tracking group offers the feature of tracking using the registration note identification number
Court session calendar tracking
  • Planned session
  • Session information changed
Tracking of notifications in ‘Latvijas Vēstnesis’
  • News on inheritance
  • Creditor, insolvency, bankruptcy notifications
  • Appointing withdraw the notification
  • Trustee revoked the power of attorney
  • Changes in ability to act
Monitoring of delayed payments database
  • New debt published
  • Debt paid
  • New payment registered
  • Submitted to a debt collection company
  • Debt revoked
  • Debt deleted
  • New debt published (source: Paus Konsults)
  • Record about debt deleted (source: Paus Konsults)
SRS tax debt monitoring
  • The company has a tax debt of over EUR 150 (source: SRS)
  • Deleted record for tax debt in excess of EUR 150 (source:SRS)
  • Changed entry for tax debt amount (source: SRS)
Monitoring of licenses of companies' excise goods
  • New license
  • License annulled
  • License cancelled
  • License expired
  • License renewed
  • A new place of business is registered for the excise license issued to the company
  • The excise licence in the particular address of the company has been suspended
Monitoring of the register of building companies
  • Legal person registered as builder
  • Activity suspended
  • Expelled from the register
  • Activity renewed
  • Updated information
CSDD events monitoring
  • Registered as owner of a vehicle
  • Entry on termination of ownership of the vehicle
  • Registered as holder of a vehicles
  • Entry on termination of holding the vehicle
Holiday tracking
  • Name day tracking
  • Birthday tracking
  • Company anniversary tracking
  • Name day tracking (3-day reminder)
  • Birthday tracking (3-day reminder)
  • Company anniversary tracking (3-day reminder)
Address tracking
  • Company registered at the address
  • Company liquidated at the address
  • Company address changed
Auction monitoring
  • New auction registred at the address
  • Auction at the address ended
  • Auction at the address was stopped
Newly registered subject tracking
  • Newly registered subject with foreign equity holders tracking
  • Newly registered subject with executives tracking
  • Newly registered subject in a specified territory tracking