Rīga, Skanstes iela 52, LV-1013

56° 58' 34.77759024", 24° 7' 54.66706572"

Mintos Finance No.9, SIA Rīga, Skanstes iela 52	Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 2
Mintos Fractional Investments, SIA Rīga, Skanstes iela 52	Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 1
Mogo Balkans and Central Asia, AS Rīga, Skanstes iela 52	Activities of holding companies (64.20, version 2.0) (Source: SRS) Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 6
mogo, AS Rīga, Skanstes iela 52	Financial leasing (64.91, version 2.0) (Source: SRS, CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 12
Pieturzīmes, Sabiedrība ar ierobežotu atbildību Rīga, Skanstes iela 52	Translation and interpretation activities (74.30, version 2.0) (Source: SRS) Renting and leasing of other personal and household goods (77.29, version 2.0) (Source: CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 13
Renti, AS Rīga, Skanstes iela 52	Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 5
SF Capital KG, SIA Rīga, Skanstes iela 52	Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 5
SF Solutions, SIA Rīga, Skanstes iela 52	Activities of holding companies (64.20, version 2.0) (Source: SRS)	AML report Relationship graph and graph on the map Person's profile Annual reports 1
Sofi Consulting, SIA Rīga, Skanstes iela 52	Other credit granting (64.92, version 2.0) (Source: SRS, CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 5
Sofi Investments, SIA Rīga, Skanstes iela 52	Activities of head offices (70.10, version 2.0) (Source: SRS) Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 5
Solify, SIA Rīga, Skanstes iela 52	Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 1
Sotero LV, SIA Rīga, Skanstes iela 52	Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 7
Sun Finance Group, AS Rīga, Skanstes iela 52	Activities of holding companies (64.20, version 2.0) (Source: SRS) Activities of head offices (70.10, version 2.0) (Source: CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 4
TELEMARKET, SIA Rīga, Skanstes iela 52	Activities of call centres (82.20, version 2.0) (Source: SRS, CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 27
Tobago Capital, SIA Rīga, Skanstes iela 52	Activities of holding companies (64.20, version 2.0) (Source: SRS) Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 7
Vides enerģija, Sabiedrība ar ierobežotu atbildību Rīga, Skanstes iela 52	Production of electricity (35.11, version 2.0) (Source: SRS, CSB)	AML report Relationship graph and graph on the map Person's profile Annual reports 15
CREFO Finance, Sabiedrība ar ierobežotu atbildību Rīga, Skanstes iela 52 Reorganized 01.09.2015	Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)	Relationship graph and graph on the map Person's profile Annual reports 9
DCE solutions, SIA Rīga, Skanstes iela 52 Reorganized 11.03.2020	Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB)	Relationship graph and graph on the map Person's profile Annual reports 3
Eleving Luna, AS Rīga, Skanstes iela 52 Reorganized 08.11.2023	Activities of holding companies (64.20, version 2.0) (Source: SRS) Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)	Relationship graph and graph on the map Person's profile Annual reports 5
ELPPAS Holdings, SIA Rīga, Skanstes iela 52 Reorganized 04.12.2020	Activities of holding companies (64.20, version 2.0) (Source: SRS)	Relationship graph and graph on the map Person's profile Annual reports 1
Finko Invest, SIA Rīga, Skanstes iela 52 Reorganized 06.12.2019	Business and other management consultancy activities (70.22, version 2.0) (Source: SRS)	Relationship graph and graph on the map Person's profile Annual reports 3
Juridisko konsultāciju centrs, Sabiedrība ar ierobežotu atbildību Rīga, Skanstes iela 52 Terminated 06.07.2017	Legal activities (69.10, version 2.0) (Source: SRS)	Relationship graph and graph on the map Person's profile Annual reports 7
KMA, Sabiedrība ar ierobežotu atbildību Rīga, Skanstes iela 52 Reorganized 03.09.2014	Other education n.e.c. (85.59, version 2.0) (Source: CSB)	Relationship graph and graph on the map Person's profile Annual reports 13
LeadGen Brokerage, SIA Rīga, Skanstes iela 52 Reorganized 19.11.2020	Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)	Relationship graph and graph on the map Person's profile Annual reports 5
MLJH Capital, AS Rīga, Skanstes iela 52 Terminated 19.06.2020	Activities of holding companies (64.20, version 2.0) (Source: SRS) Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)	Relationship graph and graph on the map Person's profile Annual reports 2
Mondoo, SIA Rīga, Skanstes iela 52 Reorganized 18.12.2019	Other credit granting (64.92, version 2.0) (Source: SRS)	Relationship graph and graph on the map Person's profile Annual reports 2
Prime Investments, AS Rīga, Skanstes iela 52 Terminated 03.12.2020	Activities of holding companies (64.20, version 2.0) (Source: SRS)	Relationship graph and graph on the map Person's profile Annual reports
Puzzle Ventures, AS Rīga, Skanstes iela 52 Terminated 28.12.2020	Activities of holding companies (64.20, version 2.0) (Source: SRS)	Relationship graph and graph on the map Person's profile Annual reports 1
Retain, AS Rīga, Skanstes iela 52 Reorganized 04.12.2020	Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB)	Relationship graph and graph on the map Person's profile Annual reports 1
Skanstes Biroju Centrs, AS Rīga, Skanstes iela 52 Terminated 29.06.2021	Activities of holding companies (64.20, version 2.0) (Source: SRS) Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)	Relationship graph and graph on the map Person's profile Annual reports 5

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