09. February, 2017

1 - 20 of 1206 record(-s)

No.	Event	Number of object	Object name	Journal / Register	Additional data

1	Annual reports, Annual reports, Commercial register	40103871333	Snaillat, SIAAddress: Cēsu nov., Cēsis, Birzes iela 1 - 39	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 2
2	Annual reports, Annual reports, Commercial register	40103824748	RColibri, Sabiedrība ar ierobežotu atbildībuAddress: Ādažu nov., Ādaži, Nostūrīšu iela 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3 Restrictions 1
3	Annual reports, Annual reports, Commercial register	40203005375	Hardwood Industry, SIAAddress: Cēsu nov., Līgatnes pag., Augšlīgatne, "Pīlādži 2"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Restrictions 3 Departments 4 The State support 3
4	Annual reports, Annual reports, Commercial register	40203005375	Hardwood Industry, SIAAddress: Cēsu nov., Līgatnes pag., Augšlīgatne, "Pīlādži 2"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Restrictions 3 Departments 4 The State support 3
5	Annual reports, Annual reports, Commercial register	40103613738	KK media, SIALiquidated 30.10.2018Address: Rīga, Ernesta Birznieka-Upīša iela 20A - 6	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 5 Insolvency registry proceedings 1
6	Annual reports, Annual reports, Register of Associations and Foundations	50008085361	MŪSU DARBSAddress: Rīga, Brīvības iela 234	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15
7	Annual reports, Annual reports, Commercial register	41203053181	Sarmītes Opmanes ģimenes ārsta prakse, SIAAddress: Kuldīgas nov., Kuldīga, Avotu iela 10A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 2
8	Annual reports, Annual reports, Commercial register	41203053181	Sarmītes Opmanes ģimenes ārsta prakse, SIAAddress: Kuldīgas nov., Kuldīga, Liepājas iela 34	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 2
9	Annual reports, Annual reports, Commercial register	50103992501	SVP Engineering, SIALiquidated 20.03.2017Address: Olaines nov., Olaines pag., Stūnīši, Gaismas iela 2 - 19	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 1
10	Annual reports, Annual reports, Commercial register	40103283943	NoStress, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Neretas iela 2 - 22	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Departments 1
11	Annual reports, Annual reports, Commercial register	40103278139	OAK-Lived Vitta, SIALiquidated 20.07.2023Address: Rīga, Maskavas iela 322	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 11 Restrictions 2
12	Annual reports, Annual reports, Commercial register	40103278139	OAK-Lived Vitta, SIALiquidated 20.07.2023Address: Rīga, Maskavas iela 322	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 11 Restrictions 2
13	Annual reports, Annual reports, Commercial register	40103278139	OAK-Lived Vitta, SIAAddress: Rīga, Maskavas iela 322	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Restrictions 2
14	Annual reports, Annual reports, Commercial register	40003778673	D4K, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Komētas iela 24 - 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Departments 1 The State support 9
15	Annual reports, Annual reports, Commercial register	40003144563	ZAMM, SIAAddress: Olaines nov., Olaine, Zemgales iela 34 - 25	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Restrictions 1 Departments 1
16	Annual reports, Annual reports, Commercial register	40002056121	NEO P, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Zolitūdes iela 34 k-1 - 90	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Departments 3 The State support 8
17	Annual reports, Annual reports, Commercial register	40002056121	NEO P, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Zolitūdes iela 34 k-1 - 90	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Departments 3 The State support 8
18	Annual reports, Annual reports, Commercial register	40103433728	G.A.I.Š., SIAAddress: Rīga, Dzelzavas iela 101 - 14	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Restrictions 2
19	Annual reports, Annual reports, Commercial register	42403015694	AMIKO, Sabiedrība ar ierobežotu atbildībuAddress: Rēzekne, Gvardes iela 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20
20	Annual reports, Annual reports, Commercial register	43603053999	BINGO AUTO, Sabiedrība ar ierobežotu atbildībuLiquidated 03.08.2018Address: Rīga, Gunāra Astras iela 5C	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 5 Restrictions 2

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