27. June, 2017

1 - 20 of 1084 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40103484387	Dilada, SIAAddress: Ķekavas nov., Baldone, Iecavas iela 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 9
2	Annual reports, Annual reports, Commercial register	40103484387	Dilada, SIAAddress: Ķekavas nov., Baldone, Iecavas iela 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 9
3	Annual reports, Annual reports, Commercial register	40103443891	AAL Grupa, SIALiquidated 28.05.2021Address: Rīga, Dārzciema iela 56A	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 6 Restrictions 1 Departments 1
4	Annual reports, Annual reports, Commercial register	50003571891	TK11, SIAAddress: Rīga, Vīlandes iela 10 - 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 1
5	Annual reports, Annual reports, Commercial register	50003571891	TK11, SIAAddress: Rīga, Vīlandes iela 10 - 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 1
6	Annual reports, Annual reports, Commercial register	40003688929	IVERONE, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kooperatīva iela 32	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Restrictions 1
7	Annual reports, Annual reports, Commercial register	44103075936	BIKE, SIALiquidated 11.08.2021Address: Valmieras nov., Valmiera, Ķiršu iela 6A	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 9 Restrictions 1 Departments 1
8	Annual reports, Annual reports, Commercial register	45403033235	KALEID, Sabiedrība ar ierobežotu atbildībuAddress: Ķekavas nov., Baldones pag., "Piekalni"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 1
9	Annual reports, Annual reports, Commercial register	45403033235	KALEID, Sabiedrība ar ierobežotu atbildībuAddress: Ķekavas nov., Baldones pag., "Piekalni"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 1
10	Annual reports, Annual reports, Register of Associations and Foundations	40008206111	LTI PROAddress: Rīga, Vecmīlgrāvja 1. līnija 35 - 41	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
11	Annual reports, Annual reports, Commercial register	50103917471	Julians Finance Baltic, Sabiedrība ar ierobežotu atbildībuLiquidated 03.07.2017Address: Rīga, Gunāra Astras iela 8B	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 1
12	Annual reports, Annual reports, Commercial register	50003571891	TK11, SIAAddress: Rīga, Vīlandes iela 10 - 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 1
13	Annual reports, Annual reports, Register of Associations and Foundations	40008051433	Profesionālās orientācijas centrsAddress: Rīga, Ezermalas iela 27 - 5	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Departments 1
14	Annual reports, Annual reports, Commercial register	40103274851	ADV PIT 1997, Sabiedrība ar ierobežotu atbildībuLiquidated 26.11.2019Address: Rīga, Krišjāņa Valdemāra iela 149 - 14	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 8
15	Annual reports, Annual reports, Commercial register	40103785421	VBMB, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Traleru iela 2A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
16	Annual reports, Annual reports, Commercial register	40103716326	EU Key Investments, SIAAddress: Rīga, Krišjāņa Barona iela 31	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
17	Annual reports, Annual reports, Commercial register	40103877355	KM Trade, SIALiquidated 26.01.2018Address: Rīga, Lubānas iela 82	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 2 Restrictions 2 Departments 4
18	Annual reports, Annual reports, Commercial register	40103987477	WUUD, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Aleksandra Bieziņa iela 1 - 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8
19	Annual reports, Annual reports, Commercial register	44103075207	OysterLAT, Sabiedrība ar ierobežotu atbildībuLiquidated 10.10.2022Address: Limbažu nov., Limbaži, Priežu iela 10 - 17	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 7 Restrictions 1
20	Annual reports, Annual reports, Commercial register	40103811442	LubLatPol, Sabiedrība ar ierobežotu atbildībuLiquidated 13.05.2020Address: Stopiņu nov., Dreiliņi, Bumbieru iela 3	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 3 Departments 3

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