28. June, 2017

1 - 20 of 992 record(-s)

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

1	Annual reports, Annual reports, Commercial register	44103094871	Mazā Brīnumzeme, Sabiedrība ar ierobežotu atbildībuAddress: Cēsu nov., Cēsis, Piebalgas iela 29	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 3 The State support 10
2	Annual reports, Annual reports, Commercial register	44103094871	Mazā Brīnumzeme, Sabiedrība ar ierobežotu atbildībuAddress: Valmieras nov., Valmiera, Kauguru iela 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 3 The State support 10
3	Annual reports, Annual reports, Commercial register	40103667694	TDS PLUS, SIALiquidated 06.11.2020Address: Rīga, Katlakalna iela 11	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 4 Restrictions 1
4	Annual reports, Annual reports, Commercial register	50103317851	M. & A.T., Sabiedrība ar ierobežotu atbildībuLiquidated 27.12.2018Address: Garkalnes nov., Bukulti, Laipu iela 5	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 7
5	Annual reports, Annual reports, Commercial register	40103743729	CIEDRAS, SIAAddress: Rīga, Brīvības bulvāris 19 - 23	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Restrictions 2
6	Annual reports, Annual reports, Commercial register	40103582334	CAFETEL, SIAAddress: Rīga, Edžiņa gatve 9 - 20	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Restrictions 3 Departments 3
7	Annual reports, Annual reports, Commercial register	40103582334	CAFETEL, SIAAddress: Rīga, Edžiņa gatve 9 - 20	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Restrictions 3 Departments 3
8	Annual reports, Annual reports, Commercial register	50103813731	SBW, SIAAddress: Rīga, Malienas iela 68 - 54	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 1
9	Annual reports, Annual reports, Commercial register	40003462237	GLOBĀLS INVESTMENTS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Lastādijas iela 17	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Restrictions 1
10	Annual reports, Annual reports, Commercial register	40003462237	GLOBĀLS INVESTMENTS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Maskavas iela 17	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Restrictions 1
11	Annual reports, Annual reports, Commercial register	40103743729	CIEDRAS, SIAAddress: Rīga, Brīvības bulvāris 19 - 23	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Restrictions 2
12	Annual reports, Annual reports, Commercial register	53603067581	BLUKIN, SIAAddress: Jelgavas nov., Jaunsvirlaukas pag., Mežciems, Ciedru iela 12 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 1
13	Annual reports, Annual reports, Commercial register	40103210691	BRAIN GYM, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krišjāņa Barona iela 31	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Departments 1
14	Annual reports, Annual reports, Commercial register	40103210691	BRAIN GYM, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krišjāņa Barona iela 31	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Departments 1
15	Annual reports, Annual reports, Commercial register	40103210634	ENERGY NATURAL, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krišjāņa Barona iela 31	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Departments 1
16	Annual reports, Annual reports, Commercial register	40103210634	ENERGY NATURAL, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krišjāņa Barona iela 31	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Departments 1
17	Annual reports, Annual reports, Commercial register	40103963110	AGLOSSA, SIAAddress: Krāslavas nov., Krāslava, Rīgas iela 33 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Restrictions 1 Departments 1
18	Annual reports, Annual reports, Commercial register	40103963110	AGLOSSA, SIALiquidated 12.08.2024Address: Krāslavas nov., Krāslava, Rīgas iela 33 - 1	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 7 Restrictions 1 Departments 1
19	Annual reports, Annual reports, Commercial register	40103786836	GV-96, Sabiedrība ar ierobežotu atbildībuAddress: Tukuma nov., Kandava, Akmens iela 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
20	Annual reports, Annual reports, Commercial register	40103621487	Profi TPB, Sabiedrība ar ierobežotu atbildībuAddress: Olaines nov., Olaine, Drustu gatve 8 - 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 3

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