15. February, 2019

1 - 20 of 969 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40003305534	MOLĀRS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Pļavnieku iela 12 - 21	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 2
2	Annual reports, Annual reports, Commercial register	42103052117	Albert, Sabiedrība ar ierobežotu atbildībuAddress: Liepāja, Brīvības iela 117B	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 3
3	Annual reports, Annual reports, Commercial register	40203037686	Amber Jet Group, SIAAddress: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 1
4	Annual reports, Annual reports, Commercial register	50103636821	ABIT21, SIAAddress: Rīga, Latgales iela 237A - 53	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
5	Annual reports, Annual reports, Commercial register	40003229245	ASPA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tapešu iela 1B	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 3
6	Annual reports, Annual reports, Commercial register	40003229245	ASPA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tapešu iela 1B	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 3
7	Annual reports, Annual reports, Commercial register	40103178443	GLS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Baldones iela 26 - 30	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
8	Annual reports, Annual reports, Commercial register	43603080041	Zīvertes prakse,, SIAAddress: Jelgava, Bērzu ceļš 43	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
9	Annual reports, Annual reports, Commercial register	40003729339	Scandinavian Shipping & Logistics Latvia, SIALiquidated 23.04.2019Address: Rīga, Mūkusalas iela 42 - 2	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 14 Restrictions 1
10	Annual reports, Annual reports, Commercial register	50103843721	INPO 22, SIAAddress: Rīga, Dzirnavu iela 68 k-2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
11	Annual reports, Annual reports, Commercial register	43603039764	Agricultural machinery, SIAAddress: Jelgava, 4. līnija 1 - 17	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Restrictions 1 Departments 3
12	Annual reports, Annual reports, Commercial register	43603039764	Agricultural machinery, SIALiquidated 10.10.2023Address: Jelgava, 4. līnija 1 - 17	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 10 Restrictions 1 Departments 3
13	Annual reports, Annual reports, Commercial register	40103476093	AVK11, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Nīcgales iela 46 k-1 - 29	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Restrictions 1
14	Annual reports, Annual reports, Commercial register	40103359730	BIROJA PALĪGS, Sabiedrība ar ierobežotu atbildībuLiquidated 01.06.2020Address: Jelgava, Sarmas iela 21 - 44	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 9 Restrictions 1 Departments 1
15	Annual reports, Annual reports, Register of Associations and Foundations	50008113701	Tatjanas Ždanokas fonds krievu skolaiAddress: Rīga, Rūpniecības iela 9	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17
16	Annual reports, Annual reports, Commercial register	40103909260	IZCILI, Sabiedrība ar ierobežotu atbildībuLiquidated 23.05.2019Address: Rīga, Biķernieku iela 22	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 4
17	Annual reports, Annual reports, Commercial register	40103480188	SoLiDaTi, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dzelzavas iela 33 - 57	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
18	Annual reports, Annual reports, Commercial register	40103259250	West Investment, SIAAddress: Rīga, Miera iela 87A - 14	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Restrictions 8
19	Annual reports, Annual reports, Commercial register	50103873641	CZESLA CIGARS, SIAAddress: Rīga, Mazā Krasta iela 39 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 1
20	Annual reports, Annual reports, Commercial register	44103093787	JL Solutions, SIALiquidated 01.06.2021Address: Burtnieku nov., Vecates pag., "Kalnduņēni"	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 7

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