16. February, 2019

1 - 20 of 127 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40203080509	Blank spot, SIAAddress: Rīga, Mirdzas Ķempes iela 5 - 28	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
2	Annual reports, Annual reports, Commercial register	40203183008	Summer Girls, SIAAddress: Talsu nov., Mērsraga pag., Mērsrags, Dzintaru iela 9 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 3
3	Annual reports, Annual reports, Commercial register	40103183923	LABAIS HROMS, Sabiedrība ar ierobežotu atbildībuAddress: Ropažu nov., Stopiņu pag., "Jugla 2" - 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Restrictions 1
4	Annual reports, Annual reports, Commercial register	40103824023	CARSERVRENT, Sabiedrība ar ierobežotu atbildībuLiquidated 10.12.2019Address: Rīga, Līvciema iela 55 - 46	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 5
5	Annual reports, Annual reports, Commercial register	40203130439	PRO DISCOUNT, SIAAddress: Rīga, Salaspils iela 18 k-2 - 77	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 2
6	Annual reports, Annual reports, Commercial register	40203093607	GD Group, SIALiquidated 15.12.2022Address: Rīga, Jukuma Vācieša iela 2 - 69	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 5
7	Annual reports, Annual reports, Commercial register	40103940334	QCT GROUP, SIAAddress: Olaines nov., Olaines pag., Dāvi, "Ābele O 87"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8
8	Annual reports, Annual reports, Commercial register	40103940334	QCT GROUP, SIAAddress: Olaines nov., Olaines pag., Dāvi, "Ābele O 87"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8
9	Annual reports, Annual reports, Commercial register	40003426185	Infants, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kaņiera iela 10 - 34	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 25 Departments 9
10	Annual reports, Annual reports, Commercial register	40003426185	Infants, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kaņiera iela 10 - 34	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 25 Departments 9
11	Annual reports, Annual reports, Commercial register	50103707151	KRĀNU SERVISS, SIAAddress: Ropažu nov., Stopiņu pag., Dreiliņi, Paleju iela 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 The State support 2
12	Annual reports, Annual reports, Register of Associations and Foundations	40008174615	DOMNĪCAAddress: Rīga, Jukuma Vācieša iela 2 - 21	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
13	Annual reports, Annual reports, Commercial register	50103425811	Survey World, SIALiquidated 24.08.2022Address: Rīga, Anniņmuižas bulvāris 80 - 50	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 10
14	Annual reports, Annual reports, Register of Associations and Foundations	40008118069	DoreAddress: Jelgavas nov., Svētes pag., Atpūta, "Bites"	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17
15	Annual reports, Annual reports, Register of Associations and Foundations	40008228087	Jaunzemgale, BiedrībaAddress: Bauskas nov., Iecava, Rīgas iela 41 - 28	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
16	Annual reports, Annual reports, Commercial register	40203118915	CORdiX, SIAAddress: Jūrmala, Engures iela 10 - 39	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
17	Annual reports, Annual reports, Commercial register	40003907441	Nara Baltic, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Sergeja Eizenšteina iela 11 - 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 3
18	Annual reports, Annual reports, Commercial register	40003564116	BALTIJAS KONSULTATĪVAIS CENTRS, Sabiedrība ar ierobežotu atbildībuLiquidated 29.10.2020Address: Rīga, Vangažu iela 26 - 64	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 19
19	Annual reports, Annual reports, Commercial register	40003564116	BALTIJAS KONSULTATĪVAIS CENTRS, Sabiedrība ar ierobežotu atbildībuLiquidated 29.10.2020Address: Rīga, Vangažu iela 26 - 64	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 19
20	Annual reports, Annual reports, Commercial register	40103921475	INKI Trade Latvia, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ziepju iela 5 k-2 - 77	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 2

Select