18. February, 2019

1 - 20 of 1228 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40103792438	Avante post, SIAAddress: Rīga, Dzeņu iela 3 - 79	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
2	Annual reports, Annual reports, Commercial register	40003451642	AUTO & RELAKSS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Avotu iela 8-24	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 22 Departments 6
3	Annual reports, Annual reports, Commercial register	40003451642	AUTO & RELAKSS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Avotu iela 8 k-1 - 24	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 22 Departments 6
4	Annual reports, Annual reports, Commercial register	40103473237	Synergy Holding, SIAAddress: Rīga, Malienas iela 30	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
5	Annual reports, Annual reports, Commercial register	40103194560	patnis.edu, SIAAddress: Rīga, Gregora iela 13A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Restrictions 1
6	Annual reports, Annual reports, Commercial register	40103194560	patnis.edu, SIAAddress: Rīga, Gregora iela 13A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Restrictions 1
7	Annual reports, Annual reports, Register of Associations and Foundations	40008094907	NEKUSTĀMO ĪPAŠUMU PROJEKTU ATTĪSTĪTĀJU ASOCIĀCIJAAddress: Rīga, Mazā Nometņu iela 31	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15
8	Annual reports, Annual reports, Commercial register	40103687506	ALIZA VM, Sabiedrība ar ierobežotu atbildībuLiquidated 26.01.2022Address: Rīga, Brīvības iela 47 - 7	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 5 Restrictions 2 Departments 1
9	Annual reports, Annual reports, Commercial register	40203159152	FREELIFE, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dzirnavu iela 53 - 20	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 1
10	Annual reports, Annual reports, Commercial register	40203159152	FREELIFE, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dzirnavu iela 53 - 20	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 1
11	Annual reports, Annual reports, Commercial register	48503024518	Best partners, SIALiquidated 02.01.2020Address: Brocēnu nov., Remtes pag., "Avotiņi"	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 1
12	Annual reports, Annual reports, Register of Associations and Foundations	40008231763	Ausekļu NamsAddress: Saldus nov., Vadakstes pag., Vadakste, "Ausekļi" - 7	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
13	Annual reports, Annual reports, Commercial register	40103860787	ANOMA, Sabiedrība ar ierobežotu atbildībuAddress: Ādažu nov., Ādažu pag., Stapriņi, Dzintara iela 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 2
14	Annual reports, Annual reports, Register of Associations and Foundations	40008192502	Cēsis, Pašvaldības darbinieku arodbiedrībaAddress: Cēsu nov., Cēsis, Bērzaines iela 5	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
15	Annual reports, Annual reports, Commercial register	40103997795	CH Latvia, SIAAddress: Rīga, Artilērijas iela 3 - 20A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Departments 2 The State support 15
16	Annual reports, Annual reports, Commercial register	48503024518	Best partners, SIALiquidated 02.01.2020Address: Brocēnu nov., Remtes pag., "Avotiņi"	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 1
17	Annual reports, Annual reports, Commercial register	48503024518	Best partners, SIALiquidated 02.01.2020Address: Brocēnu nov., Remtes pag., "Avotiņi"	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 1
18	Annual reports, Annual reports, Commercial register	40203076880	ECOTECH GROUP, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Bāriņu iela 1B - 68	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4
19	Annual reports, Annual reports, Register of Associations and Foundations	40008032930	Latvijas Godžju-rju karatē federācijaAddress: Rīga, Pļavnieku iela 1 - 63	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 24
20	Annual reports, Annual reports, Commercial register	40102026693	EL pakalpojumi, SIAAddress: Ropažu nov., Garkalnes pag., Baltezers, Līču iela 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 22 Departments 2

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