20. November, 2019

1 - 20 of 721 record(-s)

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

1	Annual reports, Annual reports, Commercial register	42103075603	ISBA, SIAAddress: Liepāja, Krūmu iela 15 - 13	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Restrictions 1
2	Annual reports, Annual reports, Commercial register	42103075603	ISBA, SIAAddress: Liepāja, Krūmu iela 15 - 13	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Restrictions 1
3	Annual reports, Annual reports, Commercial register	40003372272	MARIO & CO, Sabiedrība ar ierobežotu atbildībuAddress: Jēkabpils nov., Jēkabpils, Mežrūpnieku iela 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 24 Departments 6
4	Annual reports, Annual reports, Commercial register	40103617087	K & K Būve, SIAAddress: Rīga, Hipokrāta iela 19 - 71	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 1 Departments 1
5	Annual reports, Annual reports, State enterprise register	42103040936	Dunikas-23, Dzīvokļu īpašnieku kooperatīvā sabiedrībaAddress: Liepāja, Dunikas iela 23 - 37	Annual reports, State enterprise register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
6	Annual reports, Annual reports, State enterprise register	42103040936	Dunikas-23, Dzīvokļu īpašnieku kooperatīvā sabiedrībaLiquidated 31.10.2024Address: Liepāja, Dunikas iela 23 - 37	Annual reports, State enterprise register	Report Relationship graph and graph on the map Person's profile Annual reports 7
7	Annual reports, Annual reports, Commercial register	40103558949	AMI group, SIAAddress: Rīga, Duntes iela 28 - 158	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
8	Annual reports, Annual reports, State enterprise register	42103040936	Dunikas-23, Dzīvokļu īpašnieku kooperatīvā sabiedrībaLiquidated 31.10.2024Address: Liepāja, Dunikas iela 23 - 37	Annual reports, State enterprise register	Report Relationship graph and graph on the map Person's profile Annual reports 7
9	Annual reports, Annual reports, State enterprise register	42103040936	Dunikas-23, Dzīvokļu īpašnieku kooperatīvā sabiedrībaLiquidated 31.10.2024Address: Liepāja, Dunikas iela 23 - 37	Annual reports, State enterprise register	Report Relationship graph and graph on the map Person's profile Annual reports 7
10	Annual reports, Annual reports, Commercial register	40203160895	INTERNATIONAL BUSINESS TRADE 2021, SIALiquidated 12.09.2022Address: Krāslavas nov., Krāslava, Rīgas iela 10	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 1
11	Annual reports, Annual reports, Commercial register	40103816045	Baltic fusion, Sabiedrība ar ierobežotu atbildībuLiquidated 06.03.2020Address: Rīga, Vecā Buļļu iela 16 - 21	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 5
12	Annual reports, Annual reports, Commercial register	40103816045	Baltic fusion, Sabiedrība ar ierobežotu atbildībuLiquidated 06.03.2020Address: Rīga, Vecā Buļļu iela 16 - 21	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 5
13	Annual reports, Annual reports, Commercial register	40103816045	Baltic fusion, Sabiedrība ar ierobežotu atbildībuLiquidated 06.03.2020Address: Rīga, Vecā Buļļu iela 16 - 21	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 5
14	Annual reports, Annual reports, Commercial register	40103677033	PIGJET, Sabiedrība ar ierobežotu atbildībuLiquidated 05.12.2019Address: Rīga, Purvciema iela 24 - 40	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 6 Restrictions 1
15	Annual reports, Annual reports, Commercial register	40103677033	PIGJET, Sabiedrība ar ierobežotu atbildībuLiquidated 05.12.2019Address: Rīga, Purvciema iela 24 - 40	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 6 Restrictions 1
16	Annual reports, Annual reports, Commercial register	40103764877	Apollo Kino, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dzelzavas iela 120G	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 5 The State support 23
17	Annual reports, Annual reports, Commercial register	40103764877	Apollo Kino, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dzelzavas iela 120G	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 5 The State support 23
18	Annual reports, Annual reports, Register of Associations and Foundations	40008078940	Leons, Sporta biedrībaAddress: Ogres nov., Ogre, Zaļā iela 20	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 18 Departments 1
19	Annual reports, Annual reports, Commercial register	48503023989	ENERGOCIECERE, SIAAddress: Rīga, Lielirbes iela 6 - 92	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
20	Annual reports, Annual reports, Commercial register	40103766168	Zodiak Plus, SIAAddress: Rīga, Lāčplēša iela 75 - 9/10	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Departments 1

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