23. April, 2020

21 - 40 of 1602 record(-s)

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

21	Annual reports, Annual reports, Commercial register	40203024446	Mr. Cleaning Service, SIAAddress: Rīga, Konsula iela 11 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Departments 1
22	Annual reports, Annual reports, Commercial register	40103725935	VESMANN MANAGEMENT, SIAAddress: Mārupes nov., Babītes pag., Brīvkalni, "Vīnakalni"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
23	Annual reports, Annual reports, Commercial register	40103725935	VESMANN MANAGEMENT, SIAAddress: Mārupes nov., Babītes pag., Brīvkalni, "Vīnakalni"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
24	Annual reports, Annual reports, Commercial register	40103590543	PLAYDIST, SIAAddress: Rīga, Kuģu iela 11 - 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 1
25	Annual reports, Annual reports, Commercial register	40103356823	ESTRUM, SIAAddress: Rīga, Ganību dambis 26A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Departments 1
26	Annual reports, Annual reports, Commercial register	40003796240	T.Z.N., Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ruses iela 1 - 33	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 18 Departments 3
27	Annual reports, Annual reports, Commercial register	40003635989	CHEMI PHARM LATVIA, SIAAddress: Rīga, Īslīces iela 5 - 29	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 6
28	Annual reports, Annual reports, Commercial register	40003590369	SONDEKS, SIAAddress: Rīga, Virbu iela 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 22 Collaterals 4 Departments 5
29	Annual reports, Annual reports, Commercial register	40003590369	SONDEKS, SIAAddress: Rīga, Virbu iela 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 22 Collaterals 4 Departments 5
30	Annual reports, Annual reports, Commercial register	50003149401	ABLV Bank,, ASAddress: Rīga, Mihaila Tāla iela 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Collaterals 1 Departments 21
31	Annual reports, Annual reports, Commercial register	50003149401	ABLV Bank,, ASAddress: Rīga, Mihaila Tāla iela 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Collaterals 1 Departments 21
32	Annual reports, Annual reports, Commercial register	50003149401	ABLV Bank,, ASAddress: Rīga, Mihaila Tāla iela 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Collaterals 1 Departments 21
33	Annual reports, Annual reports, Commercial register	50003149401	ABLV Bank,, ASAddress: Rīga, Skanstes iela 7 k-1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Collaterals 1 Departments 21
34	Annual reports, Annual reports, Commercial register	40103756511	MetroBalt, SIAAddress: Mārupes nov., Babītes pag., Spilve, Gravu iela 32	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
35	Annual reports, Annual reports, Commercial register	40203096815	JK.LV, SIALiquidated 28.11.2022Address: Ogres nov., Ogresgala pag., Ogresgals, Vidus prospekts 26	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 2 Collaterals 1
36	Annual reports, Annual reports, Commercial register	41203024996	VENTAS NĒĢIS, Sabiedrība ar ierobežotu atbildībuAddress: Ventspils nov., Vārves pag., Vārve, "Centrs 3" - 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14
37	Annual reports, Annual reports, Commercial register	41203024996	VENTAS NĒĢIS, Sabiedrība ar ierobežotu atbildībuAddress: Ventspils nov., Vārves pag., Vārve, "Centrs" 3-4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14
38	Annual reports, Annual reports, State enterprise register	44103023205	NASTA, Dzīvokļu īpašnieku kooperatīvā sabiedrībaAddress: Valmieras nov., Valmiera, Stacijas iela 18	Annual reports, State enterprise register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 22
39	Annual reports, Annual reports, Commercial register	40103850810	BMA Solutions, SIALiquidated 09.11.2022Address: Rīga, Liepājas iela 2 - 9	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 4
40	Annual reports, Annual reports, Commercial register	50103420091	Komunālserviss TILDe, Sabiedrība ar ierobežotu atbildībuAddress: Tukuma nov., Tukums, Spartaka iela 2A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 9

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