03. July, 2020

1 - 20 of 1051 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40103684726	ZTB.LV, Sabiedrība ar ierobežotu atbildībuAddress: Ķekavas nov., Ķekavas pag., Katlakalns, Magoņu iela 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 2 The State support 12
2	Annual reports, Annual reports, Commercial register	40003828368	HSL, SIAAddress: Ropažu nov., Garkalnes pag., Upesciems, "Cirīši"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Restrictions 2
3	Annual reports, Annual reports, Commercial register	40203069821	VFS Global Services Latvia, SIAAddress: Rīga, Kronvalda bulvāris 3 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Restrictions 1 Departments 5
4	Annual reports, Annual reports, Commercial register	40103300815	LS Investīcijas, Sabiedrība ar ierobežotu atbildībuLiquidated 21.12.2021Address: Rīga, Tālavas gatve 3 - 36	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 10 Insolvency registry proceedings 2 Restrictions 6 Departments 2
5	Annual reports, Annual reports, Register of Associations and Foundations	40008051170	JAUNPILSĒTA, MEDNIEKU KLUBSAddress: Valmieras nov., Valmieras pag., Pilāti, "Vīnakmeņi"	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21
6	Annual reports, Annual reports, Register of Associations and Foundations	40008051170	JAUNPILSĒTA, MEDNIEKU KLUBSAddress: Valmieras nov., Valmieras pag., Pilāti, "Vīnakmeņi"	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21
7	Annual reports, Annual reports, Commercial register	40103299588	JEKO, SIAAddress: Rīga, Ēbelmuižas iela 10 - 37	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Departments 5 The State support 2
8	Annual reports, Annual reports, Commercial register	40103299588	SVIAL, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ēbelmuižas iela 10 - 37	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Departments 5 The State support 2
9	Annual reports, Annual reports, Commercial register	41202010630	HERCOGS-3, SIALiquidated 30.01.2023Address: Kuldīgas nov., Kuldīga, Liepājas iela 1	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 23 Restrictions 1 Departments 10
10	Annual reports, Annual reports, Commercial register	40103656811	SCENAR Latvia, Sabiedrība ar ierobežotu atbildībuLiquidated 18.01.2021Address: Rīga, Jaunciema 2. šķērslīnija 2 - 21	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 8
11	Annual reports, Annual reports, Commercial register	40203053515	M.A.N@ko, SIAAddress: Rīga, Vaidelotes iela 13 - 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 The State support 3
12	Annual reports, Annual reports, Commercial register	40103849775	Baltic Trade Solution, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kleistu iela 10 - 68	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1 The State support 4
13	Annual reports, Annual reports, Commercial register	40003828368	HSL, SIAAddress: Ropažu nov., Garkalnes pag., Upesciems, "Cirīši"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Restrictions 2
14	Annual reports, Annual reports, Commercial register	42103026504	Komplekss Citadele, SIAAddress: Rīga, Meistaru iela 10 - 401	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Departments 7 The State support 10
15	Annual reports, Annual reports, Commercial register	42103026504	Komplekss Citadele, SIAAddress: Rīga, Meistaru iela 10 - 401	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Departments 7 The State support 10
16	Annual reports, Annual reports, Commercial register	40203171367	Kalnciema Ezītis, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Slokas iela 17	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 4 The State support 39
17	Annual reports, Annual reports, Commercial register	40203171367	Kalnciema Ezītis, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Slokas iela 17	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 4 The State support 39
18	Annual reports, Annual reports, Commercial register	44103119978	Berga Vīns, SIAAddress: Valmieras nov., Kocēnu pag., Kocēni, Parka iela 4 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 1
19	Annual reports, Annual reports, Commercial register	40103757447	PLG Group, SIAAddress: Ogres nov., Ogre, Brīvības iela 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Restrictions 2 Departments 4 The State support 7
20	Annual reports, Annual reports, Commercial register	40103757447	PLG Group, SIAAddress: Ogres nov., Ogre, Brīvības iela 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Restrictions 2 Departments 4 The State support 7

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