27. October, 2020

1 - 20 of 809 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40203147628	Irose, SIAAddress: Rīga, Baltezera iela 7 - 24	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 1
2	Annual reports, Annual reports, Commercial register	40103739742	INKTRACE, SIAAddress: Rīga, Ropažu iela 87 - 41	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 1
3	Annual reports, Annual reports, Commercial register	40103735098	NAVIANT, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ilūkstes iela 103 k-2 - 12	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
4	Annual reports, Annual reports, Commercial register	40103513309	FLMC, SIAAddress: Rīga, Lilijas iela 7 - 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 1
5	Annual reports, Annual reports, Commercial register	40103979728	Alus Fakultāte, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Lielvārdes iela 8 - 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8
6	Annual reports, Annual reports, Commercial register	40103979728	Alus Fakultāte, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Lielvārdes iela 8 - 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8
7	Annual reports, Annual reports, Commercial register	40103755272	Mežmalas 22, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Lielvārdes iela 8 - 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Restrictions 1
8	Annual reports, Annual reports, Commercial register	40103755272	Mežmalas 22, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Lielvārdes iela 8 - 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Restrictions 1
9	Annual reports, Annual reports, Commercial register	40103339753	AVOTIŅAS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ēveles iela 6 - 51	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 1
10	Annual reports, Annual reports, Commercial register	40003657897	INKTREIS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ropažu iela 87 - 41	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 3
11	Annual reports, Annual reports, Commercial register	40103535170	Sīlma, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Mazā Kandavas iela 2B	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 The State support 2
12	Annual reports, Annual reports, Commercial register	43603049334	GMR mežs, SIALiquidated 15.11.2022Address: Jelgava, Asteru iela 17 - 6	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 8 Restrictions 5
13	Annual reports, Annual reports, Commercial register	40103579565	Agnessaga, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ezermalas iela 13 k-6 - 89	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Restrictions 1
14	Annual reports, Annual reports, Commercial register	40203162754	Sapņu kvartāls S, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Valentīna iela 16 k-3 - 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Insolvency registry proceedings 1
15	Annual reports, Annual reports, Commercial register	40203162773	Sapņu kvartāls P, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ezermalas iela 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Restrictions 1
16	Annual reports, Annual reports, Commercial register	40203162773	Sapņu kvartāls P, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ezermalas iela 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Restrictions 1
17	Annual reports, Annual reports, Commercial register	42103085387	PĀRVALDĪBAS SISTĒMAS, Sabiedrība ar ierobežotu atbildībuAddress: Ropažu nov., Stopiņu pag., Rumbula, "Ritvari"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
18	Annual reports, Annual reports, Commercial register	42103085387	PĀRVALDĪBAS SISTĒMAS, Sabiedrība ar ierobežotu atbildībuAddress: Ropažu nov., Stopiņu pag., Rumbula, "Ritvari"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
19	Annual reports, Annual reports, Commercial register	40003808569	ML STUDIJA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Maiznīcas iela 10 - 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Restrictions 2
20	Annual reports, Annual reports, Commercial register	50102005161	ZAUBES DRUSTI, SIAAddress: Rīga, Hospitāļu iela 33A - 29	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Departments 3

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