05. July, 2022

1 - 20 of 1353 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40203289834	OŠI AK, Sabiedrība ar ierobežotu atbildībuAddress: Talsu nov., Valdemārpils, Lielā iela 9 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
2	Annual reports, Annual reports, Register of Associations and Foundations	40008202849	VIGUNDAAddress: Talsu nov., Dundagas pag., Kārļmuiža, "Mazdruvas"	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
3	Annual reports, Annual reports, Register of Associations and Foundations	40008071849	Vieno Viens, Talsu jauniešu klubsAddress: Talsu nov., Talsi, Kalna iela 4	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15
4	Annual reports, Annual reports, Register of Associations and Foundations	40008071849	Vieno Viens, Talsu jauniešu klubsAddress: Talsu nov., Talsi, Kalna iela 4	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15
5	Annual reports, Annual reports, Commercial register	44103136944	LL Cafe, SIAAddress: Olaines nov., Olaines pag., Stūnīši, "Bērzpils 10" - 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 3 The State support 18
6	Annual reports, Annual reports, Commercial register	44103136944	LL Cafe, SIALiquidated 18.07.2024Address: Olaines nov., Olaines pag., Stūnīši, "Bērzpils 10" - 5	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 3 The State support 18
7	Annual reports, Annual reports, Commercial register	40203024728	AMBERLINEN SOLUTION, SIAAddress: Mārupes nov., Mārupe, Kantora iela 124 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 The State support 4
8	Annual reports, Annual reports, Commercial register	42102001611	AV Projekts, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Cesvaines iela 15A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 27 Departments 1
9	Annual reports, Annual reports, Commercial register	40003575694	Nodokļu un finanšu konsultāciju birojs, Sabiedrība ar ierobežotu atbildībuAddress: Limbažu nov., Skultes pag., Vārzas, "Krastalauči"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 22 Departments 2
10	Annual reports, Annual reports, Commercial register	40203091574	Medrego, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Brīvības gatve 278 - 20	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 1 The State support 5
11	Annual reports, Annual reports, Register of Associations and Foundations	40008239254	LIZDA Daugavpils arodorganizācijaAddress: Daugavpils, Saules iela 7	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
12	Annual reports, Annual reports, Commercial register	41203021203	Unitrans Baltic, Sabiedrība ar ierobežotu atbildībuAddress: Ventspils, Sarkanmuižas dambis 4 - 58	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 1
13	Annual reports, Annual reports, Register of Associations and Foundations	40008150693	LATVIAN INTERNATIONAL FONDATIONAddress: Dienvidkurzemes nov., Tadaiķu pag., "Vālēni"	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
14	Annual reports, Annual reports, Commercial register	40203160698	10X CAPITAL, Sabiedrība ar ierobežotu atbildībuLiquidated 28.03.2023Address: Jūrmala, Dubultu prospekts 4	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 5 The State support 9
15	Annual reports, Annual reports, Commercial register	40103594545	TOLDMAKER, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Mangaļsalas iela 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 1
16	Annual reports, Annual reports, Commercial register	40103594545	TOLDMAKER, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Stabu iela 72 - 13	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 1
17	Annual reports, Annual reports, Commercial register	40203192439	Diamands, SIAAddress: Rīga, Lielvārdes iela 123 - 36	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Restrictions 2
18	Annual reports, Annual reports, Commercial register	40203192439	Diamands, SIALiquidated 29.01.2024Address: Rīga, Lielvārdes iela 123 - 36	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 4 Restrictions 2
19	Annual reports, Annual reports, Register of Associations and Foundations	40008276814	Latvijas interaktīvo azartspēļu biedrībaAddress: Rīga, Antonijas iela 10 - 1	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
20	Annual reports, Annual reports, Commercial register	40103360091	UNIBROKKER, SIAAddress: Rīga, Tomsona iela 39 k-1 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 1

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