24. July, 2022

21 - 40 of 583 record(-s)

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

21	Annual reports, Annual reports, Commercial register	43603078051	DERMOLV, SIAAddress: Jelgava, Lielā iela 30 - 11	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
22	Annual reports, Annual reports, Commercial register	43603058252	DMVteks, SIAAddress: Jelgava, Zemgales prospekts 17 - 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Restrictions 1
23	Annual reports, Annual reports, Commercial register	43603058252	DMVteks, SIAAddress: Jelgava, Zemgales prospekts 17 - 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Restrictions 1
24	Annual reports, Annual reports, State enterprise register	44101031621	LIELVASARAUDŽI, Druvienes pagasta A.Zvirgzdiņa zemnieku saimniecībaAddress: Gulbenes nov., Druvienas pag., "Lielvasaraudži"	Annual reports, State enterprise register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15
25	Annual reports, Annual reports, Commercial register	41503051832	Īpašums, SIAAddress: Augšdaugavas nov., Dvietes pag., Dviete, "Dzelmes"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
26	Annual reports, Annual reports, Commercial register	44103077547	Ainars13, Sabiedrība ar ierobežotu atbildībuAddress: Cēsu nov., Drabešu pag., Līvi, "Ozolzeme"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 1
27	Annual reports, Annual reports, Commercial register	49503000383	AKORDS-2, Sabiedrība ar ierobežotu atbildībuAddress: Cēsu nov., Līgatnes pag., Augšlīgatne, "Briņķi 1"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 26 Restrictions 1 Departments 2
28	Annual reports, Annual reports, Commercial register	43603091473	IC Markets, SIAAddress: Bauskas nov., Bauska, Bērzkalnu iela 65	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4
29	Annual reports, Annual reports, Commercial register	43603076120	MSSPARES, SIAAddress: Jelgava, Elektrības iela 6A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 2 The State support 1
30	Annual reports, Annual reports, Commercial register	43603076120	MSSPARES, SIAAddress: Jelgava, Elektrības iela 6A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 2 The State support 1
31	Annual reports, Annual reports, Commercial register	40203198287	RKDizains, SIAAddress: Rīga, Bruņinieku iela 28 - 72	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Restrictions 1 Departments 6 The State support 2
32	Annual reports, Annual reports, Commercial register	40203013226	Riga MM, SIAAddress: Rīga, Meldru iela 26 - 14	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8
33	Annual reports, Annual reports, Commercial register	40103893646	EVOL NOVUS, SIAAddress: Rīga, Jaunciema 5. šķērslīnija 2C	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 1 The State support 1
34	Annual reports, Annual reports, Commercial register	40103496579	BioArm, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Valkas iela 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
35	Annual reports, Annual reports, Commercial register	40003467198	SKONE, Sabiedrība ar ierobežotu atbildību ar ārzemju investīcijāmAddress: Rīga, Ganību dambis 26	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 25 Departments 2
36	Annual reports, Annual reports, Commercial register	40203246568	Bright Minds, SIAAddress: Rīga, Dzelzavas iela 35 k-1 - 56	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4
37	Annual reports, Annual reports, Commercial register	40203063744	Veikalnīca, SIAAddress: Rīga, Brīvības gatve 452	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 2 The State support 7
38	Annual reports, Annual reports, Commercial register	40103976524	Acountess, Sabiedrība ar ierobežotu atbildībuLiquidated 01.08.2024Address: Salaspils nov., Salaspils pag., Mežezeri, Ķirbju iela 24	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 3
39	Annual reports, Annual reports, Commercial register	40103976524	Acountess, Sabiedrība ar ierobežotu atbildībuAddress: Salaspils nov., Salaspils pag., Mežezeri, Ķirbju iela 24	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 3
40	Annual reports, Annual reports, Commercial register	40103843626	LIBRA CENSEA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Pūces iela 49 - 28C	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1

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