01. August, 2022

1 - 20 of 3883 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40103851943	MEDITERRANEO, SIAAddress: Rīga, Kurzemes prospekts 108 - 76	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 1
2	Annual reports, Annual reports, Commercial register	50103848201	VF3, Sabiedrība ar ierobežotu atbildībuAddress: Krāslavas nov., Krāslava, Ezera iela 18 - 59	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 3
3	Annual reports, Annual reports, Commercial register	50103848201	VF3, Sabiedrība ar ierobežotu atbildībuLiquidated 10.05.2024Address: Krāslavas nov., Krāslava, Ezera iela 18 - 59	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 3
4	Annual reports, Annual reports, Commercial register	40103845487	LOCALart, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Margrietas iela 15 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 4
5	Annual reports, Annual reports, Commercial register	40103840988	Auratex, SIAAddress: Rīga, Parādes iela 7 - 39	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 The State support 3
6	Annual reports, Annual reports, Commercial register	40103840988	Auratex, SIALiquidated 24.04.2023Address: Rīga, Parādes iela 7 - 39	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 9 The State support 3
7	Annual reports, Annual reports, Commercial register	50103836471	InterAssist, SIAAddress: Rīga, Jūrmalas gatve 82 k-2 - 124	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 2 The State support 15
8	Annual reports, Annual reports, Commercial register	40103835525	TEMPUS LIBERO, SIAAddress: Rīga, Krišjāņa Barona iela 31	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Restrictions 3 Departments 3 The State support 21
9	Annual reports, Annual reports, Commercial register	40103835525	TEMPUS LIBERO, SIAAddress: Rīga, Krišjāņa Barona iela 31	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Restrictions 3 Departments 3 The State support 21
10	Annual reports, Annual reports, Commercial register	40103835084	TOM ADAM, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Matrožu iela 15	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
11	Annual reports, Annual reports, Commercial register	50103834201	SIAN TRADE, SIAAddress: Rīga, Mazā Krūmu iela 3 - 57	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 3
12	Annual reports, Annual reports, Commercial register	40103829088	WOOD IN, Sabiedrība ar ierobežotu atbildībuAddress: Ropažu nov., Garkalnes pag., Berģi, Zālīšu iela 1 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
13	Annual reports, Annual reports, Commercial register	40103824061	STRUCTURAL SOLUTIONS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tērbatas iela 6/8 - 44	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Restrictions 1 The State support 1
14	Annual reports, Annual reports, Commercial register	40103824061	STRUCTURAL SOLUTIONS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tērbatas iela 6/8 - 44	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Restrictions 1 The State support 1
15	Annual reports, Annual reports, Commercial register	40103822963	Laurus Brand, Sabiedrība ar ierobežotu atbildībuAddress: Mārupes nov., Mārupe, Paleju iela 17 - 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 The State support 4
16	Annual reports, Annual reports, Commercial register	40103822728	Integer ITSM, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Mārtiņa iela 8 - 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
17	Annual reports, Annual reports, Commercial register	40103819643	ALLANT Industries, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Lielirbes iela 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
18	Annual reports, Annual reports, Commercial register	40103815783	BaltSmith, SIAAddress: Rīga, Birzes iela 32 - 84	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
19	Annual reports, Annual reports, Commercial register	40103815232	LeoneLL, SIAAddress: Rīga, Zentenes iela 49 - 62	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Restrictions 1 Departments 1
20	Annual reports, Annual reports, Commercial register	40103809081	Auto59, SIAAddress: Rīga, Ventspils iela 59	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Restrictions 3 Departments 1

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