18. October, 2022

1 - 20 of 845 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40003577017	RL HOLDINGS, SIAAddress: Ķekavas nov., Ķekava, Dārznieku iela 42	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Restrictions 2
2	Annual reports, Annual reports, Commercial register	40003577017	RL HOLDINGS, SIAAddress: Ķekavas nov., Ķekava, Dārznieku iela 42	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Restrictions 2
3	Annual reports, Annual reports, Commercial register	40203107451	BEG GROUP, SIAAddress: Liepāja, Celmu iela 1 - 17	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
4	Annual reports, Annual reports, Commercial register	40002024817	IMOS, SIAAddress: Rīga, Krišjāņa Barona iela 82 - 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Restrictions 1 Departments 2
5	Annual reports, Annual reports, Commercial register	40002024817	IMOS, SIAAddress: Rīga, Krišjāņa Barona iela 82 - 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Restrictions 1 Departments 2
6	Annual reports, Annual reports, Register of Associations and Foundations	40008294167	vēsturei.lvAddress: Rīga, Zirņu iela 1 - 67	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
7	Annual reports, Annual reports, Commercial register	40003544139	ABIS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Progresa iela 8 - 41	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Restrictions 1 Departments 1
8	Annual reports, Annual reports, Commercial register	40002024817	IMOS, SIAAddress: Rīga, Krišjāņa Barona iela 82 - 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Restrictions 1 Departments 2
9	Annual reports, Annual reports, Register of Associations and Foundations	40008294167	vēsturei.lvAddress: Rīga, Zirņu iela 1 - 67	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
10	Annual reports, Annual reports, Commercial register	40203264525	ANB Latvia, SIAAddress: Rīga, Krišjāņa Valdemāra iela 18 - 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3 Departments 2
11	Annual reports, Annual reports, Commercial register	40203311637	High Level, SIAAddress: Ropažu nov., Garkalnes pag., Skuķīši, 1. līnija 19A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
12	Annual reports, Annual reports, Commercial register	41503021611	DUGLĀZIJA, SIAAddress: Aizkraukles nov., Koknese, Mednieku iela 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 25 Departments 11
13	Annual reports, Annual reports, Commercial register	42103097742	Loul, SIAAddress: Rīga, Eksporta iela 16 - 54	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
14	Annual reports, Annual reports, Commercial register	50203164121	STONE HOUSE, SIAAddress: Rīga, Jēkabpils iela 2 - 35	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
15	Annual reports, Annual reports, Commercial register	40103478662	SDK GROUP, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Stabu iela 62A - 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
16	Annual reports, Annual reports, Commercial register	41503003476	INGRID A, Sabiedrība ar ierobežotu atbildībuAddress: Daugavpils, Vaļņu iela 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 16 The State support 2
17	Annual reports, Annual reports, Commercial register	40002081133	RUTA R, Sabiedrība ar ierobežotu atbildībuAddress: Saldus nov., Rubas pag., "Opoļski"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 3
18	Annual reports, Annual reports, Commercial register	40002081133	RUTA R, Sabiedrība ar ierobežotu atbildībuAddress: Saldus nov., Rubas pag., "Opoļski"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 3
19	Annual reports, Annual reports, Commercial register	40003284016	BALTIC CANDLES Ltd, Sabiedrība ar ierobežotu atbildībuAddress: Dobeles nov., Dobele, Uzvaras iela 22	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 9 The State support 2
20	Annual reports, Annual reports, Commercial register	40003284016	BALTIC CANDLES Ltd, Sabiedrība ar ierobežotu atbildībuAddress: Dobeles nov., Dobele, Uzvaras iela 22	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 9 The State support 2

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