31. October, 2022

1 - 20 of 1062 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40103775989	Hidroenergo, SIAAddress: Rīga, Krišjāņa Barona iela 32	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
2	Annual reports, Annual reports, Commercial register	40003448619	PATA, Sabiedrība ar ierobežotu atbildībuAddress: Siguldas nov., Inčukalna pag., Inčukalns, Miera iela 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 25 Departments 35 The State support 1
3	Annual reports, Annual reports, Commercial register	40003448619	PATA, Sabiedrība ar ierobežotu atbildībuAddress: Siguldas nov., Inčukalna pag., Inčukalns, Miera iela 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 25 Departments 35 The State support 1
4	Annual reports, Annual reports, Commercial register	40003019349	ALAN LTD, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Grenču iela 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 36 The State support 8
5	Annual reports, Annual reports, Commercial register	40003019349	ALAN LTD, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Grenču iela 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 36 The State support 8
6	Annual reports, Annual reports, Commercial register	40003607010	Rolling, Sabiedrība ar ierobežotu atbildībuAddress: Mārupes nov., Mārupe, Plieņciema iela 37	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 22 Restrictions 2 Departments 5 The State support 1
7	Annual reports, Annual reports, Commercial register	40003448619	PATA, Sabiedrība ar ierobežotu atbildībuAddress: Siguldas nov., Inčukalna pag., Inčukalns, Miera iela 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 25 Departments 35 The State support 1
8	Annual reports, Annual reports, Commercial register	40003019349	ALAN LTD, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Grenču iela 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 36 The State support 8
9	Annual reports, Annual reports, Commercial register	40003019349	ALAN LTD, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Grenču iela 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 36 The State support 8
10	Annual reports, Annual reports, Commercial register	44103005426	LAUKU APGĀDS UN MELIORĀCIJA, SIAAddress: Smiltenes nov., Smiltene, Dzirnavu iela 18	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 27 Departments 27 The State support 1
11	Annual reports, Annual reports, Commercial register	40103775989	Hidroenergo, SIAAddress: Rīga, Krišjāņa Barona iela 32	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
12	Annual reports, Annual reports, Commercial register	40203114561	TWIGA GROUP, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Stirnu iela 38A - 82	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
13	Annual reports, Annual reports, Commercial register	40103252977	TOPAZ LOGISTICS, SIAAddress: Rīga, Kaķu iela 4 - 21	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Departments 2
14	Annual reports, Annual reports, Commercial register	40103252977	TOPAZ LOGISTICS, SIAAddress: Rīga, Kaķu iela 4 - 21	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Departments 2
15	Annual reports, Annual reports, Commercial register	40003286799	Mikrotīkls, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Aizkraukles iela 23	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 10
16	Annual reports, Annual reports, Commercial register	40003286799	Mikrotīkls, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Aizkraukles iela 23	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 10
17	Annual reports, Annual reports, Commercial register	40003286799	Mikrotīkls, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Aizkraukles iela 23	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 10
18	Annual reports, Annual reports, Commercial register	40103134754	SENSON AUTO, SIAAddress: Rīga, Starta iela 5F	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Restrictions 4 Departments 14
19	Annual reports, Annual reports, Commercial register	42403039832	NGG, Sabiedrība ar ierobežotu atbildībuAddress: Balvu nov., Balvi, Teātra iela 14 - 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 1
20	Annual reports, Annual reports, Commercial register	50103741611	Beauty Equipment, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Antonijas iela 17A - 49	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1 The State support 7

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