10. November, 2022

1 - 20 of 793 record(-s)

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

1	Annual reports, Annual reports, Commercial register	44103127123	Parūku veikals, SIAAddress: Rīga, Lāčplēša iela 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3 Departments 2
2	Annual reports, Annual reports, Commercial register	42103104993	Ar.hes, SIA, servissAddress: Liepāja, Mežu iela 53 - 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 2
3	Annual reports, Annual reports, Commercial register	44103106742	AD GRUPA 24, Sabiedrība ar ierobežotu atbildībuAddress: Limbažu nov., Umurgas pag., "Mazunguri" - 2	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	44103106742	AD GRUPA 24, Sabiedrība ar ierobežotu atbildībuAddress: Limbažu nov., Umurgas pag., "Mazunguri" - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
5	Annual reports, Annual reports, Commercial register	40003235171	KPMG Baltics SIAAddress: Rīga, Roberta Hirša iela 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 29 Departments 2
6	Annual reports, Annual reports, Commercial register	40003235171	KPMG Baltics SIAAddress: Rīga, Roberta Hirša iela 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 29 Departments 2
7	Annual reports, Annual reports, Commercial register	40103342081	Vienkāršības, Sabiedrība ar ierobežotu atbildībuAddress: Valmieras nov., Valmiera, Voldemāra Baloža iela 20 - 46	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 3
8	Newly registered, Commercial register	40203440406	Smoothie & fresh juice, SIAAddress: Liepāja, Strazdu iela 14 - 25	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports Departments 1
9	Annual reports, Annual reports, Commercial register	42103081239	SILVER ARROW AND OTHERS, SIALiquidated 28.03.2023Address: Liepāja, Lietuviešu iela 8 - 2	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 4
10	Annual reports, Annual reports, Commercial register	43603041881	Dotnuva Baltic, SIAAddress: Jelgavas nov., Cenu pag., Brankas, "Baltijas Ceļš"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Departments 8
11	Annual reports, Annual reports, Commercial register	43603041881	Dotnuva Baltic, SIAAddress: Jelgavas nov., Cenu pag., Brankas, "Baltijas Ceļš"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Departments 8
12	Annual reports, Annual reports, Commercial register	44103131805	BALTIC NOR, SIAAddress: Rīga, Čiekurkalna 2. līnija 49A - 10	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 2
13	Annual reports, Annual reports, Commercial register	44103131805	BALTIC NOR, SIAAddress: Dobeles nov., Vītiņu pag., "Kadiķi"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 2
14	Annual reports, Annual reports, Commercial register	40203029068	MP Energy, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Salnas iela 21 - 134	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 1
15	Annual reports, Annual reports, Commercial register	40203029068	MP Energy, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Stabu iela 15 - 140	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 1
16	Annual reports, Annual reports, Register of Associations and Foundations	40008070114	AVANTISAddress: Rīga, Blaumaņa iela 38/40 - 1	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 1
17	Annual reports, Annual reports, Register of Associations and Foundations	40008266356	Biedrība ģimenes atbalstam "Tēvi"Address: Rīga, Tērbatas iela 30	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
18	Annual reports, Annual reports, Commercial register	40103995968	Business Opportunity, SIAAddress: Rīga, Aspazijas bulvāris 20	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Restrictions 2
19	Annual reports, Annual reports, Commercial register	40103995968	Business Opportunity, SIAAddress: Rīga, Aspazijas bulvāris 20	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Restrictions 2
20	Annual reports, Annual reports, Commercial register	40103776611	Medsolution, SIALiquidated 25.01.2023Address: Mārupes nov., Mārupes pag., Vētras, "Liekmaņi"	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 8

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