22. November, 2022

1 - 20 of 856 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40203205983	RFK Holding, SIAAddress: Valmieras nov., Strenči, Rīgas iela 9 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Restrictions 9
2	Annual reports, Annual reports, Commercial register	40203205983	RFK Holding, SIAAddress: Valmieras nov., Strenči, Rīgas iela 9 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Restrictions 9
3	Annual reports, Annual reports, Commercial register	40203205983	RFK Holding, SIAAddress: Rīga, Tilaudu iela 9 - 6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Restrictions 9
4	Annual reports, Annual reports, Commercial register	40203205983	RFK Holding, SIAAddress: Valmieras nov., Strenči, Rīgas iela 9 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Restrictions 9
5	Annual reports, Annual reports, Commercial register	41203052523	Storme, Sabiedrība ar ierobežotu atbildībuLiquidated 13.09.2024Address: Ventspils, Ēdoles iela 9	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
6	Annual reports, Annual reports, Commercial register	41203052523	Storme, Sabiedrība ar ierobežotu atbildībuAddress: Ventspils, Ēdoles iela 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
7	Annual reports, Annual reports, Register of Associations and Foundations	40008000102	Rīgas Latviešu biedrībaAddress: Rīga, Merķeļa iela 13	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 24 The State support 11
8	Annual reports, Annual reports, Register of Associations and Foundations	40008157047	Viegli, Imanta Ziedoņa fondsAddress: Rīga, Sporta iela 2	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Departments 3 The State support 13
9	Annual reports, Annual reports, Register of Associations and Foundations	40008157047	Viegli, Imanta Ziedoņa fondsAddress: Rīga, Sporta iela 2	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Departments 3 The State support 13
10	Newly registered, Commercial register	40203442676	MyKidu Store, SIALiquidated 08.05.2024Address: Rīga, Ganību dambis 9 - 55	Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 6
11	Newly registered, Commercial register	40203442661	ALIDIAG, SIAAddress: Madonas nov., Aronas pag., "Pavasaris 222"	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
12	Newly registered, Commercial register	40203442657	IP 777, SIAAddress: Rīga, Rigondas gatve 8 - 58	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports Restrictions 1
13	Annual reports, Annual reports, Commercial register	50003557281	Projektu Nams, Sabiedrība ar ierobežotu atbildībuAddress: Mārupes nov., Babītes pag., Babīte, Sila iela 1 - 14	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Departments 1
14	Annual reports, Annual reports, Commercial register	40003412378	VEGA STIVIDORS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ezera iela 22	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 26 Departments 4
15	Annual reports, Annual reports, Commercial register	40003412378	VEGA STIVIDORS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ezera iela 22	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 26 Departments 4
16	Newly registered, Commercial register	40203442642	Latgales bebrs, SIAAddress: Ludzas nov., Ludza, Baznīcas iela 8 - 14	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
17	Annual reports, Annual reports, Commercial register	40203085347	AG estate, Akciju sabiedrībaAddress: Rīga, Rāmuļu iela 33	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
18	Annual reports, Annual reports, Commercial register	40203085347	AG estate, Akciju sabiedrībaAddress: Rīga, Rāmuļu iela 33	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
19	Annual reports, Annual reports, Commercial register	40003443931	APSE KL, Sabiedrība ar ierobežotu atbildībuAddress: Ropažu nov., Stopiņu pag., Dreiliņi, Bumbieru iela 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 22 Departments 11
20	Annual reports, Annual reports, Register of Associations and Foundations	40008128673	Gaismas SalaLiquidated 24.11.2022Address: Rīga, Matīsa iela 89A - 33	Annual reports, Register of Associations and Foundations	Report Relationship graph and graph on the map Person's profile Annual reports 14

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