28. November, 2022

21 - 40 of 796 record(-s)

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

21	Newly registered, Commercial register	40203444130	Power Capital, SIAAddress: Rīga, Kalēju iela 57 - 4	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
22	Annual reports, Annual reports, Commercial register	40103361877	DANIR 19, SIAAddress: Rīga, Krišjāņa Valdemāra iela 100	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 3 Departments 2 The State support 1
23	Annual reports, Annual reports, Commercial register	40103361877	DANIR 19, SIAAddress: Rīga, Krišjāņa Valdemāra iela 100	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 3 Departments 2 The State support 1
24	Annual reports, Annual reports, Register of Associations and Foundations	40008142681	SPORTA KLUBS RŪJIENA, BiedrībaAddress: Valmieras nov., Rūjiena, Rīgas iela 30	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15
25	Annual reports, Annual reports, Commercial register	41503052734	KLar, Sabiedrība ar ierobežotu atbildībuAddress: Daugavpils, Valkas iela 4C	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 1
26	Annual reports, Annual reports, Commercial register	41503052734	KLar, Sabiedrība ar ierobežotu atbildībuLiquidated 08.11.2024Address: Daugavpils, Valkas iela 4C	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 1
27	Annual reports, Annual reports, Commercial register	40103826664	King Koil Baltic, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Sudrabu Edžus iela 16 - 6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Restrictions 8 Departments 3
28	Annual reports, Annual reports, Commercial register	40103826664	King Koil Baltic, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Sudrabu Edžus iela 16 - 6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Restrictions 8 Departments 3
29	Annual reports, Annual reports, Register of Associations and Foundations	40008145940	FC RFSAddress: Rīga, Krišjāņa Valdemāra iela 118	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 1 The State support 8
30	A new entry in the list of sanctions, Sanctions, European Union		Barbeque; Jimmy Cherizier; Barbecue	Sanctions, European Union	Report
31	Newly registered, Commercial register	40203444126	PIETURA 114A, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Lastādijas iela 50A - 15	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 1
32	Newly registered, Commercial register	40203444111	UP77, SIAAddress: Krāslavas nov., Krāslava, Raiņa iela 9 - 21	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports Restrictions 3
33	Newly registered, Commercial register	40203444107	RA WOOD, SIAAddress: Smiltenes nov., Bilskas pag., Bilska, Jaunā iela 2 - 5	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
34	Newly registered, Commercial register	40203444094	ELMA holding, SIAAddress: Krāslavas nov., Krāslava, Laivu iela 8	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
35	Newly registered, Commercial register	50203444081	DEX INC, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dzintara iela 18A	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 1
36	Annual reports, Annual reports, Commercial register	40103846054	KUNDZIŅU SALAS, Sabiedrība ar ierobežotu atbildībuAddress: Limbažu nov., Vidrižu pag., "Kundziņsala"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 2
37	Annual reports, Annual reports, Commercial register	42103104796	TLV122, SIAAddress: Ādažu nov., Ādaži, Ūbeļu iela 15 - 55	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 1
38	Annual reports, Annual reports, Commercial register	40103696903	Roxter property, Sabiedrība ar ierobežotu atbildībuAddress: Mārupes nov., Mārupe, Dzelzceļa iela 61 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
39	Annual reports, Annual reports, Commercial register	44103138324	TLV100, SIAAddress: Rīga, Dārziņu iela 136	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 1
40	Annual reports, Annual reports, Register of Associations and Foundations	40008083049	Rotari klubs Rīga DzintarsAddress: Rīga, Ķīpsalas iela 20	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17

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