24. January, 2023

1 - 20 of 999 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40203332304	JB Trekkers, SIAAddress: Rīga, Rododendru iela 7 - 38	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
2	Annual reports, Annual reports, Commercial register	44103090865	Gruntman, Sabiedrība ar ierobežotu atbildībuAddress: Valmieras nov., Valmiera, Āra iela 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
3	Annual reports, Annual reports, Commercial register	40203186220	SalutoMed, SIAAddress: Rīga, Etnas iela 8 - 5/6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 1
4	Annual reports, Annual reports, Commercial register	40203186220	SalutoMed, SIAAddress: Rīga, Etnas iela 8 - 5/6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 1
5	Annual reports, Annual reports, Register of Associations and Foundations	40008285747	Drive 2 DaugavpilsAddress: Daugavpils, Enerģētiķu šķērsiela 2 - 31	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
6	Annual reports, Annual reports, Commercial register	40003931424	FORIO, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tvaika iela 64 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 Departments 1
7	Annual reports, Annual reports, Commercial register	40003931424	FORIO, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tvaika iela 64 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 Departments 1
8	Annual reports, Annual reports, Commercial register	40203204511	M&A, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kastrānes iela 2A - 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
9	Annual reports, Annual reports, Commercial register	40203204511	M&A, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kastrānes iela 2A - 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
10	Annual reports, Annual reports, Commercial register	40003708341	ORUZ, SIAAddress: Rīga, Mārcienas iela 1 - 58	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 Departments 1
11	Annual reports, Annual reports, Commercial register	40203388276	Earthlike, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Avotu iela 64A - 27	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	40203354994	GF Climber, Sabiedrība ar ierobežotu atbildībuAddress: Ķekavas nov., Ķekavas pag., Valdlauči, Jaunatnes iela 7 - 28	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 2
13	Newly registered, Commercial register	40203456638	Apbedīšanas birojs ADVENT, SIAAddress: Salaspils nov., Salaspils, Miera iela 21 - 4	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 1
14	Annual reports, Annual reports, Commercial register	40203438774	Biba, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Elijas iela 5A - 27	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
15	Annual reports, Annual reports, Commercial register	40203087831	Twenty Eight, SIAAddress: Mārupes nov., Mārupe, Vecozolu iela 13 - 11	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
16	Annual reports, Annual reports, Commercial register	40103495959	Digitos LK, Sabiedrība ar ierobežotu atbildībuAddress: Olaines nov., Olaines pag., Jaunolaine, Saules iela 44 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 1
17	Annual reports, Annual reports, Commercial register	40203354941	Vivolt Pro, SIAAddress: Dobeles nov., Dobele, Zaļā iela 44 - 25	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
18	Annual reports, Annual reports, Commercial register	44103111175	KIKKO heritage, Sabiedrība ar ierobežotu atbildībuAddress: Alūksnes nov., Alūksne, Pils iela 34 - 67	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 The State support 1
19	Annual reports, Annual reports, Register of Associations and Foundations	40008304060	WITCHBROOM STUDIOAddress: Ventspils nov., Vārves pag., "Doniņi"	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3 Departments 1
20	Annual reports, Annual reports, Commercial register	41203042277	Exar, Sabiedrība ar ierobežotu atbildībuAddress: Ventspils, Ugāles iela 13 - 83	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12

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