23. March, 2023

1 - 20 of 1921 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40203421941	J.D. International, SIAAddress: Valmieras nov., Valmiera, Stacijas iela 45 - 29	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, Register of Associations and Foundations	40008317101	Latvijas uzbeku biedrība “Uzbegim”Address: Rīga, Valdeķu iela 65 - 65	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
3	Annual reports, Annual reports, Commercial register	54103063411	SILTUMNIEKS SERVISS, SIAAddress: Valmieras nov., Rūjiena, Rūjas iela 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Restrictions 2
4	Annual reports, Annual reports, Commercial register	54103063411	SILTUMNIEKS SERVISS, SIAAddress: Valmieras nov., Rūjiena, Rūjas iela 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Restrictions 2
5	Annual reports, Annual reports, Register of Associations and Foundations	40008112530	GUNNA, Vānes pagasta sieviešu klubsAddress: Tukuma nov., Vānes pag., "Gaismas"	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15
6	Annual reports, Annual reports, Commercial register	41203045076	AriZa, Sabiedrība ar ierobežotu atbildībuAddress: Talsu nov., Talsi, Miera iela 35	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 4
7	Annual reports, Annual reports, Commercial register	41202015341	AUTOPARKS, SIAAddress: Talsu nov., Talsi, Pūpolu iela 7	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, Register of Associations and Foundations	40008278228	Sigulda Racing TeamAddress: Siguldas nov., Sigulda, Klusā iela 2	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
9	Annual reports, Annual reports, Commercial register	40203085864	KŽ, SIALiquidated 03.04.2024Address: Ropažu nov., Ropažu pag., "Veccelmiņi"	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 7
10	Annual reports, Annual reports, Commercial register	50103696341	IT-PĀRVALDE, SIAAddress: Mārupes nov., Mārupe, Zeltrītu iela 2 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Restrictions 1 Departments 1
11	Annual reports, Annual reports, Commercial register	40103376143	cousin and cousin, SIAAddress: Rīga, Krāslavas iela 36	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
12	Annual reports, Annual reports, State enterprise register	47101003428	BĒRZIŅI, Mētrienas pagasta E.Krasta zemnieku saimniecībaAddress: Madonas nov., Mētrienas pag., "Bērziņi"	Annual reports, State enterprise register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16
13	Annual reports, Annual reports, Register of Associations and Foundations	40008155370	Spatkanne, Jēkabpils baltkrievu biedrībaAddress: Jēkabpils nov., Jēkabpils, Brīvības iela 126	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
14	Annual reports, Annual reports, Commercial register	41503058258	DARIO PLUS, SIAAddress: Daugavpils, Raipoles iela 1 - 45	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 1
15	Annual reports, Annual reports, Register of Associations and Foundations	40008123750	Disku golfsAddress: Cēsu nov., Priekuļu pag., "Ninierkrasts"	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Departments 1
16	Annual reports, Annual reports, Commercial register	40203319908	JES Investments, SIAAddress: Bauskas nov., Iecava, Pārupes iela 15	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
17	Annual reports, Annual reports, Register of Associations and Foundations	40008288372	LAIKUPE, Mednieku biedrībaAddress: Alūksnes nov., Mārkalnes pag., Mārkalne, "Bērzulejas" - 3	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
18	Annual reports, Annual reports, Commercial register	41203020871	CHEIRONS, SIAAddress: Ventspils, Katoļu iela 36	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20
19	Annual reports, Annual reports, Register of Associations and Foundations	40008303046	Papes Attīstības BiedrībaAddress: Dienvidkurzemes nov., Rucavas pag., Pape, "Dzintarvēji"	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
20	Annual reports, Annual reports, Register of Associations and Foundations	40008237499	Dots devējam atdodasAddress: Liepāja, Strazdu iela 5C	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8

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