24. March, 2023

2001 - 2020 of 2030 record(-s)

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

2001	Other changes, Commercial register	40103539651	Teya Latvia, SIAAddress: Rīga, Krišjāņa Valdemāra iela 62	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 3
2002	Changes in name, Commercial register	40103539651	Teya Latvia, SIAAddress: Rīga, Krišjāņa Valdemāra iela 62	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 3
2003	Change in securing measures, Commercial register	40003571300	VILLA ELIZABETE, SIAAddress: Jelgavas nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 32	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Insolvency registry proceedings 1 Restrictions 11 Departments 4 The State support 34
2004	Changes in officials, Commercial register	40103418432	BELIMPEKS, SIAAddress: Saulkrastu nov., Saulkrasti, Liepu iela 1A - 32	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 1 The State support 1
2005	Changes in shareholders, Commercial register	40103418432	BELIMPEKS, SIAAddress: Saulkrastu nov., Saulkrasti, Liepu iela 1A - 32	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 1 The State support 1
2006	Changes in beneficial owners, Commercial register	40103418432	BELIMPEKS, SIAAddress: Saulkrastu nov., Saulkrasti, Liepu iela 1A - 32	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 1 The State support 1
2007	Other changes, Commercial register	42103087871	FITDEX Investment, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dzirnavu iela 8 - 9	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Restrictions 2
2008	Changes in address, Commercial register	42103087871	FITDEX Investment, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dzirnavu iela 8 - 9	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Restrictions 2
2009	Other changes, Commercial register	41503035414	DITTON BIZNESA PARKS, SIAAddress: Daugavpils, Lāčplēša iela 10	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Restrictions 5 Departments 6
2010	Changes in fixed capital, Commercial register	40203421994	mobility.delivered, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tērbatas iela 14 - 3	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 1
2011	Changes in officials, Commercial register	40203421994	mobility.delivered, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tērbatas iela 14 - 3	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 1
2012	Changes in shareholders, Commercial register	40203421994	mobility.delivered, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tērbatas iela 14 - 3	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 1
2013	Other changes, Commercial register	40203421994	mobility.delivered, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tērbatas iela 14 - 3	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 1
2014	Changes in address, Commercial register	40203421994	mobility.delivered, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tērbatas iela 14 - 3	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 1
2015	Changes in officials, Commercial register	40003209200	A.K.V.A., Sabiedrība ar ierobežotu atbildībuAddress: Talsu nov., Virbu pag., "Beltes"	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 4
2016	Changes in shareholders, Commercial register	40003209200	A.K.V.A., Sabiedrība ar ierobežotu atbildībuAddress: Talsu nov., Virbu pag., "Beltes"	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 4
2017	Changes in beneficial owners, Commercial register	40003209200	A.K.V.A., Sabiedrība ar ierobežotu atbildībuAddress: Talsu nov., Virbu pag., "Beltes"	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 4
2018	Changes in officials, Commercial register	44103135722	DOMALL, SIALiquidated 03.09.2024Address: Saulkrastu nov., Saulkrastu pag., Banga, "Banga 99"	Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 2
2019	Changes in officials, Commercial register	40203383207	LL pakalpojumi, Sabiedrība ar ierobežotu atbildībuLiquidated 03.09.2024Address: Rīga, Tīnūžu iela 14 - 38	Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports Restrictions 2 Departments 2
2020	Changes in fixed capital, Commercial register	40003800531	Mapon, ASAddress: Rīga, Ojāra Vācieša iela 6B	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 18 Departments 7

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