06. April, 2023

41 - 60 of 664 record(-s)

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

41	Newly registered, Commercial register	40203475268	Chino, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ilūkstes iela 109 k-2 - 48	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
42	Newly registered, Commercial register	40203475253	ABURASS, Sabiedrība ar ierobežotu atbildībuAddress: Salaspils nov., Salaspils pag., "Attekas ceļš 24" - 7	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
43	Annual reports, Annual reports, Commercial register	45403053528	LavanDulla, SIAAddress: Aizkraukles nov., Iršu pag., "Gravas"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
44	Annual reports, Annual reports, Commercial register	42103063337	Kimalia, SIAAddress: Liepāja, Ventas iela 6 - 39	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
45	Annual reports, Annual reports, Commercial register	40203310595	ModullHouseTrade, SIAAddress: Rīga, Prūšu iela 11 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
46	Annual reports, Annual reports, Commercial register	40203310595	ModullHouseTrade, SIAAddress: Rīga, Prūšu iela 11 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
47	Annual reports, Annual reports, Commercial register	41703003835	UNIVERSĀLS LTD, SIAAddress: Jelgava, Aviācijas iela 6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 2
48	Annual reports, Annual reports, Commercial register	40103783577	Merito K, Sabiedrība ar ierobežotu atbildībuAddress: Kuldīgas nov., Alsungas pag., Alsunga, Raiņa iela 16 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
49	Annual reports, Annual reports, Commercial register	40103783577	Merito K, Sabiedrība ar ierobežotu atbildībuAddress: Kuldīgas nov., Alsungas pag., Alsunga, Raiņa iela 16 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
50	Annual reports, Annual reports, Commercial register	40103491459	Clean Serviss, Sabiedrība ar ierobežotu atbildībuAddress: Jelgava, Riņķa iela 29	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Collaterals 2 Departments 2 The State support 4
51	Annual reports, Annual reports, Commercial register	40103491459	Clean Serviss, Sabiedrība ar ierobežotu atbildībuAddress: Jelgava, Riņķa iela 29	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Collaterals 2 Departments 2 The State support 4
52	Annual reports, Annual reports, Commercial register	40002031556	Ineses BĒRZUPES medicīniskā privātprakse, SIAAddress: Rīga, Ģertrūdes iela 14 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 25
53	Annual reports, Annual reports, Commercial register	40002031556	Ineses BĒRZUPES medicīniskā privātprakse, SIAAddress: Rīga, Ģertrūdes iela 14 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 25
54	Annual reports, Annual reports, Commercial register	40203334057	WWTP Latvia, SIAAddress: Rīga, Marsa gatve 1 - 38	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3 Departments 1
55	Annual reports, Annual reports, Commercial register	40203334057	WWTP Latvia, SIAAddress: Rīga, Marsa gatve 1 - 38	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3 Departments 1
56	Annual reports, Annual reports, Commercial register	40203009057	Anzolo, SIAAddress: Rīga, Krišjāņa Valdemāra iela 33A - 13A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Collaterals 2
57	Annual reports, Annual reports, Commercial register	40103471630	Innovative Financial Advisors-IFA, Sabiedrība ar ierobežotu atbildībuAddress: Ropažu nov., Stopiņu pag., Dreiliņi, "Klintas"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 5
58	Annual reports, Annual reports, Commercial register	40003914551	FER nekustamie īpašumi, SIAAddress: Rīga, Krasta iela 42	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 Collaterals 1
59	Annual reports, Annual reports, Commercial register	40003914551	FER nekustamie īpašumi, SIALiquidated 27.04.2023Address: Rīga, Krasta iela 42	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 16 Collaterals 1
60	Annual reports, Annual reports, Commercial register	40203080068	Serendib Enterprises, SIAAddress: Rīga, Kantora iela 3 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7

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