25. April, 2023

1 - 20 of 2693 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40103606191	Dzimtenes īpašumi, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kārļa Vatsona iela 15	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
2	Annual reports, Annual reports, Commercial register	40103602804	TG PROPERTY, SIAAddress: Rīga, Latgales iela 257	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 1
3	Annual reports, Annual reports, Commercial register	40103602804	TG PROPERTY, SIAAddress: Rīga, Republikas laukums 3 - 124	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 1
4	Annual reports, Annual reports, Commercial register	40103602541	ADBERON, SIAAddress: Rīga, Republikas laukums 3 - 124	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 3
5	Annual reports, Annual reports, Commercial register	40103602541	ADBERON, SIAAddress: Rīga, Latgales iela 257	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 3
6	Annual reports, Annual reports, Commercial register	40103602522	GULDA, SIAAddress: Rīga, Republikas laukums 3 - 124	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 4
7	Annual reports, Annual reports, Commercial register	40103602522	GULDA, SIAAddress: Rīga, Latgales iela 257	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 4
8	Annual reports, Annual reports, Commercial register	40103567509	Novum Capital, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ūdens iela 12 - 32	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 1
9	Annual reports, Annual reports, Commercial register	40103567049	TRENDS TRADE BALTIC, SIAAddress: Rīga, Ganību dambis 40C	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 The State support 7
10	Annual reports, Annual reports, Commercial register	40103567049	TRENDS TRADE BALTIC, SIAAddress: Rīga, Ganību dambis 40C	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 The State support 7
11	Annual reports, Annual reports, Commercial register	44103077161	VILLA ASTOR, Sabiedrība ar ierobežotu atbildībuAddress: Tukuma nov., Tukums, Straumes iela 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 1
12	Annual reports, Annual reports, Commercial register	44103077161	VILLA ASTOR, Sabiedrība ar ierobežotu atbildībuAddress: Tukuma nov., Tukums, Straumes iela 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 1
13	Annual reports, Annual reports, Commercial register	42103060699	ALion PL, SIAAddress: Rīga, Mores iela 3 - 61	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
14	Annual reports, Annual reports, Commercial register	40103530243	Priority Solutions, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ziemeļu iela 3 - 16	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
15	Annual reports, Annual reports, Commercial register	40103494084	SP & DE, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Čiekurkalna 5. šķērslīnija 26	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
16	Annual reports, Annual reports, Commercial register	40103489717	TIGUS, SIAAddress: Rīga, Republikas laukums 3 - 124	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 2
17	Annual reports, Annual reports, Commercial register	40103489717	TIGUS, SIAAddress: Rīga, Latgales iela 257	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 2
18	Annual reports, Annual reports, Commercial register	50103430441	Viatex, SIAAddress: Rīga, Hanzas iela 14I	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 2
19	Annual reports, Annual reports, Commercial register	50103430441	Viatex, SIAAddress: Rīga, Čiekurkalna 3. šķērslīnija 25 - 43	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 2
20	Annual reports, Annual reports, Commercial register	40103424392	BWS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Uriekstes iela 14A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 1 The State support 1

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