29. May, 2023

1 - 20 of 1354 record(-s)

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

1	Annual reports, Annual reports, Commercial register	41503033930	Elelevi, SIAAddress: Rīga, Maskavas iela 433	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 Departments 6
2	Annual reports, Annual reports, Commercial register	41503033930	Elelevi, SIAAddress: Rīga, Latgales iela 433	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 Departments 6
3	Annual reports, Annual reports, Commercial register	40003686909	BALTIC EXPRESS LV, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Raunas iela 44 k-1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Restrictions 2 Departments 19
4	Annual reports, Annual reports, Commercial register	43603020837	AFRODĪTE, Sabiedrība ar ierobežotu atbildībuAddress: Jelgava, Sudrabu Edžus iela 9A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Restrictions 3 Departments 13 The State support 2
5	Annual reports, Annual reports, Commercial register	43603020837	AFRODĪTE, Sabiedrība ar ierobežotu atbildībuAddress: Jelgava, Sudrabu Edžus iela 9A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Restrictions 3 Departments 13 The State support 2
6	Annual reports, Annual reports, Commercial register	40003668087	FINANŠU UN MĀRKETINGA AĢENTŪRA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ciemupes iela 1 - 28	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20
7	Annual reports, Annual reports, Commercial register	40003657882	TIMBER LINE, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kurzemes prospekts 116 - 11	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 1
8	Annual reports, Annual reports, Commercial register	40003657454	ALFA TEX, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ausekļa iela 2 - 9A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21
9	Annual reports, Annual reports, Commercial register	40003657399	VIDES RISINĀJUMI, SIAAddress: Rīga, Kuršu iela 9 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20
10	Annual reports, Annual reports, Commercial register	40003656904	Oserviss, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Marsa gatve 4 - 79	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 1
11	Annual reports, Annual reports, Commercial register	50003655031	ALEXTRANS, SIAAddress: Rīga, Braslas iela 22	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 1
12	Annual reports, Annual reports, Commercial register	40003652419	DARBA VIDE, SIAAddress: Rīga, Starta iela 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 4
13	Annual reports, Annual reports, Commercial register	40003652419	DARBA VIDE, SIAAddress: Rīga, Starta iela 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 4
14	Annual reports, Annual reports, Commercial register	40003639321	Resaltus, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Brīvības gatve 398 - 121	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 1
15	Annual reports, Annual reports, Commercial register	50003635891	Unigunde, Sabiedrība ar ierobežotu atbildībuAddress: Cēsu nov., Nītaures pag., "Plumpaiņi"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 3 The State support 2
16	Annual reports, Annual reports, Commercial register	40003634451	BEHOLD, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Aspazijas bulvāris 32 - 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Restrictions 1
17	Annual reports, Annual reports, Commercial register	40003634451	BEHOLD, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Cēsu iela 31 k-2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Restrictions 1
18	Annual reports, Annual reports, Commercial register	40003628510	LIELKALNU CENTRS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Džohara Dudajeva gatve 8 - 40	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 6 The State support 1
19	Annual reports, Annual reports, Commercial register	40003628296	FotoRobs, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ausmas iela 22 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 4
20	Annual reports, Annual reports, Commercial register	40003628296	FotoRobs, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ausmas iela 22 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 4

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