07. June, 2023

1 - 20 of 1381 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40103992105	theIntelligent VC, SIAAddress: Rīga, Raņķa dambis 30 - 280	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Departments 1
2	Annual reports, Annual reports, Commercial register	40103992105	theIntelligent VC, SIAAddress: Rīga, Raņķa dambis 30 - 280	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Departments 1
3	Annual reports, Annual reports, Commercial register	50003945341	Profero, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Cēsu iela 19 - 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 Departments 1
4	Annual reports, Annual reports, Commercial register	40203390213	AIER, SIAAddress: Rīga, Latgales iela 309 - 93	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
5	Annual reports, Annual reports, Commercial register	40203151017	AKcompany, SIAAddress: Rīga, Kleistu iela 24	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 The State support 1
6	Annual reports, Annual reports, Commercial register	40203126452	AMSD, SIAAddress: Cēsu nov., Priekuļu pag., "Tirzieši"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
7	Annual reports, Annual reports, Commercial register	40103546757	ARX Baltic, SIAAddress: Rīga, Lielirbes iela 27	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Insolvency registry proceedings 1 Collaterals 4 Departments 1
8	Annual reports, Annual reports, Commercial register	40103546757	ARX Baltic, SIAAddress: Rīga, Lielirbes iela 27	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Insolvency registry proceedings 1 Collaterals 4 Departments 1
9	Annual reports, Annual reports, Commercial register	40203012752	8M company, SIAAddress: Rīga, Starta iela 3G	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Departments 4
10	Annual reports, Annual reports, Commercial register	40203012752	8M company, SIAAddress: Rīga, Starta iela 3G	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Departments 4
11	Annual reports, Annual reports, Commercial register	40203332592	BSHMK, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kalētu iela 4 - 24	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
12	Annual reports, Annual reports, Commercial register	40203332592	BSHMK, Sabiedrība ar ierobežotu atbildībuAddress: Dobeles nov., Bērzes pag., "Imantas"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
13	Annual reports, Annual reports, Commercial register	40203331968	1Cloudbase, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krišjāņa Valdemāra iela 129 - 10	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
14	Annual reports, Annual reports, Commercial register	41503033127	Transact Pro, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krišjāņa Valdemāra iela 62	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Collaterals 2 Departments 12 The State support 10
15	Annual reports, Annual reports, Commercial register	41503033127	Transact Pro, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krišjāņa Valdemāra iela 62	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Collaterals 2 Departments 12 The State support 10
16	Annual reports, Annual reports, Commercial register	40203354566	INKOMA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Avotu iela 64A - 21	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
17	Annual reports, Annual reports, Commercial register	40203354566	INKOMA, Sabiedrība ar ierobežotu atbildībuLiquidated 22.06.2023Address: Rīga, Avotu iela 64A - 21	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 1
18	Annual reports, Annual reports, Commercial register	40203344572	BG Birojs, SIAAddress: Rīga, Slokas iela 79A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
19	Annual reports, Annual reports, Commercial register	40203344572	BG Birojs, SIAAddress: Ropažu nov., Garkalnes pag., Bukulti, Saulkrastu iela 13	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
20	Annual reports, Annual reports, Commercial register	40203369720	Dontwaste, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Augusta Deglava iela 61 k-1 - 53	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2

Select