20. June, 2023

1 - 20 of 819 record(-s)

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

1	Newly registered, Commercial register	40203492287	Alpprom-Serviss, SIAAddress: Rīga, Volguntes iela 5 - 2	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
2	Newly registered, Commercial register	40203492272	Succession, SIAAddress: Ādažu nov., Ādaži, Ūbeļu iela 13 - 112	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
3	Annual reports, Annual reports, Commercial register	50203362141	ZAB MPKV, SIAAddress: Rīga, Meistaru iela 10	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
4	Annual reports, Annual reports, Commercial register	40103923156	NEWSWORKS, SIAAddress: Rīga, Ulbrokas iela 23	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
5	Annual reports, Annual reports, Commercial register	42103029163	OLMET, Sabiedrība ar ierobežotu atbildībuReorganized 11.07.2023Address: Liepāja, Reiņu meža iela 14 - 89	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 21
6	Annual reports, Annual reports, Register of Associations and Foundations	50008288251	HITSTREAMAddress: Rīga, Gobas iela 32 - 33	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
7	Annual reports, Annual reports, Commercial register	40203357346	EuroCargoTransport, SIAAddress: Rīga, Aviācijas iela 1 - 21	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
8	Annual reports, Annual reports, Commercial register	40203357346	EuroCargoTransport, SIAAddress: Rīga, Lokomotīves iela 90 - 17	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
9	Annual reports, Annual reports, Commercial register	40203171653	SUSHITAKE, SIAAddress: Rīga, Vīlandes iela 3 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 1
10	Annual reports, Annual reports, Commercial register	40203171653	SUSHITAKE, SIAAddress: Rīga, Vīlandes iela 3 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 1
11	Annual reports, Annual reports, Commercial register	40003057800	SGS LATVIJA LTD, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Katrīnas iela 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 27 Departments 6
12	Annual reports, Annual reports, Commercial register	40003057800	SGS LATVIJA LTD, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Katrīnas iela 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 27 Departments 6
13	Annual reports, Annual reports, Register of Associations and Foundations	40008311556	DzĪB Upes 5Address: Rīga, Upes iela 5 - 11	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
14	Annual reports, Annual reports, Commercial register	44103085281	SALETSA FR, Sabiedrība ar ierobežotu atbildībuAddress: Valmieras nov., Mazsalacas pag., "Lazdas" - 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
15	Annual reports, Annual reports, Commercial register	44103085281	SALETSA FR, Sabiedrība ar ierobežotu atbildībuLiquidated 19.09.2023Address: Valmieras nov., Mazsalacas pag., "Lazdas" - 9	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 10
16	Annual reports, Annual reports, Register of Associations and Foundations	40008320934	Atkarību mazināšanas un profilakses centrs ATKARĪBAI - NĒ, BiedrībaAddress: Rīga, Kuldīgas iela 9 - 1A	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
17	Annual reports, Annual reports, Commercial register	40003308348	AmiTek, Sabiedrība ar ierobežotu atbildībuAddress: Valmieras nov., Valmiera, Dauguļu iela 2C	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 27 Departments 1
18	Annual reports, Annual reports, Commercial register	40003308348	AmiTek, Sabiedrība ar ierobežotu atbildībuAddress: Valmieras nov., Valmiera, Dauguļu iela 2C	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 27 Departments 1
19	Annual reports, Annual reports, Commercial register	44103107184	Ziemeļgaujas Plosti, SIAAddress: Valmieras nov., Seda, Sporta iela 2G	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Collaterals 2
20	Annual reports, Annual reports, Commercial register	44103107184	Ziemeļgaujas Plosti, SIAAddress: Valmieras nov., Seda, Sporta iela 2G	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Collaterals 2

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