Annual reports | 23. June, 2023

Information about various events on a certain date published by Lursoft IT

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Commercial register

Annual reports (58)

Changes in officials (1)

State enterprise register

Changes in officials (2)

Annual reports (5)

Annual reports

Commercial register (58)

Sanctions

A new entry in the list of sanctions (2)

OFAC (SDN, NON-SDN) (2)

1 - 20 of 63 record(-s)

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

1	Annual reports, Annual reports, Commercial register	43603086311	BauEst Būve, SIAAddress: Salaspils nov., Salaspils, Rīgas iela 54	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
2	Annual reports, Annual reports, Commercial register	40103682689	AUSTRA DESIGN, SIAAddress: Rīga, Visvalža iela 3B - 97	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 2
3	Annual reports, Annual reports, Commercial register	40203228562	Green Planet, SIAAddress: Rīga, Apuzes iela 70A - 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 3
4	Annual reports, Annual reports, Commercial register	40103455918	ALIJAN, Sabiedrība ar ierobežotu atbildībuAddress: Alūksnes nov., Alsviķu pag., Alsviķi, "Lakstīgalas" - 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 3 The State support 1
5	Annual reports, Annual reports, Commercial register	40103455918	ALIJAN, Sabiedrība ar ierobežotu atbildībuAddress: Alūksnes nov., Alsviķu pag., Alsviķi, "Lakstīgalas" - 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 3 The State support 1
6	Annual reports, Annual reports, Commercial register	54103093261	BB Bērnu Bode, Sabiedrība ar ierobežotu atbildībuAddress: Valmieras nov., Valmiera, Medņu iela 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 4 The State support 9
7	Annual reports, Annual reports, Commercial register	44103038925	PRIVĀTBŪVE, SIAAddress: Smiltenes nov., Smiltene, Baznīcas laukums 16	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 18 Departments 12
8	Annual reports, Annual reports, Commercial register	40103184346	VERLEN Finance, Sabiedrība ar ierobežotu atbildībuAddress: Mārupes nov., Mārupe, Mazā Zemturu iela 10 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 Departments 1
9	Annual reports, Annual reports, Commercial register	40003928405	RedRim, SIAAddress: Ogres nov., Ogre, Rīgas iela 16 - 28	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 The State support 3
10	Annual reports, Annual reports, Commercial register	53602008631	JUVESTS, SIAAddress: Jelgava, Atmodas iela 80 - 51	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Departments 3 The State support 8
11	Annual reports, Annual reports, Register of Associations and Foundations	40008167350	UK PiebalgaAddress: Cēsu nov., Jaunpiebalgas pag., Jaunpiebalga, Priežu iela 14	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
12	Annual reports, Annual reports, Commercial register	45403033894	Pārslas-V, Sabiedrība ar ierobežotu atbildībuAddress: Aizkraukles nov., Jaunjelgava, Liepu iela 29	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 2
13	Annual reports, Annual reports, Commercial register	45403033894	Pārslas-V, Sabiedrība ar ierobežotu atbildībuAddress: Aizkraukles nov., Jaunjelgava, Liepu iela 29	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 2
14	Annual reports, Annual reports, Commercial register	41203053482	La Biz, SIAAddress: Ventspils, Jūras iela 3 - 56	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
15	Annual reports, Annual reports, Commercial register	50103645241	Realinvest Europe, SIAAddress: Ventspils, Jūras iela 3 - 56	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
16	Annual reports, Annual reports, Commercial register	40103374655	Eurimperia, Sabiedrība ar ierobežotu atbildībuAddress: Ventspils, Jūras iela 3 - 56	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
17	Annual reports, Annual reports, Commercial register	40203355699	FE Digital Technologies, SIAAddress: Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
18	Annual reports, Annual reports, Commercial register	40203355699	FE Digital Technologies, SIAAddress: Rīga, Vecāķu prospekts 149	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
19	Annual reports, Annual reports, Commercial register	40103375684	Ciao Travel & Translations, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Grēcinieku iela 30 - 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 The State support 2
20	Annual reports, Annual reports, Commercial register	40203386294	KEVO group, SIALiquidated 24.11.2023Address: Rīga, Kvēles iela 39 - 37	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 10