30. June, 2023

741 - 760 of 852 record(-s)

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

741	Changes in beneficial owners, Commercial register	40203378475	Cella investment 5, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
742	Changes in beneficial owners, Commercial register	40203365729	Cella investment 1, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
743	Changes in beneficial owners, Commercial register	40203365748	Cella investment 2, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
744	Changes in beneficial owners, Commercial register	40203378649	Cella investment 3, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
745	Other changes, Commercial register	40203485124	Cella investment 6, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
746	Changes in beneficial owners, Commercial register	40203485124	Cella investment 6, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
747	Changes in beneficial owners, Commercial register	40203117017	Riga industrial park, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 3
748	Changes in beneficial owners, Commercial register	50203147371	ME Capital LV, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
749	Changes in beneficial owners, Commercial register	50203160191	KV RUMBULA, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 1
750	Changes in beneficial owners, Commercial register	40203359506	SIRIN Development, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
751	Changes in beneficial owners, Commercial register	40203147505	ME Property LV, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
752	Changes in beneficial owners, Commercial register	40203485088	Cella investment 7, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
753	Changes in beneficial owners, Commercial register	50203084061	Olaine capital, SIAAddress: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 497	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
754	Change in securing measures, Commercial register	40203273034	CloudHill, SIALiquidated 21.03.2024Address: Rīga, Āraišu iela 27 - 4	Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports Restrictions 1
755	Suspension of economic activity, Commercial register	40203273034	CloudHill, SIALiquidated 21.03.2024Address: Rīga, Āraišu iela 27 - 4	Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports Restrictions 1
756	Other changes, Commercial register	40203490515	MCO Transport LV, SIAAddress: Rīga, Salnas iela 21 - 215	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Restrictions 1
757	Changes in name, Commercial register	40203490515	MCO Transport LV, SIAAddress: Rīga, Salnas iela 21 - 215	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Restrictions 1
758	Other changes, Commercial register	40103802280	Pirate Transport & Logistics, Sabiedrība ar ierobežotu atbildībuAddress: Jelgava, Bērzu ceļš 76	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 2
759	Changes in address, Commercial register	40103802280	Pirate Transport & Logistics, Sabiedrība ar ierobežotu atbildībuAddress: Jelgava, Bērzu ceļš 76	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 2
760	Other changes, Commercial register	40103493322	Izglītības sistēmas, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Čuibes iela 17	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 1

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