27. July, 2023

21 - 40 of 846 record(-s)

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

21	Annual reports, Annual reports, Commercial register	40203420753	Kyzyfee, SIAAddress: Rīga, Skanstes iela 52	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
22	Annual reports, Annual reports, Commercial register	40203420753	Kyzyfee, SIAAddress: Rīga, Skanstes iela 52	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
23	Annual reports, Annual reports, Commercial register	40203420749	eKesh, SIAAddress: Rīga, Skanstes iela 52	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
24	Annual reports, Annual reports, Commercial register	40103526407	GELSVA, SIAAddress: Rīga, Biķernieku iela 21	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 37
25	Annual reports, Annual reports, Commercial register	40103665744	HEVRON, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Aristida Briāna iela 9A - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
26	Annual reports, Annual reports, Commercial register	40103665744	HEVRON, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Aristida Briāna iela 9A - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
27	Annual reports, Annual reports, Commercial register	40103354697	Lexico Telecom LTD, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Miera iela 12 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 1
28	Annual reports, Annual reports, Commercial register	50203041081	UGN, ASAddress: Rīga, Smilšu iela 10 - 204	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 2
29	Annual reports, Annual reports, Commercial register	50203041081	UGN, ASAddress: Rīga, Smilšu iela 10 - 204	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 2
30	Annual reports, Annual reports, Commercial register	42403000773	LATGALIJA, Sabiedrība ar ierobežotu atbildībuAddress: Rēzekne, Komunālā iela 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 26 The State support 2
31	Annual reports, Annual reports, Commercial register	40103892072	NetCracker Latvia, SIAAddress: Rīga, Gunāra Astras iela 8B	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
32	Annual reports, Annual reports, Commercial register	40003250931	KUREKSS, Sabiedrība ar ierobežotu atbildībuAddress: Ventspils nov., Tārgales pag., "Graudupi"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Restrictions 1 Departments 6
33	Annual reports, Annual reports, Commercial register	40003250931	KUREKSS, Sabiedrība ar ierobežotu atbildībuAddress: Ventspils nov., Tārgales pag., "Graudupi"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Restrictions 1 Departments 6
34	Annual reports, Annual reports, Commercial register	48503000026	SC GRUPA, SIAAddress: Saldus nov., Saldus, Brīvības iela 11A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 9
35	Annual reports, Annual reports, Commercial register	40003164644	BINDERS, Ceļu būves firma SIAAddress: Rīga, Smilšu iela 10 - 104	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Restrictions 14 Departments 20
36	Annual reports, Annual reports, Commercial register	40003164644	BINDERS, Ceļu būves firma SIAAddress: Rīga, Smilšu iela 10 - 104	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Restrictions 14 Departments 20
37	Annual reports, Annual reports, Commercial register	40003885017	Zalaris HR Services Latvia, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Marijas iela 2A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17
38	Annual reports, Annual reports, Commercial register	40003822806	Lyngson, SIAAddress: Olaines nov., Olaines pag., Grēnes, "Akači"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 3 The State support 4
39	Annual reports, Annual reports, Commercial register	40003583507	AKATRANS, Sabiedrība ar ierobežotu atbildībuAddress: Olaines nov., Olaine, Rīgas iela 11A - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 2
40	Annual reports, Annual reports, Commercial register	50003563201	Enersense, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Sila iela 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 24 Departments 4 The State support 6

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