31. July, 2023

81 - 100 of 1252 record(-s)

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

81	Annual reports, Annual reports, Commercial register	40003600046	Zaļā josta, SIAAddress: Rīga, Mūkusalas iela 42A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23
82	Annual reports, Annual reports, Commercial register	40003529233	MARNO J, SIAAddress: Rīga, Lomonosova iela 6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Restrictions 9 Departments 15
83	Annual reports, Annual reports, Commercial register	40003529233	MARNO J, SIAAddress: Rīga, Valērijas Seiles iela 6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Restrictions 9 Departments 15
84	Annual reports, Annual reports, Commercial register	50003397691	AM FURNITŪRA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dārzciema iela 60F	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 26 Departments 6
85	Annual reports, Annual reports, Commercial register	40003031676	VALMIERAS STIKLA ŠĶIEDRA, Akciju sabiedrībaAddress: Valmieras nov., Valmiera, Cempu iela 13	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Insolvency registry proceedings 1 Departments 2 The State support 4
86	Annual reports, Annual reports, Commercial register	40003031676	VALMIERAS STIKLA ŠĶIEDRA, Akciju sabiedrībaAddress: Valmieras nov., Valmiera, Cempu iela 13	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Insolvency registry proceedings 1 Departments 2 The State support 4
87	Annual reports, Annual reports, Commercial register	50003264331	KURBADS UN KO, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Mazjumpravas iela 24	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 3 The State support 16
88	Annual reports, Annual reports, Commercial register	50003264331	KURBADS UN KO, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Mazjumpravas iela 24	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 3 The State support 16
89	Annual reports, Annual reports, Commercial register	40003072918	PNB Banka, ASAddress: Rīga, Ernesta Birznieka-Upīša iela 21	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Insolvency registry proceedings 1 Restrictions 2 Departments 290
90	Annual reports, Annual reports, Commercial register	40003240191	Rettenmeier Baltic Timber, SIAAddress: Siguldas nov., Inčukalna pag., Inčukalns, Plānupes iela 26	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 2
91	Annual reports, Annual reports, Commercial register	40003240191	Rettenmeier Baltic Timber, SIAAddress: Siguldas nov., Inčukalna pag., Inčukalns, Plānupes iela 26	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 2
92	Annual reports, Annual reports, Commercial register	50003256461	SAULKALNE S, Sabiedrība ar ierobežotu atbildībuAddress: Salaspils nov., Salaspils pag., Saulkalne, Daugavmalas iela 11	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Restrictions 1 Departments 5
93	Annual reports, Annual reports, Commercial register	50003256461	SAULKALNE S, Sabiedrība ar ierobežotu atbildībuAddress: Salaspils nov., Salaspils pag., Saulkalne, Daugavmalas iela 11	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Restrictions 1 Departments 5
94	Annual reports, Annual reports, Commercial register	40003308988	HAWITA baltic, SIAAddress: Jēkabpils nov., Aknīstes pag., "Aerodroms"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 27 Departments 6 The State support 1
95	Annual reports, Annual reports, Commercial register	40003308988	HAWITA baltic, SIAAddress: Jēkabpils nov., Aknīstes pag., "Aerodroms"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 27 Departments 6 The State support 1
96	Annual reports, Annual reports, Commercial register	40003074548	Dziedniecība, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Rušonu iela 15	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 20 The State support 8
97	Annual reports, Annual reports, Commercial register	40003074548	Dziedniecība, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Rušonu iela 15	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 20 The State support 8
98	Annual reports, Annual reports, Commercial register	40003029864	NIKS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tērbatas iela 73	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 88 The State support 45
99	Annual reports, Annual reports, Commercial register	40003029864	NIKS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tērbatas iela 73	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 88 The State support 45
100	Annual reports, Annual reports, Commercial register	40003019349	ALAN LTD, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Grenču iela 1A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 36 The State support 8

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