31. July, 2023

101 - 120 of 1253 record(-s)

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

101	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
102	Annual reports, Annual reports, Commercial register	41203000447	DIĀNA, Akciju sabiedrībaAddress: Ventspils, Andreja iela 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 51 The State support 4
103	Annual reports, Annual reports, Commercial register	40003963909	Samsung Electronics Baltics, SIAAddress: Rīga, Duntes iela 6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 Departments 16
104	Annual reports, Annual reports, Commercial register	50003913651	IPF Digital Latvia, SIAAddress: Rīga, Ūnijas iela 8 k-6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 7
105	Annual reports, Annual reports, Commercial register	50003913651	IPF Digital Latvia, SIAAddress: Rīga, Ūnijas iela 8 k-6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 7
106	Annual reports, Annual reports, Commercial register	50003874231	EXTRON BALTIC, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Daugavgrīvas iela 93	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Restrictions 2 Departments 1 The State support 1
107	Annual reports, Annual reports, Commercial register	40003824046	Enefit, SIAAddress: Rīga, Roberta Hirša iela 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 7
108	Annual reports, Annual reports, Commercial register	40003824046	Enefit, SIAAddress: Rīga, Roberta Hirša iela 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 7
109	Annual reports, Annual reports, Commercial register	44103039795	BALTIC DEVON MINK, Sabiedrība ar ierobežotu atbildībuAddress: Bauskas nov., Iecavas pag., "Abačas"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 18 Departments 3 The State support 14
110	Annual reports, Annual reports, Commercial register	44103039795	BALTIC DEVON MINK, Sabiedrība ar ierobežotu atbildībuAddress: Bauskas nov., Iecavas pag., "Abačas"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 18 Departments 3 The State support 14
111	Annual reports, Annual reports, Commercial register	40003782151	LINDEX LATVIA, SIAAddress: Rīga, Ieriķu iela 15 k-3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 18 Departments 13 The State support 23
112	Annual reports, Annual reports, Commercial register	42103034060	Aile Grupa, Sabiedrība ar ierobežotu atbildībuAddress: Liepāja, Pulvera iela 28	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Departments 6
113	Annual reports, Annual reports, Commercial register	42103034060	Aile Grupa, Sabiedrība ar ierobežotu atbildībuAddress: Liepāja, Pulvera iela 28	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Departments 6
114	Annual reports, Annual reports, Commercial register	41203022482	Bio-Venta, Sabiedrība ar ierobežotu atbildībuAddress: Ventspils, Ziemeļu iela 21F	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Departments 10 The State support 1
115	Annual reports, Annual reports, Commercial register	50003682241	UNITED PANEL GROUP EUROPE, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krišjāņa Valdemāra iela 33 - 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Departments 2
116	Annual reports, Annual reports, Commercial register	50003682241	UNITED PANEL GROUP EUROPE, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krišjāņa Valdemāra iela 33 - 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Departments 2
117	Annual reports, Annual reports, Commercial register	40003676188	Inchcape Insurance Services, SIAAddress: Rīga, Skanstes iela 4A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Departments 1 The State support 1
118	Annual reports, Annual reports, Commercial register	40003676188	Inchcape Insurance Services, SIAAddress: Rīga, Skanstes iela 4A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Departments 1 The State support 1
119	Annual reports, Annual reports, Commercial register	42103029977	TIAMO GRUPA, SIAAddress: Liepāja, Zemnieku iela 32	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Restrictions 4 Departments 95 The State support 40
120	Annual reports, Annual reports, Commercial register	42103029801	Dzelzsbetons MB, Sabiedrība ar ierobežotu atbildībuAddress: Liepāja, Cukura iela 34	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 2

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