07. November, 2023

1 - 20 of 737 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40103818281	Baltic fashion, SIAAddress: Rīga, Dricānu iela 4 - 32	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Restrictions 1 Departments 1 The State support 3
2	Annual reports, Annual reports, Commercial register	40203167588	IkLat Serviss, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dižozolu iela 17	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 2
3	Annual reports, Annual reports, Commercial register	40203167588	IkLat Serviss, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Bauskas iela 33 k-1 - 12	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 2
4	Annual reports, Annual reports, Commercial register	40203316140	VeironeLatvija, SIAAddress: Rīga, Jāņa Asara iela 13	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
5	Annual reports, Annual reports, Commercial register	44103074894	Aigas darbnīca, Sabiedrība ar ierobežotu atbildībuAddress: Valmieras nov., Ramatas pag., "Jaunnuķi"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
6	Annual reports, Annual reports, Register of Associations and Foundations	40008135745	Jauniešu vētraAddress: Valmieras nov., Mazsalaca, Pļavas iela 9A	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
7	Annual reports, Annual reports, Commercial register	44103033491	CENTRS MK, SIAAddress: Valmieras nov., Valmiera, Beātes iela 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Restrictions 9 Departments 1
8	Annual reports, Annual reports, Commercial register	44103033491	CENTRS MK, SIAAddress: Valmieras nov., Valmiera, Beātes iela 8	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Restrictions 9 Departments 1
9	Annual reports, Annual reports, Commercial register	40103381661	A Tehnika, Sabiedrība ar ierobežotu atbildībuAddress: Mārupes nov., Mārupe, Plieņciema iela 16	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 3
10	Annual reports, Annual reports, Commercial register	40203384715	MADE IN RIGA, SIAAddress: Ķekavas nov., Ķekavas pag., Katlakalns, Slokas iela 6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
11	Annual reports, Annual reports, Commercial register	40003888117	Farels Solutions, Sabiedrība ar ierobežotu atbildībuAddress: Ādažu nov., Ādaži, Ūbeļu iela 3 - 34	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 Departments 1
12	Annual reports, Annual reports, Register of Associations and Foundations	50008212181	Madonas sportamAddress: Madonas nov., Madona, Avotu iela 2A - 8	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
13	Annual reports, Annual reports, Commercial register	55403045471	SERKKO, SIAAddress: Jēkabpils nov., Kūku pag., "Jaudzemāres"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Restrictions 4 The State support 9
14	Annual reports, Annual reports, Commercial register	41503057835	Mājas tekstils, Sabiedrība ar ierobežotu atbildībuAddress: Daugavpils, Krišjāņa Valdemāra iela 2 - 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 2 The State support 6
15	Annual reports, Annual reports, Commercial register	41503057835	Mājas tekstils, Sabiedrība ar ierobežotu atbildībuAddress: Daugavpils, Krišjāņa Valdemāra iela 2 - 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 2 The State support 6
16	Annual reports, Annual reports, Commercial register	41503039100	Varavīksnes tekstils, Sabiedrība ar ierobežotu atbildībuLiquidated 31.10.2024Address: Daugavpils, Krišjāņa Valdemāra iela 2 - 19	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 2
17	Annual reports, Annual reports, Commercial register	41503039100	Varavīksnes tekstils, Sabiedrība ar ierobežotu atbildībuAddress: Daugavpils, Krišjāņa Valdemāra iela 2 - 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 2
18	Annual reports, Annual reports, Commercial register	44103123704	Cīrulīšu 31, SIAAddress: Cēsu nov., Cēsis, Valmieras iela 20A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 1
19	Annual reports, Annual reports, Commercial register	43603090957	Scudras, SIAAddress: Bauskas nov., Bauska, Slimnīcas iela 3 - 600	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 1
20	Annual reports, Annual reports, Commercial register	42103060985	MK Būvniecība, SIAAddress: Liepāja, Lauku iela 31/35	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Restrictions 7 Departments 4 The State support 1

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