29. July, 2024

81 - 100 of 718 record(-s)

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

81	Annual reports, Annual reports, Commercial register	40203373213	TLV96, SIAAddress: Jūrmala, Jurģu iela 6 - 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
82	Annual reports, Annual reports, Commercial register	50203310281	ANVI, SIAAddress: Jūrmala, Tallinas iela 13 - 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
83	Annual reports, Annual reports, Commercial register	40203185780	BALTIC PETROLEUM, SIALiquidated 29.07.2024Address: Jūrmala, Turaidas iela 65 k-1	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 5 Collaterals 3 Departments 19
84	Annual reports, Annual reports, Commercial register	40103792508	Irrigation Systems, SIAAddress: Jūrmala, Tukuma iela 24 k-1 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Collaterals 2 Departments 1
85	Annual reports, Annual reports, Commercial register	40003255604	CREDITREFORM LATVIJA, SIAAddress: Rīga, Skanstes iela 50	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 1
86	Annual reports, Annual reports, Commercial register	40103738003	DIPOL Latvija, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dzelzavas iela 127	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 7
87	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
88	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
89	Annual reports, Annual reports, Commercial register	40003255604	CREDITREFORM LATVIJA, SIAAddress: Rīga, Skanstes iela 50	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 1
90	Annual reports, Annual reports, Commercial register	40003091853	Kuehne+Nagel, Sabiedrība ar ierobežotu atbildībuAddress: Salaspils nov., Salaspils pag., "Rudeņi 2"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 3
91	Annual reports, Annual reports, Commercial register	40003073379	Inchcape Motors Latvia, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Skanstes iela 4A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 23 The State support 1
92	Annual reports, Annual reports, Commercial register	40003073379	Inchcape Motors Latvia, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Skanstes iela 4A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 23 The State support 1
93	Annual reports, Annual reports, Commercial register	40203390726	Libo Libo, SIAAddress: Rīga, Vīlandes iela 1 - 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
94	Annual reports, Annual reports, Commercial register	40203231774	Armin Taxi, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Augšzemes iela 7 - 41	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 1
95	Annual reports, Annual reports, Commercial register	40203135296	FB Key, SIAAddress: Rīga, Ēvalda Valtera iela 46 - 129	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 1 The State support 1
96	Annual reports, Annual reports, Commercial register	42103085387	PĀRVALDĪBAS SISTĒMAS, Sabiedrība ar ierobežotu atbildībuAddress: Ropažu nov., Stopiņu pag., Rumbula, "Ritvari"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
97	Annual reports, Annual reports, Commercial register	50103848911	Hive, SIAAddress: Rīga, Tērbatas iela 30	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 The State support 2
98	Annual reports, Annual reports, Commercial register	40103844388	Brauge-rid, SIAAddress: Rīga, Dzirnavu iela 92 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 1
99	Annual reports, Annual reports, Commercial register	40103620458	MGH, SIAAddress: Ogres nov., Ogre, Brīvības iela 118	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Collaterals 1
100	Annual reports, Annual reports, Commercial register	40103519674	Allažu birojs, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Allažu iela 4 - 11	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12

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