09. August, 2024

61 - 80 of 796 record(-s)

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

61	Annual reports, Annual reports, Commercial register	40203269132	UcuUcu, SIAAddress: Jūrmala, Pārslas iela 23B - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3 Departments 1
62	Annual reports, Annual reports, Commercial register	44103127778	XHEERO, SIAAddress: Jūrmala, Bulduru prospekts 25 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 1
63	Annual reports, Annual reports, Commercial register	44103057729	CĒSU KLĪNIKA, Sabiedrība ar ierobežotu atbildībuAddress: Cēsu nov., Cēsis, Slimnīcas iela 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Departments 2
64	Annual reports, Annual reports, Commercial register	44103057729	CĒSU KLĪNIKA, Sabiedrība ar ierobežotu atbildībuAddress: Cēsu nov., Cēsis, Slimnīcas iela 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Departments 2
65	Annual reports, Annual reports, Commercial register	41203009997	Baltijas Ekspresis, Akciju sabiedrībaAddress: Ventspils, Dzintaru iela 20A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 26 Restrictions 2 Departments 23 The State support 8
66	Annual reports, Annual reports, Commercial register	41203009997	Baltijas Ekspresis, Akciju sabiedrībaAddress: Ventspils, Dzintaru iela 20A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 26 Restrictions 2 Departments 23 The State support 8
67	Annual reports, Annual reports, Commercial register	40203392873	SILOSTAN, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Čiekurkalna 3. šķērslīnija 2A - 24A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
68	Annual reports, Annual reports, Commercial register	42103112030	SF MGMT collateral, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Roberta Hirša iela 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3 Departments 1
69	Annual reports, Annual reports, Commercial register	40203148110	ADRI RIX, SIAAddress: Rīga, Briežu iela 7 - 112	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 1
70	Annual reports, Annual reports, Commercial register	40203052134	BINDERHOFF, Akciju sabiedrībaAddress: Rīga, Blaumaņa iela 5A - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
71	Annual reports, Annual reports, Commercial register	40203052134	BINDERHOFF, Akciju sabiedrībaAddress: Rīga, Blaumaņa iela 5A - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
72	Annual reports, Annual reports, Commercial register	50103520961	Betanovuss, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Alfrēda Kalniņa iela 8 - 12	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 1 Departments 1
73	Annual reports, Annual reports, Commercial register	40103358928	MCA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kaļķu iela 2 - 32	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Restrictions 1 Departments 7 The State support 26
74	Annual reports, Annual reports, Commercial register	40003857117	SCG, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Brīvības iela 140A - 27	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 1
75	Annual reports, Annual reports, Commercial register	40003857117	SCG, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Brīvības iela 140A - 27	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 1
76	Annual reports, Annual reports, Commercial register	40203395634	STAR016, SIAAddress: Rīga, Dzirnavu iela 17 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Restrictions 2 Departments 1
77	Annual reports, Annual reports, Commercial register	40203386735	LANDE Platform, 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 2 Departments 7
78	Annual reports, Annual reports, Commercial register	42103092834	GRAIN MARKET, SIAAddress: Rīga, Sergeja Eizenšteina iela 29	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 1
79	Annual reports, Annual reports, Commercial register	42103092834	GRAIN MARKET, SIAAddress: Rīga, Sergeja Eizenšteina iela 29	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Departments 1
80	Annual reports, Annual reports, Commercial register	40203099258	SKONTO Concrete Cladding, SIAAddress: Rīga, Mūkusalas iela 41	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 1

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