27. September, 2024

21 - 40 of 797 record(-s)

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

21	Annual reports, Annual reports, Commercial register	40203366724	Sky lounge, SIAAddress: Rīga, Daugavpils iela 25 - 11	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
22	Annual reports, Annual reports, Commercial register	41503063136	Le Ks, SIAAddress: Daugavpils, Jātnieku iela 83 - 23	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
23	Annual reports, Annual reports, Commercial register	41503063136	Le Ks, SIAAddress: Daugavpils, Jātnieku iela 83 - 23	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
24	Annual reports, Annual reports, Commercial register	41503063136	Le Ks, SIAAddress: Daugavpils, Jātnieku iela 83 - 23	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
25	Annual reports, Annual reports, Commercial register	41503063136	Le Ks, SIAAddress: Daugavpils, Jātnieku iela 83 - 23	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
26	Annual reports, Annual reports, Commercial register	40003234068	Bastions Apsardze, SIAAddress: Rīga, Mazā Nometņu iela 47	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Restrictions 1 Departments 1
27	Annual reports, Annual reports, Commercial register	40203427516	SĀGA FILMS, SIAAddress: Rīga, Dzelzavas iela 21 - 31	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 1
28	Annual reports, Annual reports, Commercial register	50103558921	CASPIAN OIL FZE, SIAAddress: Rīga, Matīsa iela 40 - 12A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
29	Annual reports, Annual reports, Commercial register	41203068100	AMBER WAY LTD, Sabiedrība ar ierobežotu atbildībuAddress: Talsu nov., Talsi, Stendes iela 5	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 4
30	Annual reports, Annual reports, Register of Associations and Foundations	40008175729	CSK KurzemnieksAddress: Saldus nov., Brocēni, Skolas iela 23 - 52	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
31	Annual reports, Annual reports, Register of Associations and Foundations	40008159955	PILSĒTAS NAMS 25Address: Saldus nov., Saldus, Jelgavas iela 25 - 14	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14
32	Annual reports, Annual reports, Commercial register	40203471567	WIENTQ, SIAAddress: Ropažu nov., Garkalnes pag., Garkalne, Upes iela 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Restrictions 2
33	Annual reports, Annual reports, Commercial register	40203031325	ANATA, SIAAddress: Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 20C - 6	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 1
34	Annual reports, Annual reports, Commercial register	40203024408	MY CLINIC RIGA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Tērbatas iela 30	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 The State support 3
35	Annual reports, Annual reports, Commercial register	40103817657	Z Building, SIAAddress: Olaines nov., Olaine, Rūpnīcu iela 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10 Departments 1
36	Annual reports, Annual reports, Commercial register	40103533606	Frizētava Mūza, Sabiedrība ar ierobežotu atbildībuAddress: Ādažu nov., Carnikavas pag., Carnikava, Tulpju iela 2 - 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 1 The State support 6
37	Annual reports, Annual reports, Commercial register	40103533606	Frizētava Mūza, Sabiedrība ar ierobežotu atbildībuAddress: Ādažu nov., Carnikavas pag., Carnikava, Tulpju iela 2 - 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 1 The State support 6
38	Annual reports, Annual reports, Register of Associations and Foundations	40008083509	SEDNAAddress: Rēzekne, Jupatovkas iela 1/2	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Departments 3 The State support 2
39	Annual reports, Annual reports, Commercial register	40203111688	CCI Capital, SIAAddress: Rīga, Baznīcas iela 7 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
40	Annual reports, Annual reports, Register of Associations and Foundations	40008100870	VESETS 1, BiedrībaAddress: Madonas nov., Vestienas pag., Vestiena, Gaiziņa iela 4	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15

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