01. October, 2024

1 - 20 of 825 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40103926345	GCP, SIAAddress: Siguldas nov., Sigulda, Jūdažu iela 14	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Departments 2
2	Annual reports, Annual reports, Commercial register	43603035245	VIKINGAUTO TRANS, Sabiedrība ar ierobežotu atbildībuAddress: Jelgava, Paula Lejiņa iela 5 - 71	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 The State support 1
3	Annual reports, Annual reports, Commercial register	40003625285	MT OSTA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Traleru iela 2B	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 1 The State support 6
4	Annual reports, Annual reports, Commercial register	40103294769	Latimira un partneri, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Vēlavu iela 27	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14
5	Annual reports, Annual reports, Commercial register	40203243881	CheeTAX, SIAAddress: Rīga, Jasmuižas iela 18 k-1 - 34	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4
6	Annual reports, Annual reports, Commercial register	40003643863	BC kvadrāts, SIAAddress: Rīga, Jasmuižas iela 18 k-1 - 34	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Departments 1
7	Annual reports, Annual reports, Commercial register	40203350263	Obelux, SIAAddress: Rīga, Ēbelmuižas iela 10 - 69	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
8	Annual reports, Annual reports, Commercial register	40003630981	Mondo Moda, Sabiedrība ar ierobežotu atbildībuAddress: Ķekavas nov., Ķekavas pag., Krustkalni, Apiņu iela 3 - 11	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3 Restrictions 1
9	Annual reports, Annual reports, Commercial register	50003628461	JURIDISKAIS BIROJS GRATIS OT, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krišjāņa Valdemāra iela 121 - 11	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Restrictions 12 Departments 3
10	Annual reports, Annual reports, Commercial register	40203144212	Pirmā gaļas kompānija, SIALiquidated 03.10.2024Address: Rīga, Dammes iela 1 - 19	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 2
11	Annual reports, Annual reports, Commercial register	40203144212	Pirmā gaļas kompānija, SIAAddress: Rīga, Dammes iela 1 - 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 2
12	Annual reports, Annual reports, Commercial register	40203430554	TIANASHELL, SIAAddress: Rīga, Vesetas iela 26 - 1B	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 1
13	Annual reports, Annual reports, Commercial register	50203358911	BKD Projekti, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Saulgožu iela 21 - 42	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
14	Annual reports, Annual reports, Commercial register	40203432926	Vladro group, Sabiedrība ar ierobežotu atbildībuAddress: Ogres nov., Ogresgala pag., Ogresgals, "Liepas 2" - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
15	Annual reports, Annual reports, Commercial register	40203445719	BAI BŪVE, SIAAddress: Rīga, Zalves iela 52 - 37	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Restrictions 1
16	Annual reports, Annual reports, Register of Associations and Foundations	50008329901	Ilgtspējīgas uzņēmējdarbības atbalstamAddress: Rīga, Avotu iela 68 - 8	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
17	Annual reports, Annual reports, Commercial register	40203448166	Tavadruka.lv, SIAAddress: Jūrmala, Ģertrūdes prospekts 9	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
18	Annual reports, Annual reports, Register of Associations and Foundations	40008094998	Alfa & OmegaAddress: Rīga, Anniņmuižas bulvāris 40F - 35	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 18
19	Annual reports, Annual reports, Register of Associations and Foundations	40008107915	CIPARNĪCAAddress: Talsu nov., Talsi, Lielā iela 25	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 18
20	Annual reports, Annual reports, Commercial register	42103037207	Sātiņi Energo LM, ASAddress: Saldus nov., Novadnieku pag., "Koģenerācijas stacija"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 18 Departments 3

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