02. October, 2024

1 - 20 of 792 record(-s)

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

1	A new entry in the list of sanctions, Sanctions, European Union		Олег Генрихович САВЕЛЬЕВ; Oleg Genrikhovich SAVELYEV	Sanctions, European Union	Report
2	Annual reports, Annual reports, Register of Associations and Foundations	40008266233	Mēs savai mājaiAddress: Madonas nov., Madona, Raiņa iela 23A - 23	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
3	Annual reports, Annual reports, Register of Associations and Foundations	40008266233	Mēs savai mājaiAddress: Madonas nov., Madona, Raiņa iela 23A - 23	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
4	Annual reports, Annual reports, Commercial register	40203263712	Trophygarden, SIAAddress: Valmieras nov., Rencēnu pag., Rencēni, Skolas iela 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4
5	Annual reports, Annual reports, Commercial register	40203263712	Trophygarden, SIAAddress: Valmieras nov., Rencēnu pag., Rencēni, Skolas iela 3	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	41503082940	BRIGHT FUTURE ENERGY TECHNOLOGIES, Sabiedrība ar ierobežotu atbildībuAddress: Daugavpils, Neretas iela 11	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
7	Annual reports, Annual reports, Register of Associations and Foundations	40008105011	Sporta Klubs Liepājas Lauvas, BiedrībaAddress: Liepāja, Brīvības iela 39	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 18
8	Annual reports, Annual reports, Commercial register	40203210293	Grand Hotel Imperial, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kaļķu iela 3A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Insolvency registry proceedings 1 Restrictions 3 Departments 2 The State support 13
9	Annual reports, Annual reports, Register of Associations and Foundations	40008232843	Vīgneru Ernesta institūtsAddress: Rīga, Bruņinieku iela 19 - 13	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
10	Annual reports, Annual reports, Commercial register	40002063918	ISK IT, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dzirnavu iela 149 - 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Departments 3
11	Annual reports, Annual reports, Commercial register	40103250590	KP INVESTMENT MANAGEMENT, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krišjāņa Valdemāra iela 77 - 70	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
12	Annual reports, Annual reports, Register of Associations and Foundations	40008266233	Mēs savai mājaiAddress: Madonas nov., Madona, Raiņa iela 23A - 23	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
13	Annual reports, Annual reports, Register of Associations and Foundations	40008266233	Mēs savai mājaiAddress: Madonas nov., Madona, Raiņa iela 23A - 23	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
14	Annual reports, Annual reports, Commercial register	40203317682	GammaBaltic, SIALiquidated 14.10.2024Address: Rīga, Muitas iela 1	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 3
15	Annual reports, Annual reports, Commercial register	52403032821	EVIS LTD rent, SIAAddress: Rēzekne, Atbrīvošanas aleja 84 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Restrictions 1 Departments 3 The State support 3
16	Annual reports, Annual reports, Commercial register	40103874202	VRK TRAVEL, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ciemupes iela 1 - 71	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 3 The State support 19
17	Annual reports, Annual reports, Commercial register	40103874202	VRK TRAVEL, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ciemupes iela 1 - 71	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 3 The State support 19
18	Annual reports, Annual reports, Commercial register	40103874202	VRK TRAVEL, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ciemupes iela 1 - 71	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 3 The State support 19
19	Annual reports, Annual reports, Commercial register	40103874202	VRK TRAVEL, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Ciemupes iela 1 - 71	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9 Departments 3 The State support 19
20	Annual reports, Annual reports, Commercial register	40203447495	Giters, SIAAddress: Rīga, Dīķa iela 7 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Restrictions 1

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