31. October, 2024

1 - 20 of 754 record(-s)

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

1	Newly registered, Commercial register	40203600458	Vintage Tube, SIAAddress: Rīga, Dīgstu iela 9	Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports
2	Annual reports, Annual reports, Register of Associations and Foundations	40008123892	Saldus sporta favorītsAddress: Saldus nov., Saldus, J. Rozentāla iela 15A - 2	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15
3	Annual reports, Annual reports, Commercial register	42403039029	A RUM, Sabiedrība ar ierobežotu atbildībuAddress: Rēzekne, A. Pumpura iela 4 - 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Restrictions 3 Departments 3
4	Annual reports, Annual reports, Commercial register	42403025921	DAMIRA, Sabiedrība ar ierobežotu atbildībuAddress: Rēzekne, A. Pumpura iela 4 - 7	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Restrictions 5 Departments 4
5	Annual reports, Annual reports, Commercial register	40003953718	MERCTEIL, SIAAddress: Mārupes nov., Babītes pag., Spilve, "Ceļāres 1"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Restrictions 1 Departments 14 The State support 2
6	Annual reports, Annual reports, Commercial register	40203343007	EAZ Investment, SIAAddress: Rīga, Lāčplēša iela 27 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
7	Annual reports, Annual reports, Commercial register	40003962104	Nexus Konsultācijas, Sabiedrība ar ierobežotu atbildībuAddress: Ogres nov., Taurupes pag., "Kalnavoti"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17 Departments 7
8	Annual reports, Annual reports, Commercial register	40002069465	RC GRUPA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dārzaugļu iela 1 - 215	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 24 Departments 8
9	Annual reports, Annual reports, Commercial register	40203439746	Eurotransfers, Sabiedrība ar ierobežotu atbildībuAddress: Ropažu nov., Stopiņu pag., Saurieši, Strēlnieku iela 3 - 34	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
10	Annual reports, Annual reports, Commercial register	40203446729	vitalijs solutions, SIAAddress: Rīga, Rusova iela 9 - 60	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
11	Annual reports, Annual reports, Register of Associations and Foundations	40008209828	Radošais VirpulisLiquidated 13.12.2024Address: Mārupes nov., Mārupe, Mārupītes gatve 54	Annual reports, Register of Associations and Foundations	Report Relationship graph and graph on the map Person's profile Annual reports 11
12	Annual reports, Annual reports, Register of Associations and Foundations	40008200782	Magic Dance, BiedrībaAddress: Rīga, Ilūkstes iela 109 k-3 - 13	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
13	Annual reports, Annual reports, Register of Associations and Foundations	40008186099	Mednieks OC, Mednieku biedrībaAddress: Ventspils, Dzintaru iela 48	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
14	Annual reports, Annual reports, Commercial register	40203417077	GAMMA BEAUTY, SIAAddress: Rīga, Čiekurkalna 4. šķērslīnija 22 - 1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
15	Annual reports, Annual reports, Commercial register	43603092163	ASNS Ingredient, SIAAddress: Jelgavas nov., Elejas pag., Eleja, Lietuvas iela 16A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4
16	Annual reports, Annual reports, Register of Associations and Foundations	40008207117	Saules Brāļi sportsAddress: Valmieras nov., Kauguru pag., Mūrmuiža, "Ezerciemi"	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
17	Annual reports, Annual reports, Register of Associations and Foundations	40008145989	SPORTA KOMPLEKSS "TEPERIS", BiedrībaAddress: Smiltenes nov., Smiltene, Blaumaņa iela 31	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15
18	Annual reports, Annual reports, Commercial register	44103136060	Kafe Terase, SIAAddress: Tukuma nov., Tukums, Telegrāfa iela 15 - 53	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 4
19	Annual reports, Annual reports, Register of Associations and Foundations	40008034946	PAKĀPIENI, MisijaAddress: Tukuma nov., Tukums, Rīgas iela 41	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 24 Departments 4
20	Annual reports, Annual reports, Commercial register	40203439746	Eurotransfers, Sabiedrība ar ierobežotu atbildībuAddress: Ropažu nov., Stopiņu pag., Saurieši, Strēlnieku iela 3 - 34	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1

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