Annual reports | 18. November, 2024

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Commercial register

Annual reports (12)

Annual reports (10)

Annual reports

Commercial register (12)

Sanctions

A new entry in the list of sanctions (8)

OFAC (SDN, NON-SDN) (6)

United Kingdom (2)

1 - 20 of 22 record(-s)

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

1	Annual reports, Annual reports, Register of Associations and Foundations	40008274832	KRŪZEAddress: Mārupes nov., Mārupe, Paleju iela 8A	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
2	Annual reports, Annual reports, Register of Associations and Foundations	40008237605	Inčukalna pagasta konsultatīvā padomeAddress: Siguldas nov., Inčukalna pag., Egļupe, Egļupes iela 64	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
3	Annual reports, Annual reports, Commercial register	40003126892	ALSANTE, SIAAddress: Rīga, Lubānas iela 45 - 21A	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 26 Restrictions 3 Departments 5
4	Annual reports, Annual reports, Register of Associations and Foundations	40008278726	Līkop, BiedrībaAddress: Ķekavas nov., Ķekavas pag., Rāmava, Debess iela 9	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
5	Annual reports, Annual reports, Commercial register	44103079444	GS Elegance, Sabiedrība ar ierobežotu atbildībuAddress: Valmieras nov., Valmiera, Beātes iela 25 - 27	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 1
6	Annual reports, Annual reports, Register of Associations and Foundations	40008092253	MantiniekiAddress: Dienvidkurzemes nov., Grobiņas pag., "Māli"	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 15
7	Annual reports, Annual reports, Commercial register	40203010906	Zaza Z, SIAAddress: Siguldas nov., Sigulda, Ventas iela 2B	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8
8	Annual reports, Annual reports, Register of Associations and Foundations	40008041219	UWC Latvijas organizācijaAddress: Rīga, Bruņinieku iela 52 - 30	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 17
9	Annual reports, Annual reports, Commercial register	40203051571	FPA, SIAAddress: Rīga, Brīvības gatve 225A - 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
10	Annual reports, Annual reports, Commercial register	40103447431	Media Direct, SIAAddress: Rīga, Lāču iela 11 - 19	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12
11	Annual reports, Annual reports, Commercial register	40003747029	Aizdevumu centrs, Sabiedrība ar ierobežotu atbildībuReorganized 04.12.2024Address: Rīga, Aleksandra Čaka iela 52 - 36	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 19
12	Annual reports, Annual reports, Commercial register	40003747029	Aizdevumu centrs, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Aleksandra Čaka iela 52 - 36	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19
13	Annual reports, Annual reports, Commercial register	40003705311	AMBERHAUS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Kalnciema iela 105 - 44	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 1 The State support 1
14	Annual reports, Annual reports, Register of Associations and Foundations	40008278726	Līkop, BiedrībaAddress: Ķekavas nov., Ķekavas pag., Rāmava, Debess iela 9	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
15	Annual reports, Annual reports, Register of Associations and Foundations	40008190501	Saules 2 Popē, BiedrībaAddress: Ventspils nov., Popes pag., Pope, Saules iela 2 - 9	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
16	Annual reports, Annual reports, Register of Associations and Foundations	40008278726	Līkop, BiedrībaAddress: Ķekavas nov., Ķekavas pag., Rāmava, Debess iela 9	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
17	Annual reports, Annual reports, Register of Associations and Foundations	40008190501	Saules 2 Popē, BiedrībaAddress: Ventspils nov., Popes pag., Pope, Saules iela 2 - 9	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11
18	Annual reports, Annual reports, Register of Associations and Foundations	40008278726	Līkop, BiedrībaAddress: Ķekavas nov., Ķekavas pag., Rāmava, Debess iela 9	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
19	Annual reports, Annual reports, Commercial register	40103470601	Karingo Vero Leathers, Sabiedrība ar ierobežotu atbildībuAddress: Jūrmala, Nomales iela 10	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Restrictions 1
20	Annual reports, Annual reports, Commercial register	41503087331	TIMRAN, SIAAddress: Daugavpils, Lielā Dārza iela 85	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4