31. December, 2024

Information about various events on a certain date published by Lursoft IT

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Commercial register

Annual reports (21)

State enterprise register

Annual reports (1)

Annual reports

Commercial register (21)

State enterprise register (1)

Sanctions

A new entry in the list of sanctions (4)

OFAC (SDN, NON-SDN) (4)

Public persons and authorities

Liquidated (8)

Is an independent taxpayer (1)

1 - 20 of 35 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40203116416	Ēdoles dravnieks, Sabiedrība ar ierobežotu atbildībuAddress: Kuldīgas nov., Ēdoles pag., "Vīļi"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6
2	Annual reports, Annual reports, Commercial register	40003478187	LK PROJEKTS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Turaidas iela 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 24 Restrictions 2
3	Annual reports, Annual reports, Commercial register	40103368998	Filtru serviss, Sabiedrība ar ierobežotu atbildībuAddress: Ķekavas nov., Baldone, Daugavas iela 9 - 32	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 1
4	Annual reports, Annual reports, Commercial register	40203473182	Care of Sweden, SIAAddress: Liepāja, Vecā ostmala 10	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
5	Annual reports, Annual reports, Commercial register	50103404881	Promo Video Media Latvia, Sabiedrība ar ierobežotu atbildībuAddress: Siguldas nov., Sigulda, Pulkveža Brieža iela 80 - 42	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
6	Annual reports, Annual reports, Commercial register	44103031700	B2B M & A, SIAAddress: Cēsu nov., Cēsis, Raunas iela 17	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Restrictions 3 Departments 1
7	Annual reports, Annual reports, Commercial register	40203490854	Mīlēt Izglītoti, SIAAddress: Rīga, Aleksandra Čaka iela 83/85 - 15	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Departments 3
8	Annual reports, Annual reports, Commercial register	40103962717	DEVALOKA, SIAAddress: Mārupes nov., Mārupe, Penkules iela 87	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Restrictions 3 Departments 10 The State support 1
9	Annual reports, Annual reports, Commercial register	40003613642	FIDINDA, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Vecāķu prospekts 48 - 2	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 21
10	Annual reports, Annual reports, Commercial register	40203069323	Galantix IS, SIAAddress: Rīga, Bukaišu iela 4 k-1	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7 Restrictions 1 The State support 18
11	Annual reports, Annual reports, Commercial register	40003741007	SURF PRO, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Mazā Nometņu iela 3 - 81	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 19 Departments 4
12	Annual reports, Annual reports, Commercial register	40003502120	Tejonams, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Strēlnieku iela 7 - 4	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 24 Restrictions 9 Departments 16 The State support 28
13	Annual reports, Annual reports, Commercial register	50203409211	SALAS-P, SIAAddress: Salaspils nov., Salaspils pag., "Acones dārzs 19"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 2
14	A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN)	110307450231	Olesya Anatolevna MENDELEEVA; Mendelieieva Olesia ANATOLIYIVNA; Olesya MENDELEYEVA	Sanctions, OFAC (SDN, NON-SDN)	Report
15	A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN)	504700223250	Valery Mikhaylovich KOROVIN; Valerii Mikhailovich KOROVIN	Sanctions, OFAC (SDN, NON-SDN)	Report
16	A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN)	1027739806940	INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE; MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ	Sanctions, OFAC (SDN, NON-SDN)	Report
17	A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN)		COGNITIVE DESIGN PRODUCTION CENTER	Sanctions, OFAC (SDN, NON-SDN)	Report
18	Annual reports, Annual reports, Commercial register	40103983672	OrbiTech, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Viestura prospekts 63 - 68	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Departments 1 The State support 3
19	Annual reports, Annual reports, Commercial register	40103983672	OrbiTech, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Viestura prospekts 63 - 68	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Departments 1 The State support 3
20	Annual reports, Annual reports, Commercial register	40103983672	OrbiTech, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Viestura prospekts 63 - 68	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Departments 1 The State support 3