08. April, 2019

1 - 20 of 2218 record(-s)

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

1	Annual reports, Annual reports, Commercial register	40203171564	Authentic Atlantic Wines Baltic, SIAAddress: Rīga, Vienības gatve 109	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Departments 4
2	Annual reports, Annual reports, Commercial register	40103992374	Imke, SIAAddress: Rīga, Plostu iela 12 - 88	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 2
3	Annual reports, Annual reports, Commercial register	40103112259	TARUS, Sabiedrība ar ierobežotu atbildību komercfirmaAddress: Rīga, Dricānu iela 3 - 36	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 12 Departments 1
4	Annual reports, Annual reports, Register of Associations and Foundations	40008095762	Patriots, Hokeja klubsAddress: Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 8" - 47	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
5	Annual reports, Annual reports, Register of Associations and Foundations	40008095762	Patriots, Hokeja klubsAddress: Ķekavas nov., Ķekavas pag., Valdlauči, Cītaru iela 2 - 47	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 10
6	Annual reports, Annual reports, Commercial register	42403041131	MG103, SIAAddress: Talsu nov., Ģibuļu pag., Spāre, "Urķi"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
7	Annual reports, Annual reports, State enterprise register	47101000991	KALNA-PUTNI, Zemnieku saimniecībaAddress: Madonas nov., Aronas pag., "Kalna Putni"	Annual reports, State enterprise register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 1
8	Annual reports, Annual reports, Commercial register	45403042971	Valdfeldi, Sabiedrība ar ierobežotu atbildībuAddress: Jēkabpils nov., Elkšņu pag., Apserde, "Mežlauki"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 9
9	Annual reports, Annual reports, Commercial register	53603077081	Astoņas Kļavas GR, SIAAddress: Jelgava, Kļavu ceļš 12C	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, Register of Associations and Foundations	40008172050	NiricaAddress: Aizkraukles nov., Neretas pag., Nereta, Jāņu iela 9 - 4	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 13
11	Annual reports, Annual reports, Register of Associations and Foundations	40008117237	Futbola klubs "KURZEME"Address: Ventspils, Dzintaru iela 22	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 16
12	Annual reports, Annual reports, Commercial register	40002087776	EKSELENCE K, Sabiedrība ar ierobežotu atbildībuAddress: Jūrmala, Slokas iela 29 - 46	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Departments 4
13	Annual reports, Annual reports, Commercial register	40203049238	Ezermalas 18, SIAAddress: Rīga, Bruņinieku iela 12 - 32	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 5 Restrictions 1
14	Annual reports, Annual reports, Commercial register	40103732072	TENCO, SIALiquidated 17.03.2021Address: Rīga, Dzirnavu iela 73 - 2	Annual reports, Commercial register	Report Relationship graph and graph on the map Person's profile Annual reports 7 Departments 1
15	Annual reports, Annual reports, Register of Associations and Foundations	40008143526	MEDIA GIDSAddress: Rīga, Tērbatas iela 32 - 1	Annual reports, Register of Associations and Foundations	Report AML report Relationship graph and graph on the map Person's profile Annual reports 14
16	Annual reports, Annual reports, Commercial register	50003084251	RAL, Rīgas zinātniski tehniskā firma, , SIAAddress: Rīga, Melīdas iela 6 k-2 - 10	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 27 Departments 1
17	Annual reports, Annual reports, Commercial register	50003084251	RAL, Rīgas zinātniski tehniskā firma, , SIAAddress: Rīga, Melīdas iela 6 k-2 - 10	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 27 Departments 1
18	Annual reports, Annual reports, Commercial register	40203102280	DAS, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Vidrižu iela 4 - 87	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 7
19	Annual reports, Annual reports, Commercial register	40103738465	Finanses L & A, Sabiedrība ar ierobežotu atbildībuAddress: Valmieras nov., Burtnieku pag., "Mežmaļi"	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 2
20	Annual reports, Annual reports, Commercial register	40103466729	Altesa, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Dzelzavas iela 97 - 3	Annual reports, Commercial register	Report AML report Relationship graph and graph on the map Person's profile Annual reports 11

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