ooc_interests
5,669 rows
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_link ▼ | _link_ooc_statement | type | interestlevel | beneficialownershiporcontrol | details | share_exact |
---|---|---|---|---|---|---|
102193.interests.0 | 102193 | other-influence-or-control | indirect | true | on grounds of the property right | |
102209.interests.0 | 102209 | other-influence-or-control | indirect | true | on grounds of the property right | |
102219.interests.0 | 102219 | other-influence-or-control | indirect | true | on grounds of the property right | |
10222.interests.0 | 10222 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10225.interests.0 | 10225 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
102254.interests.0 | 102254 | other-influence-or-control | indirect | true | on grounds of the property right | |
10228.interests.0 | 10228 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10231.interests.0 | 10231 | other-influence-or-control | direct | false | on grounds of the property right | |
10233.interests.0 | 10233 | other-influence-or-control | direct | false | on grounds of the property right | |
102334.interests.0 | 102334 | other-influence-or-control | indirect | true | on grounds of the property right | |
102344.interests.0 | 102344 | other-influence-or-control | indirect | true | on grounds of the property right | |
10235.interests.0 | 10235 | other-influence-or-control | direct | false | on grounds of the property right | |
10237.interests.0 | 10237 | other-influence-or-control | direct | false | on grounds of the property right | |
102396.interests.0 | 102396 | other-influence-or-control | indirect | true | on grounds of the property right | |
1024.interests.0 | 1024 | other-influence-or-control | direct | false | on grounds of the property right | 60 |
10240.interests.0 | 10240 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
102414.interests.0 | 102414 | other-influence-or-control | indirect | true | on grounds of the property right | |
102415.interests.0 | 102415 | other-influence-or-control | indirect | true | on grounds of the property right | |
102444.interests.0 | 102444 | other-influence-or-control | indirect | true | on grounds of the property right | |
10245.interests.0 | 10245 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10248.interests.0 | 10248 | other-influence-or-control | direct | false | on grounds of the property right | 50 |
10254.interests.0 | 10254 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
102562.interests.0 | 102562 | other-influence-or-control | indirect | true | on grounds of the property right | |
10260.interests.0 | 10260 | other-influence-or-control | direct | false | on grounds of the property right | 65.77 |
10263.interests.0 | 10263 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
102638.interests.0 | 102638 | other-influence-or-control | indirect | true | on grounds of the property right | |
102647.interests.0 | 102647 | other-influence-or-control | indirect | true | on grounds of the property right | |
102648.interests.0 | 102648 | other-influence-or-control | indirect | true | on grounds of the property right | |
102655.interests.0 | 102655 | other-influence-or-control | indirect | true | on grounds of the property right | |
10266.interests.0 | 10266 | other-influence-or-control | direct | false | on grounds of the property right | |
102687.interests.0 | 102687 | other-influence-or-control | indirect | true | on grounds of the property right | |
102688.interests.0 | 102688 | other-influence-or-control | indirect | true | on grounds of the property right | |
102697.interests.0 | 102697 | other-influence-or-control | indirect | true | on grounds of the property right | |
102698.interests.0 | 102698 | other-influence-or-control | indirect | true | on grounds of the property right | |
102700.interests.0 | 102700 | other-influence-or-control | indirect | true | on grounds of the property right | |
10271.interests.0 | 10271 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
102739.interests.0 | 102739 | other-influence-or-control | indirect | true | on grounds of the property right | |
10277.interests.0 | 10277 | other-influence-or-control | direct | false | on grounds of the property right | 77.6 |
102775.interests.0 | 102775 | other-influence-or-control | indirect | true | on grounds of the property right | |
10280.interests.0 | 10280 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10285.interests.0 | 10285 | other-influence-or-control | direct | false | on grounds of the property right | |
102858.interests.0 | 102858 | shareholding | unknown | |||
102878.interests.0 | 102878 | other-influence-or-control | indirect | true | on grounds of the property right | |
102880.interests.0 | 102880 | other-influence-or-control | indirect | true | on grounds of the property right | |
10289.interests.0 | 10289 | other-influence-or-control | direct | false | via legal arrangement as the managing person | 100 |
10292.interests.0 | 10292 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10295.interests.0 | 10295 | other-influence-or-control | direct | false | on grounds of the property right | 74.72 |
102973.interests.0 | 102973 | other-influence-or-control | indirect | true | on grounds of the property right | |
10298.interests.0 | 10298 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
1030.interests.0 | 1030 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10301.interests.0 | 10301 | other-influence-or-control | direct | false | on grounds of the property right | 79.12 |
103011.interests.0 | 103011 | other-influence-or-control | indirect | true | on grounds of the property right | |
10304.interests.0 | 10304 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10307.interests.0 | 10307 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
103097.interests.0 | 103097 | other-influence-or-control | indirect | true | on grounds of the property right | |
10310.interests.0 | 10310 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
103121.interests.0 | 103121 | other-influence-or-control | indirect | true | via legal arrangement as the founder | |
103132.interests.0 | 103132 | other-influence-or-control | indirect | true | Līdz pilngadības sasniegšanai kontrole tiek īstenota caur tēvu - Michael Thomas Gallagher, dzimšanas datums 13.09.1968., pase: 534655497, izdota 01.03.2016., izdeva: HMPO, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste | |
103145.interests.0 | 103145 | other-influence-or-control | indirect | true | on grounds of the property right | |
10316.interests.0 | 10316 | other-influence-or-control | direct | false | on grounds of the property right | 47.5 |
103174.interests.0 | 103174 | shareholding | unknown | |||
103226.interests.0 | 103226 | other-influence-or-control | indirect | true | on grounds of the property right | |
103245.interests.0 | 103245 | other-influence-or-control | indirect | true | on grounds of the property right | |
10325.interests.0 | 10325 | other-influence-or-control | direct | false | on grounds of the property right | |
103256.interests.0 | 103256 | other-influence-or-control | indirect | true | on grounds of the property right | |
103280.interests.0 | 103280 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par Tirgoņu 1, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no Tirgoņu 1, SIA akcijām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē Tirgoņu 1, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. | |
103285.interests.0 | 103285 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par AmberBirch, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no AmberBirc, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē AmberBirch, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. | |
103298.interests.0 | 103298 | other-influence-or-control | indirect | true | on grounds of the property right | |
103359.interests.0 | 103359 | other-influence-or-control | indirect | true | on grounds of the property right | |
103360.interests.0 | 103360 | other-influence-or-control | indirect | true | on grounds of the business relations | |
103401.interests.0 | 103401 | other-influence-or-control | indirect | true | on grounds of the property right | |
10342.interests.0 | 10342 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10345.interests.0 | 10345 | other-influence-or-control | direct | false | on grounds of the property right | |
103484.interests.0 | 103484 | other-influence-or-control | indirect | true | on grounds of the property right | |
103495.interests.0 | 103495 | other-influence-or-control | indirect | true | on grounds of the property right | |
1035.interests.0 | 1035 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10350.interests.0 | 10350 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10353.interests.0 | 10353 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
103532.interests.0 | 103532 | other-influence-or-control | indirect | true | on grounds of the property right | |
103533.interests.0 | 103533 | other-influence-or-control | indirect | true | on grounds of the property right | |
103565.interests.0 | 103565 | other-influence-or-control | indirect | true | on grounds of the property right | |
103583.interests.0 | 103583 | other-influence-or-control | indirect | true | on grounds of the property right | |
103584.interests.0 | 103584 | other-influence-or-control | indirect | true | on grounds of the property right | |
10359.interests.0 | 10359 | other-influence-or-control | direct | false | on grounds of the property right | 55 |
10362.interests.0 | 10362 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
103622.interests.0 | 103622 | other-influence-or-control | indirect | true | Līdz pilngadības sasniegšanai kontrole tiek īstenota caur tēvu - Michael Thomas Gallagher, dzimšanas datums 13.09.1968., pase: 534655497, izdota 01.03.2016., izdeva: HMPO, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste | |
10365.interests.0 | 10365 | other-influence-or-control | direct | false | via legal arrangement as the authorizing person | |
103677.interests.0 | 103677 | other-influence-or-control | indirect | true | on grounds of the property right | |
10368.interests.0 | 10368 | other-influence-or-control | direct | false | on grounds of the property right | |
10371.interests.0 | 10371 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10376.interests.0 | 10376 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
103782.interests.0 | 103782 | shareholding | unknown | |||
10379.interests.0 | 10379 | other-influence-or-control | direct | false | on grounds of the property right | |
1038.interests.0 | 1038 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10382.interests.0 | 10382 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
103836.interests.0 | 103836 | other-influence-or-control | indirect | true | on grounds of the property right | |
103837.interests.0 | 103837 | other-influence-or-control | indirect | true | on grounds of the property right | |
10385.interests.0 | 10385 | other-influence-or-control | direct | false | on grounds of the property right | |
103852.interests.0 | 103852 | other-influence-or-control | indirect | true | on grounds of the property right | |
103853.interests.0 | 103853 | other-influence-or-control | indirect | true | on grounds of the property right |
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CREATE TABLE [ooc_interests] ( [_link] TEXT , [_link_ooc_statement] TEXT , [type] TEXT , [interestlevel] TEXT , [beneficialownershiporcontrol] BOOL , [details] TEXT , [share_exact] NUMERIC , PRIMARY KEY ([_link]) , FOREIGN KEY ([_link_ooc_statement]) REFERENCES [ooc_statement]([_link]) );