ooc_interests
5,669 rows sorted by _link descending
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Suggested facets: type, interestlevel, beneficialownershiporcontrol
_link ▲ | _link_ooc_statement | type | interestlevel | beneficialownershiporcontrol | details | share_exact |
---|---|---|---|---|---|---|
9991.interests.0 | 9991 | other-influence-or-control | direct | false | caur juridisko veidojumu kā The Paweco Trust pārvaldnieka (Paweco Private Trust Company Limited) patiesā labuma guvējs kā tā dalībnieka (Paweco Foundation) dibinātājs | 100 |
99909.interests.0 | 99909 | other-influence-or-control | indirect | true | on grounds of the property right | |
999.interests.0 | 999 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
99859.interests.0 | 99859 | other-influence-or-control | indirect | true | on grounds of the property right | |
99845.interests.0 | 99845 | other-influence-or-control | indirect | true | on grounds of the property right | |
9981.interests.0 | 9981 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
99721.interests.0 | 99721 | other-influence-or-control | indirect | true | on grounds of the property right | |
9972.interests.0 | 9972 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
99719.interests.0 | 99719 | other-influence-or-control | indirect | true | on grounds of the property right | |
99717.interests.0 | 99717 | other-influence-or-control | indirect | true | on grounds of the property right | |
9969.interests.0 | 9969 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9965.interests.0 | 9965 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9961.interests.0 | 9961 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
99600.interests.0 | 99600 | other-influence-or-control | indirect | true | on grounds of the property right | |
996.interests.0 | 996 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
99582.interests.0 | 99582 | shareholding | unknown | |||
99569.interests.0 | 99569 | other-influence-or-control | indirect | true | on grounds of the property right | |
9956.interests.0 | 9956 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
99535.interests.0 | 99535 | other-influence-or-control | indirect | true | on grounds of the property right | |
9953.interests.0 | 9953 | other-influence-or-control | direct | false | on grounds of the property right | 80 |
9949.interests.0 | 9949 | other-influence-or-control | direct | false | on grounds of the property right | |
9946.interests.0 | 9946 | other-influence-or-control | direct | false | on grounds of the property right | 70 |
99443.interests.0 | 99443 | other-influence-or-control | indirect | true | on grounds of the property right | |
99430.interests.0 | 99430 | other-influence-or-control | indirect | true | on grounds of the property right | |
9943.interests.0 | 9943 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9940.interests.0 | 9940 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
99375.interests.0 | 99375 | other-influence-or-control | indirect | true | on grounds of the property right | |
99367.interests.0 | 99367 | other-influence-or-control | indirect | true | on grounds of the property right | |
9936.interests.0 | 9936 | other-influence-or-control | direct | false | on grounds of the property right | |
99342.interests.0 | 99342 | other-influence-or-control | indirect | true | on grounds of the property right | |
9932.interests.0 | 9932 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9929.interests.0 | 9929 | other-influence-or-control | direct | false | on grounds of the property right | |
99270.interests.0 | 99270 | other-influence-or-control | indirect | true | on grounds of the property right | |
9924.interests.0 | 9924 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
99228.interests.0 | 99228 | other-influence-or-control | indirect | true | on grounds of the property right | |
99226.interests.0 | 99226 | other-influence-or-control | indirect | true | on grounds of the property right | |
9920.interests.0 | 9920 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9912.interests.0 | 9912 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
99078.interests.0 | 99078 | other-influence-or-control | indirect | true | on grounds of the property right | |
9905.interests.0 | 9905 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
99028.interests.0 | 99028 | other-influence-or-control | indirect | true | on grounds of the property right | |
99026.interests.0 | 99026 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par REDDebitum, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no REDDebitum, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē REDDebitum, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. | |
99025.interests.0 | 99025 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par REDDebitum, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no REDDebitum, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē REDDebitum, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. | |
99006.interests.0 | 99006 | other-influence-or-control | indirect | true | on grounds of the property right | |
990.interests.0 | 990 | other-influence-or-control | direct | false | on grounds of the property right | 74.59 |
98965.interests.0 | 98965 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par NHC 2, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no NHC 2, SIA kapitāla daļām caur noradītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē NHC 2, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē | |
98964.interests.0 | 98964 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par NHC 2, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no NHC 2, SIA kapitāla daļām caur noradītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē NHC 2, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē | |
9896.interests.0 | 9896 | other-influence-or-control | direct | false | on grounds of the property right | 0 |
9893.interests.0 | 9893 | other-influence-or-control | direct | false | on grounds of the property right | 0 |
9890.interests.0 | 9890 | other-influence-or-control | direct | false | on grounds of the property right | |
98889.interests.0 | 98889 | other-influence-or-control | indirect | true | on grounds of the property right | |
9886.interests.0 | 9886 | other-influence-or-control | direct | false | on grounds of the property right | |
98853.interests.0 | 98853 | other-influence-or-control | indirect | true | on grounds of the property right | |
9882.interests.0 | 9882 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
988.interests.0 | 988 | other-influence-or-control | direct | false | on grounds of the property right | 14.77 |
9879.interests.0 | 9879 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9876.interests.0 | 9876 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9872.interests.0 | 9872 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
98710.interests.0 | 98710 | shareholding | unknown | |||
9866.interests.0 | 9866 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
98631.interests.0 | 98631 | other-influence-or-control | indirect | true | on grounds of the property right | |
98630.interests.0 | 98630 | other-influence-or-control | indirect | true | on grounds of the property right | |
98623.interests.0 | 98623 | other-influence-or-control | indirect | true | on grounds of the property right | |
98620.interests.0 | 98620 | other-influence-or-control | indirect | true | on grounds of the property right | |
9862.interests.0 | 9862 | other-influence-or-control | direct | false | Kā mātes uzņēmuma izpildinstitūcijas pārstāvis (maksātnespējas procesa administrators), ciktāl viņš rīkojas sava amata darbības ietvaros | |
98595.interests.0 | 98595 | other-influence-or-control | indirect | true | on grounds of the property right | |
98594.interests.0 | 98594 | other-influence-or-control | indirect | true | on grounds of the property right | |
98591.interests.0 | 98591 | other-influence-or-control | indirect | true | on grounds of the property right | |
98584.interests.0 | 98584 | other-influence-or-control | indirect | true | on grounds of the property right | |
9858.interests.0 | 9858 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9854.interests.0 | 9854 | other-influence-or-control | direct | false | on grounds of the property right | 50 |
985.interests.0 | 985 | other-influence-or-control | direct | false | on grounds of the property right | |
9849.interests.0 | 9849 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
98488.interests.0 | 98488 | other-influence-or-control | indirect | true | on grounds of the property right | |
9846.interests.0 | 9846 | other-influence-or-control | direct | false | on grounds of the property right | 28.97 |
98434.interests.0 | 98434 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par Pils 13, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no AmberStone Group, AS akcijām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē Pils 13, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē | |
9843.interests.0 | 9843 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9840.interests.0 | 9840 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9837.interests.0 | 9837 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9834.interests.0 | 9834 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
983.interests.0 | 983 | other-influence-or-control | direct | false | on grounds of the property right | |
9829.interests.0 | 9829 | other-influence-or-control | direct | false | on grounds of the property right | 50 |
98275.interests.0 | 98275 | shareholding | unknown | |||
9824.interests.0 | 9824 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
98229.interests.0 | 98229 | other-influence-or-control | indirect | true | on grounds of the property right | |
98228.interests.0 | 98228 | other-influence-or-control | indirect | true | on grounds of the property right | |
98181.interests.0 | 98181 | shareholding | unknown | |||
9818.interests.0 | 9818 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9815.interests.0 | 9815 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
98148.interests.0 | 98148 | other-influence-or-control | indirect | true | on grounds of the property right | |
98124.interests.0 | 98124 | other-influence-or-control | indirect | true | on grounds of the property right | |
9812.interests.0 | 9812 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9809.interests.0 | 9809 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
98078.interests.0 | 98078 | other-influence-or-control | indirect | true | on grounds of the property right | |
9806.interests.0 | 9806 | other-influence-or-control | direct | false | on grounds of the property right | |
980.interests.0 | 980 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9795.interests.0 | 9795 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9792.interests.0 | 9792 | other-influence-or-control | direct | false | on grounds of the property right | |
9788.interests.0 | 9788 | other-influence-or-control | direct | false | on grounds of the property right | |
97848.interests.0 | 97848 | shareholding | unknown |
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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]) );