What our Latvia company report includes
Our Latvia reports draw on sources including the Register of Enterprises, the State Revenue Service (VID), the Bank of Latvia (which absorbed the Financial and Capital Market Commission, FCMC, in 2023, and is part of the European Central Bank framework) for regulated entities, and the court system; fees may apply for certain records. Depth of any given section reflects what the subject company has filed and what is publicly retrievable at the time of the search. Latvian filings are translated into clear English.
Latvia's Financial and Capital Market Commission (FCMC) was integrated into Latvijas Banka (the Bank of Latvia) on 1 January 2023, which now supervises the financial and capital market.
Identity & registration
- ✓ Registration number (11-digit) and VAT number
- ✓ Registered company name (Latvian)
- ✓ Legal form (SIA / LLC, AS / JSC, IK, branch)
- ✓ Date of registration and registered office
- ✓ Register of Enterprises active status
People & ownership
- ✓ Board members and authorised representatives
- ✓ Shareholders and founders
- ✓ Beneficial ownership (UBO register)
- ✓ Capital structure
- ✓ Parent company and group structure
Financial & trading
- ✓ Filed annual reports in EUR
- ✓ NACE business activities
- ✓ FCMC licensing (financial entities) (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements and commercial litigation
- ✓ Insolvency proceedings
- ✓ VID tax compliance status (case-specific)
Note on Latvian data: Latvia's financial sector underwent significant AML-driven restructuring after 2018, with several banks losing US-dollar clearing access. Older Latvian corporate structures sometimes reflect this history: current beneficial-ownership verification remains particularly relevant.
Why verify a Latvian company?
As an EU and Eurozone member, Latvia provides modern corporate disclosure through the Register of Enterprises with publicly accessible filings and a UBO register. The 2018 AML enforcement against the Latvian banking sector, including the failure of ABLV Bank, has left a relevant compliance history for some older structures. The value of an investigated report concentrates on UBO confirmation, group-structure analysis and confirmation of any historical AML-relevant connections.