OpenCheckLEI-anchored due diligence on open data

254900TL89694COXU360

"NewFuels" Rēzeknes specialās ekonomiskās zonas SIA

Registration current

Open-source customer due diligence on "NewFuels" Rēzeknes specialās ekonomiskās zonas SIA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900TL89694COXU360
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Rezekne, Latvia
Entity status
Active
LEI registration
Issued
LEI first registered
2018-08-08
Record last updated
2026-07-09

What can be known

Latvia (checked 2026-10-01)

Register of Enterprises is open to the public (current arrangement since 1 Jul 2026). It records holders of vairāk nekā 25 % (more than 25 %). OpenCheck reads beneficial owners from UR — Latvian Register of Enterprises.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-23.

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More entities registered in Latvia · This record at GLEIF