OpenCheckLEI-anchored due diligence on open data

485100IM4XCQ1CYC7986

SIA Citrus Solutions

Registration lapsed

Open-source customer due diligence on SIA Citrus Solutions, 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
485100IM4XCQ1CYC7986
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Riga, Latvia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-14
Record last updated
2024-02-12
Direct parent
TET, SABIEDRIBA AR IEROBEZOTU ATBILDIBU

What can be known

Latvia (checked 2026-09-18)

Register of Enterprises is open to the public (current arrangement since 1 Jul 2026). 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 2026-09-21.

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More entities registered in Latvia · This record at GLEIF