529900GG2S1AXK91MS04

Sabiedrïba ar ierobežotu atbildïbu "FILIAETRES INVEST"

Open-source customer due diligence on Sabiedrïba ar ierobežotu atbildïbu "FILIAETRES INVEST", 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

529900GG2S1AXK91MS04

Legal jurisdiction

LV

Legal form

Sabiedrība ar ierobežotu atbildību (ES2D)

Registered address

Riga, Latvia

Entity status

Active

LEI registration

Issued

LEI first registered

2016-02-18

Record last updated

2026-06-11