549300XI7WDJ16YJ3406

AS "AFI Investīcijas"

Open-source customer due diligence on AS "AFI Investīcijas", 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

549300XI7WDJ16YJ3406

Legal jurisdiction

LV

Legal form

Akciju sabiedrība (VJBO)

Registered address

RIGA, LV-RIX, Latvia

Entity status

Active

LEI registration

Issued

LEI first registered

2015-05-06

Record last updated

2026-04-29

Direct parent

SIA "DOP INVESTMENT"