OpenCheckLEI-anchored due diligence on open data

549300ZI163QH51P2H29

SIA "REAL ESTATE INVESTMENT"

Entity ceased

Open-source customer due diligence on SIA "REAL ESTATE INVESTMENT", 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
549300ZI163QH51P2H29
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
RIGA, Latvia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-18
Record last updated
2026-01-08

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More entities registered in Latvia · This record at GLEIF