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9845001D9EP7F2CC3B67

SIA "AGII"

Entity ceased

Open-source customer due diligence on SIA "AGII", 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
9845001D9EP7F2CC3B67
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Rīga, LV-RIX, Latvia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-07-22
Record last updated
2024-06-20
Successor entity
"Sensum Grupa" AS

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