9845001D9EP7F2CC3B67
SIA "AGII"
Entity ceasedOpen-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
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.