OpenCheckLEI-anchored due diligence on open data

9845004869D988BFB248

SIA Merito Capital

Registration current

Open-source customer due diligence on SIA Merito Capital, 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
9845004869D988BFB248
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Rīga, LV-RIX, Latvia
Entity status
Active
LEI registration
Issued
LEI first registered
2025-02-18
Record last updated
2026-02-07

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More entities registered in Latvia · This record at GLEIF