OpenCheckLEI-anchored due diligence on open data

9845007BCBEJ438B3D37

SIA "ELSE Logistics"

Registration lapsed

Open-source customer due diligence on SIA "ELSE Logistics", 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
9845007BCBEJ438B3D37
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Ventspils, LV-VEN, Latvia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-02-25
Record last updated
2026-02-25

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More entities registered in Latvia · This record at GLEIF