984500AA054BFYE8B559
DN2 Capital SIA
Registration currentOpen-source customer due diligence on DN2 Capital SIA, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 984500AA054BFYE8B559
- Legal jurisdiction
- LV
- Legal form
- Sabiedrība ar ierobežotu atbildību (ES2D)
- Registered address
- Valmiera, LV-113, Latvia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-09-10
- Record last updated
- 2026-09-10
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 2026-09-20.