OpenCheckLEI-anchored due diligence on open data

984500E2F556O7Q26B88

SIA "Riga Retail Park"

Registration lapsed

Open-source customer due diligence on SIA "Riga Retail Park", 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
984500E2F556O7Q26B88
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Ropažu nov, LV-080, Latvia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-12-07
Record last updated
2024-12-07

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