984500E997474DECUF09
SIA “BALTU Investments”
Registration currentOpen-source customer due diligence on SIA “BALTU Investments”, 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
- 984500E997474DECUF09
- Legal jurisdiction
- LV
- Legal form
- Sabiedrība ar ierobežotu atbildību (ES2D)
- Registered address
- Mārupes nov., LV-062, Latvia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-05-06
- Record last updated
- 2026-03-09