OpenCheckLEI-anchored due diligence on open data

984500KECD137F9E5E06

"OZOLIŅI ZL" IK

Registration lapsed

Open-source customer due diligence on "OZOLIŅI ZL" IK, 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
984500KECD137F9E5E06
Legal jurisdiction
LV
Legal form
Individuālais komersants (BS22)
Registered address
Siguldas nov., LV-091, Latvia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-02-25
Record last updated
2025-02-25

What can be known

Latvia (checked 2026-10-01)

Register of Enterprises is open to the public (current arrangement since 1 Jul 2026). It records holders of vairāk nekā 25 % (more than 25 %). 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 2026-10-23.

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More entities registered in Latvia · This record at GLEIF