KYB Latvia - Simplify Business Verification with Real-Time Business Registry Data

What You Get

Business records updated regularly for accurate decision-making

Direct access to government registries

API access for real-time, automated business checks

Ownership details verified at the source

One Click. Instant Verification

Overview of Business Data Coverage in Latvia

Challenges and Limitations in Latvian KYB Checks

Verifying businesses in Latvia is often time-consuming. Although official sources offer comprehensive data, collecting relevant information from multiple portals, verifying its accuracy, and navigating the complex interfaces can be a tedious process. On top of that, key documents are usually available only upon request and often require payment. The KYB solves these challenges by bringing all verified business data into a single platform, helping you save time on onboarding and stay fully compliant without the hassle.

Official Sources We Cover

Enterprise Register of the Latvian Republic

Bank of Latvia

Investment and Development Agency of Latvia (LIAA) - National Platform for Business Development

Latvian Patent Office (LRPV) - Patent Database

Source the following business data points

Achieve instant KYB verification through the following key data points

Company Name

Business Registration Number

Registration Date

Type of Company

Incorporation Date

Industry Categorization

Tax DetNumbersails

Address Details

Contact Details

Financial Details

UBOs and Shareholders

People (Directors and Managers)

Important Filing Details

Corporate Formation & Governance

Memorandum of Association

Articles of Association

Amendments to the Articles of Association

Registration Certificates

Power of Attorney / Act of Empowerment

Confirmation or Consent to Legal Address

Announcement Regarding to Legal Address

Consent of Members of the Board / Executive Director

Statement of the Board Regarding Payment of Equity

Bank Statements or Documents Regarding Equity Payment

Management & Board-Related Documents

List of Members of the Board / Supervisory Board

Notice of a Member of the Board Regarding Resignation

Consent of Members of the Supervisory Board

Confirmation that the List of Arbitrators Is Updated

Financial Information

Consolidated Financial Statement

Receipts on Publication and State Fees

Data Sources and Accuracy

The KYB connects directly to Latvia’s official registries through real-time API access, ensuring every piece of business data is current and trustworthy. Our verification process adheres to strict compliance rules that require all records to be refreshed within 30 days, giving you dependable insights exactly when you need them.

Read our comprehensive guide

Latvia KYB Simplified

Real-Time Access

Retrieve the latest company data instantly through API integration

Official Data Sources

Screens businesses against global watchlists.

Risk Detectiont

Screen for adverse media, watchlists, and insolvencies to minimise exposure to financial risk

Compliance Standards

Check businesses for sanctions, key AML figures, and negative media

Verification Coverage

Confirm company registration, UBOs, directors, financial standing, and sanctions status

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.