What You Get

Precise business Records Icon

Business records updated regularly for accurate decision-making

Official Norwegian government Data Icon

Direct access to government registries

Screening against global watchlists Icon

API access for real-time, automated business checks

Real-time business documents Icon

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 business onboarding and stay fully compliant without the hassle.

Official Sources We Cover

Enterprise Register of the Latvian Republic Logo

Enterprise Register of the Latvian Republic

Bank of Latvia Logo

Bank of Latvia

Investment and Development Agency of Latvia Logo

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

Latvian Patent Office Logo

Latvian Patent Office (LRPV) - Patent Database

Explore our coverage

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
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 data access icon

Real-Time Access

Retrieve the latest company data instantly through API integration

AML Compliance Icon

Official Data Sources

Screens businesses against global watchlists.

Sanctions and PEP Checks Icon

Risk Detectiont

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

Integration with official registers Icon

Compliance Standards

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

Integration with official registers Icon

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.

Germany

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France

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United Kingdom

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Italy

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Spain

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Netherlands

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Switzerland

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Poland

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Sweden

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Norway

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Belgium

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Ireland

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Russia

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Austria

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Denmark

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Finland

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Romania

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Czech Republic

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Bulgaria

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Solvasikia

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Hungary

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Greece

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Portugal

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Iceland

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Lithuania

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Latvia

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Estonia

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Belarus

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Ukraine

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Moldova

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Croatia

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Serbia

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Slovenia

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Bosnia & Herzegovina

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Montenegro

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Macedonia

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Albania

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Kosovo

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Andorra

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San Marino

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Vatican City

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Liechtenstein

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Monaco

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Malta

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Cyprus

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Gibraltar

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Channel Islands

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Isle of Man

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Faroe Islands

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Greenland

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Verify Businesses Globally

We work with clients across all scales and volumes.

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