Credit Bureau Report with Companies, Information and Records from Public Databases in Latvia
🇱🇻 Latvia Credit Report Companies Database with Public Records
Credit Bureau in Latvia
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OFAC List for International Compliance in Latvia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Latvia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
LEISKINS KARLIS
Name:
LEISKINS KARLIS
Birth Date:
2004-04-28
Country:
lv
Source:
Poland Wanted Persons
Date:
2026-08-12T13:37:01
VAIVADS AINARS
Name:
VAIVADS AINARS
Birth Date:
1964-03-23
Country:
lv
Source:
Poland Wanted Persons
Date:
2026-08-11T13:37:02
JANKEVICS, Māris
Name:
JANKEVICS, Māris
Birth Date:
1979-01-24
Country:
lv
Source:
Europe Most Wanted Fugitives
Date:
2026-08-10T04:04:01
RUSIŅŠ , Leons
Name:
RUSIŅŠ , Leons
Birth Date:
1970-04-15
Country:
lv
Source:
Europe Most Wanted Fugitives
Date:
2026-08-10T04:04:01
ИГОРЬ СИНЁВ
Name:
ИГОРЬ СИНЁВ
Country:
lv
Source:
Graph-based entity tagging; Russian Unified State Register of Legal Entities
Date:
2026-08-08T19:05:37
Andris Kublergs
Name:
Andris Kublergs
Country:
lv
Source:
PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-08-06T13:38:30
Eiženija Aldermane
Name:
Eiženija Aldermane
Birth Date:
1942
Country:
lv
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Alberts Sarkanis
Name:
Alberts Sarkanis
Alias:
Albertas Sarkanis; Алберт Сарканис
Birth Date:
1960-04-06
Country:
lv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Zbigniew Stankiewicz; Zbigņev Stankevičs; Збигнев Станкевич; Станкевич, Збигнев; 茲比格涅夫斯·斯坦克維奇斯
Birth Date:
1955-02-15
Country:
lv
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Jānis Vanags
Name:
Jānis Vanags
Alias:
Janis Vanags; Янис Ванагс; جانيس فاناجس
Birth Date:
1958-05-25
Country:
lv
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
SIA "SEASTAR"
Name:
SIA "SEASTAR"
Alias:
"Firma ""TOR"" SIA"; "Jūras aģentūra ""SEASTAR"" SIA"; "Ventspils Dirjugina individuālais ražošanas uzņēmums, sabiedrība ar ierobežotu abildību ""TOR"""
Country:
lv
Address:
Rīga, Ogļu iela 1A - 2
Source:
Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
Date:
2026-07-24T00:06:31
Akciju sabiedrība "L.V.K."
Name:
Akciju sabiedrība "L.V.K."
Alias:
"Sabiedrība ar ierobežotu atbildību ""L.V.K."""
Country:
lv
Address:
Ventspils, Dzintaru iela 20A
Source:
Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
Date:
2026-07-24T00:06:31
SIA "INTER-RĪGA"
Name:
SIA "INTER-RĪGA"
Alias:
"Kopuzņēmums SIA ""INTER-RĪGA"""
Country:
lv
Address:
Rīga, Zvejnieku iela 14A - 3
Source:
Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
Date:
2026-07-24T00:06:31
Sabiedrība ar ierobežotu atbildību "LIVEVO"
Name:
Sabiedrība ar ierobežotu atbildību "LIVEVO"
Country:
lv
Address:
Rīga, Ogļu iela 8
Source:
Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
Date:
2026-07-24T00:06:31
ALKSNIS DAINIS
Name:
ALKSNIS DAINIS
Birth Date:
1967-02-21
Country:
lv
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Sabiedrība ar ierobežotu atbildību "Huawei Technologies Latvia"
Name:
Sabiedrība ar ierobežotu atbildību "Huawei Technologies Latvia"
Country:
lv
Address:
Rīga, Duntes iela 3
Source:
Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
Date:
2026-07-16T22:46:01
Andris Tolmačovs
Name:
Andris Tolmačovs
Alias:
Andris Tolmacovs; Андрей Андреевич Толмачев; Андрей Андреевич Толмачёв; Андрей Толмачев; Андрей Толмачёв; Толмачев А.; Толмачев А. А.; Толмачев Андрей Андреевич; Толмачев, Андрей; Толмачев, Андрей Андреевич; Толмачёв А.; Толмачёв А. А.; Толмачёв Андрей Андреевич; Толмачёв, Андрей; Толмачёв, Андрей Андреевич; اندريس تولماكوڤس
Birth Date:
1973-01-11
Country:
lv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-23T06:59:08
VARSLAVĀNS EDIJS
Name:
VARSLAVĀNS EDIJS
Birth Date:
1982-08-20
Country:
lv
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
MAKAROVS MAKSIMS
Name:
MAKAROVS MAKSIMS
Birth Date:
1985-12-11
Country:
lv
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
BISTROVS ANDREJS
Name:
BISTROVS ANDREJS
Birth Date:
1981-11-05
Country:
lv
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Roberts Ķipurs
Name:
Roberts Ķipurs
Birth Date:
1977
Country:
lv
Email:
Roberts.Kipurs@saeima.lv
Source:
Latvian Saeima; PEP position annotations by OpenSanctions
Date:
2026-06-23T13:38:30
Inga Priede
Name:
Inga Priede
Birth Date:
1966
Country:
lv
Email:
Inga.Priede@saeima.lv
Source:
Latvian Saeima; PEP position annotations by OpenSanctions
Date:
2026-06-16T13:38:38
Jānis Eglīts
Name:
Jānis Eglīts
Birth Date:
1979
Country:
lv
Email:
Janis.Eglits@saeima.lv
Source:
Latvian Saeima; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-12T13:37:01
Raivis Kalējs
Name:
Raivis Kalējs
Birth Date:
1989
Country:
lv
Email:
Raivis.Kalejs@saeima.lv
Source:
Latvian Saeima; PEP position annotations by OpenSanctions
Date:
2026-06-09T13:37:01
Dāvis Melnalksnis
Name:
Dāvis Melnalksnis
Birth Date:
1993
Country:
lv
Email:
Davis.Melnalksnis@saeima.lv
Source:
Latvian Saeima; PEP position annotations by OpenSanctions
Date:
2026-06-09T13:37:01
Raivis Melnis
Name:
Raivis Melnis
Birth Date:
1977
Country:
lv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-12T02:08:51
STRAUME JANIS
Name:
STRAUME JANIS
Birth Date:
1979-05-17
Country:
lv
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
KOZIREVA ALEKSANDRA
Name:
KOZIREVA ALEKSANDRA
Birth Date:
1991-10-29
Country:
lv
Source:
Poland Wanted Persons
Date:
2026-06-06T13:37:01
Jānis Smiltnieks
Name:
Jānis Smiltnieks
Country:
lv
Source:
Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
Date:
2026-06-09T13:06:46
Kristine Lemberga
Name:
Kristine Lemberga
Country:
lv
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Kristine Lemberga is the wife of Aivars Lembergs.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Anrijs Lembergs
Name:
Anrijs Lembergs
Country:
lv
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Anrijs Lembergs is the son of Aivars Lembergs.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
MURASKO REINIS
Name:
MURASKO REINIS
Birth Date:
1985-05-03
Country:
lv
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
TARASJEVS ALEKSANDRS
Name:
TARASJEVS ALEKSANDRS
Birth Date:
1984-10-30
Country:
lv
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
ALEKSEJEVS VJACESLAVS
Name:
ALEKSEJEVS VJACESLAVS
Birth Date:
1989-07-25
Country:
lv
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
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