Latvia Credit Report
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Latvia Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Latvia
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| 🇱🇻 Latvia Credit Report Companies Database with Public Records
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Credit Bureau in Latvia
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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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.
KUBULNIEKS GINTS
| Name: | KUBULNIEKS GINTS | | Birth Date: | 1963-11-23 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
JANKEVICS, Māris
| Name: | JANKEVICS, Māris | | Birth Date: | 1979-01-24 | | Country: | lv | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-03-26T04:04:02 |
RUSIŅŠ , Leons
| Name: | RUSIŅŠ , Leons | | Birth Date: | 1970-04-15 | | Country: | lv | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-03-26T04:04:02 |
ZAPOLSKIHS DENIS
| Name: | ZAPOLSKIHS DENIS | | Birth Date: | 1976-06-15 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
Sabiedrība ar ierobežotu atbildību "Salu Serviss"
| Name: | Sabiedrība ar ierobežotu atbildību "Salu Serviss" | | Country: | lv | | Address: | Rīga, Daugavgrīvas iela 49 k-2 | | Source: | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date: | 2026-03-20T00:51:31 |
BANOVS EDVARDS
| Name: | BANOVS EDVARDS | | Birth Date: | 1998-02-19 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-13T13:37:02 |
DB Capital Partners SIA
| Name: | DB Capital Partners SIA | | Country: | lv | | Address: | Rīga, Visbijas prospekts 19 | | Source: | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date: | 2026-03-13T00:40:01 |
SIA "Nippon Auto"
| Name: | SIA "Nippon Auto" | | Country: | lv | | Address: | Rīga, Krasta iela 42 | | Source: | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date: | 2026-03-13T00:40:01 |
Sabiedrība ar ierobežotu atbildību "ACS Investīcijas"
| Name: | Sabiedrība ar ierobežotu atbildību "ACS Investīcijas" | | Alias: | "SIA ""ACS INVESTĪCIJAS""" | | Country: | lv | | Address: | Rīga, Daugavgrīvas iela 49 k-1 | | Source: | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date: | 2026-03-13T00:40:01 |
IK "FREEDIVE STUDIOS"
| Name: | IK "FREEDIVE STUDIOS" | | Country: | lv | | Address: | Rīga, Blaumaņa iela 31 - 20 | | Source: | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date: | 2026-03-13T00:40:01 |
BARSEVSKIS MAREKS
| Name: | BARSEVSKIS MAREKS | | Birth Date: | 1978-02-16 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-07T13:37:01 |
PAUCS RAHMADS
| Name: | PAUCS RAHMADS | | Birth Date: | 1977-02-09 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-05T14:02:21 |
BURKEVIČ, Edmund
| Name: | BURKEVIČ, Edmund | | Alias: | Edmunds BURKEVICS | | Birth Date: | 2003-11-22 | | Country: | lv | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-03-02T04:04:02 |
SIA Traversare
| Name: | SIA Traversare | | Country: | lv | | Address: | Rīga, Indrānu iela 8 - 10 | | Source: | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date: | 2026-02-27T18:41:20 |
SIA "INOVESTING"
| Name: | SIA "INOVESTING" | | Country: | lv | | Address: | Rīga, Indrānu iela 8 - 10 | | Source: | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date: | 2026-02-27T18:41:20 |
SIA "Osmium Holdings"
| Name: | SIA "Osmium Holdings" | | Country: | lv | | Address: | Rīga, Tērbatas iela 16/18 - 1A | | Source: | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date: | 2026-02-27T18:41:20 |
ANDERSON LAURIS
| Name: | ANDERSON LAURIS | | Birth Date: | 1989-06-02 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
KETATA-LJADOVA JULIJA
| Name: | KETATA-LJADOVA JULIJA | | Birth Date: | 1984-07-05 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
ANCANS ARMANDS
| Name: | ANCANS ARMANDS | | Birth Date: | 1985-07-06 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
APSE ROBERTS
| Name: | APSE ROBERTS | | Birth Date: | 1986-11-27 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
IVANOVS ALEKSANDRS
| Name: | IVANOVS ALEKSANDRS | | Birth Date: | 1973-08-30 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
ANDERSONS AGNIS
| Name: | ANDERSONS AGNIS | | Birth Date: | 1968-01-26 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
EZERINS GUNTARS
| Name: | EZERINS GUNTARS | | Birth Date: | 1974-05-05 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
MARKINS ALEKSEJS
| Name: | MARKINS ALEKSEJS | | Birth Date: | 1975-05-31 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
SIA Ojos
| Name: | SIA Ojos | | Country: | lv | | Address: | Jūrmala, Madonas iela 5 - 55 | | Source: | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date: | 2026-01-23T00:40:01 |
Liene Gātere
| Name: | Liene Gātere | | Birth Date: | 1984 | | Country: | lv | | Public Information | Id Q138000926 | | Email: | Liene.Gatere@saeima.lv | | Source: | Latvian Saeima; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Arnis Kalniņš
| Name: | Arnis Kalniņš | | Alias: | Arnis Antonovič Kalnyn‘š; Arnis Kalniņs; Arnys Antonovič Kalnyn‘š | | Birth Date: | 1935-01-24 | | Country: | lv | | Public Information | Id Q16351757 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Inese Birzniece
| Name: | Inese Birzniece | | Alias: | Бирзниеце, Инесе; Инесе Бирзниеце | | Birth Date: | 1951-05-25 | | Country: | lv | | Public Information | Id Q20559136 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alconafter
| Name: | Alconafter | | Alias: | FEDOROV Kirill; ФЕДОРОВ Кирилл; ФЕДОРОВ Кирило | | Birth Date: | 1991-09-03 | | Country: | lv | | Sanctions: | "A pro-russian blogger who focuses on military topics and covers the war against Ukraine.
In March 2022, he was arrested in Riga for supporting russia’s aggression against Ukraine and was charged with inciting ethnic hatred and justifying war crimes. After three months in custody, he was released on bail of €55,000 raised by his followers.
In 2023 he moved to russia, where he continued his media activity and publicly supports the so-called ""special military operation"".
Through his Telegram channel ""Kirill Fyodorov / War History Weapons"", he regularly raises funds for the needs of the russian armed forces, including drones, radios, communication devices, and other military equipment sent to the front.
He is also known for admitting involvement in the unlawful detention of a woman from Berdyansk solely because she addressed him in Ukrainian—an incident that sparked wide public outrage in Ukraine." | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
MILOVIDOVS ALEKSANDRS
| Name: | MILOVIDOVS ALEKSANDRS | | Birth Date: | 1986-06-25 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Sabiedrība ar ierobežotu atbildību "FINANSU KONSULTĀCIJU BIROJS"
| Name: | Sabiedrība ar ierobežotu atbildību "FINANSU KONSULTĀCIJU BIROJS" | | Country: | lv | | Address: | Rīga, Brīvības iela 40 - 16 | | Source: | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date: | 2026-03-08T00:54:20 |
Rita Aksenoka
| Name: | Rita Aksenoka | | Country: | lv | | Public Information | Id Q137553614 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Kristīne Našeniece
| Name: | Kristīne Našeniece | | Alias: | Kristine Naseniece | | Country: | lv | | Public Information | Id Q114045600 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-01-16T00:12:01 |
MAMONTOVS ARTURS
| Name: | MAMONTOVS ARTURS | | Birth Date: | 2003-01-20 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
BRIEDIS ANDRIS
| Name: | BRIEDIS ANDRIS | | Birth Date: | 1978-08-08 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
AUZINS JURIS
| Name: | AUZINS JURIS | | Birth Date: | 1968-04-22 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Signet Pensiju Parvalde IPAS
| Name: | Signet Pensiju Parvalde IPAS | | Alias: | Signet Pensiju Pārvalde IPAS | | Country: | lv | | Address: | Antonijas iela 3 - 7, RIGA, 1010, Latvia; Antonijas iela 3, RIGA, 1010, Latvia | | Phone: | 37167002777 | | Sanctions: | UCITS - https://www.fktk.lv/tirgus-dalibnieki/sankcijas/?sid=1&l=1 - 2021-03-17 | | Source: | EU ESMA Sanctions; PermID Open Data | | Date: | 2026-03-04T02:18:16 |
VOLKOVS JURIJS
| Name: | VOLKOVS JURIJS | | Birth Date: | 1983-09-06 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Mārtiņš Bičevskis
| Name: | Mārtiņš Bičevskis | | Alias: | Mārtiņs Bicevskis | | Birth Date: | 1975-02-08 | | Country: | lv | | Public Information | Id Q16363852 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Modris Lujāns
| Name: | Modris Lujāns | | Birth Date: | 1964-02-05 | | Country: | lv | | Public Information | Id Q16363782 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Linards Muciņš
| Name: | Linards Muciņš | | Alias: | Linards Muciņs | | Birth Date: | 1951-09-16 | | Country: | lv | | Public Information | Id Q16362581 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Antons Seiksts
| Name: | Antons Seiksts | | Birth Date: | 1946-01-05 | | Country: | lv | | Public Information | Id Q20565025 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Imants Burvis
| Name: | Imants Burvis | | Birth Date: | 1949-02-25 | | Country: | lv | | Public Information | Id Q16358049 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Silvija Dreimane
| Name: | Silvija Dreimane | | Birth Date: | 1962-08-08 | | Country: | lv | | Public Information | Id Q16352378 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Andrejs Panteļējevs
| Name: | Andrejs Panteļējevs | | Alias: | Андрей Пантелеев; اندريچس پانتيليچيڤس | | Birth Date: | 1961-08-13 | | Country: | lv | | Public Information | Id Q16351298 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Edvīns Inkēns
| Name: | Edvīns Inkēns | | Alias: | Edvins Inkens | | Birth Date: | 1958 | | Country: | lv | | Public Information | Id Q16355712 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jānis Bunkšs
| Name: | Jānis Bunkšs | | Alias: | Jānis Bunkss | | Birth Date: | 1953-05-02 | | Country: | lv | | Public Information | Id Q20559574 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Egils Baldzēns
| Name: | Egils Baldzēns | | Birth Date: | 1960-11-24 | | Country: | lv | | Public Information | Id Q16355734 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Gundars Bojārs
| Name: | Gundars Bojārs | | Alias: | Bojars; Gundars Bojars; Боярс, Гундарс; Гундарс Боярс; جوندارس بوچارس; 波雅希 | | Birth Date: | 1967-02-24 | | Country: | lv | | Public Information | Id Q461849 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
TIMOFEJEVS ALEKSANDRS
| Name: | TIMOFEJEVS ALEKSANDRS | | Birth Date: | 1966-09-25 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
GOLOVINS VLADIMIRS
| Name: | GOLOVINS VLADIMIRS | | Birth Date: | 1963-12-18 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Anda Apsīte
| Name: | Anda Apsīte | | Birth Date: | 1965-07-04 | | Country: | lv | | Public Information | Id Q107474013 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
RABATJAGO OLEGS
| Name: | RABATJAGO OLEGS | | Birth Date: | 1984-03-13 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
BARABANS JURIS
| Name: | BARABANS JURIS | | Birth Date: | 1975-11-26 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
NIKITINA VIKTORIJA
| Name: | NIKITINA VIKTORIJA | | Birth Date: | 1990-08-06 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Ojārs Siliņš
| Name: | Ojārs Siliņš | | Alias: | Ojars Silins; Ojārs Siliņs; Оярс Силиньш; Силиньш, Оярс; أويارس سيليش; اوجارس سیلیش; اويارس سيليش; 奧爾亞斯·西林什 | | Birth Date: | 1993-07-20 | | Country: | lv | | Public Information | Id Q7081676 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Andris Pelšs
| Name: | Andris Pelšs | | Alias: | Andris Pelss; Андріс Пельшс | | Birth Date: | 1976 | | Country: | lv | | Public Information | Id Q106619116 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ilze Pētersone-Godmane
| Name: | Ilze Pētersone-Godmane | | Alias: | Ilze Petersone-Godmane; Илзе Петерсоне-Годмане | | Birth Date: | 1976 | | Country: | lv | | Public Information | Id Q16358006 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
LUBOVA POMETELINA
| Name: | LUBOVA POMETELINA | | Birth Date: | 1989-05-30 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
POLIS LINARDS
| Name: | POLIS LINARDS | | Birth Date: | 1964-06-05 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Jānis Kols
| Name: | Jānis Kols | | Alias: | Janis Kols | | Birth Date: | 1959-02-20 | | Country: | lv | | Public Information | Id Q16358867 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Helmī Stalte
| Name: | Helmī Stalte | | Birth Date: | 1949-08-07 | | Country: | lv | | Public Information | Id Q112731410 | | Source: | Wikidata | | Date: | 2026-01-06T19:04:42 |
GAIKO OLEGS
| Name: | GAIKO OLEGS | | Birth Date: | 1974-04-20 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Jānis Dinevičs
| Name: | Jānis Dinevičs | | Alias: | Janis Dinevics; Janis Dinevičius; Jānis Dinevics; Jānis Dinēvičs | | Birth Date: | 1948-07-24 | | Country: | lv | | Public Information | Id Q6112866 | | Email: | Janis.Dinevics@saeima.lv | | Source: | Latvian Saeima; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Māris Klišāns
| Name: | Māris Klišāns | | Country: | lv | | Public Information | Id Q136259988 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-16T00:12:01 |
Fmt Shipmanagement Sia
| Name: | Fmt Shipmanagement Sia | | Country: | lv | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
ZHANNA SOLDATENKOVA
| Name: | ZHANNA SOLDATENKOVA | | Country: | lv | | Address: | 3 LERIKU STREET, RIGA, 1084 | | Sanctions: | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 | | Source: | US Trade Consolidated Screening List (CSL) | | Date: | 2025-10-01T21:53:01 |
ULTRA TRADE SERVICE LLC
| Name: | ULTRA TRADE SERVICE LLC | | Country: | lv | | Address: | 3 LERIKU STREET, RIGA, 1084 | | Sanctions: | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 | | Source: | US Trade Consolidated Screening List (CSL) | | Date: | 2025-10-01T21:53:01 |
STEPANOVS DIMITRIJS
| Name: | STEPANOVS DIMITRIJS | | Birth Date: | 1986-04-25 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
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