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.
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 | | Public Information | Id Q138201681 | | 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 | | Public Information | Id Q8015055 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mārtiņš Zvejnieks
| Name: | Mārtiņš Zvejnieks | | Birth Date: | 1990 | | Country: | lv | | Public Information | Id Q138201666 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ilva Norenberga
| Name: | Ilva Norenberga | | Birth Date: | 1987 | | Country: | lv | | Public Information | Id Q138448131 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Kalvis Kalniņš
| Name: | Kalvis Kalniņš | | Birth Date: | 1984 | | Country: | lv | | Public Information | Id Q139218794 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Modris Jaunups
| Name: | Modris Jaunups | | Birth Date: | 1954 | | Country: | lv | | Public Information | Id Q139595159 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
FEDOTOVA ANNA
| Name: | FEDOTOVA ANNA | | Birth Date: | 2001-12-25 | | Country: | lv | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Ingeborga Levite
| Name: | Ingeborga Levite | | Alias: | Aija Zemzare; Ingeborga Bargs; Ingeborga Levita; Інгеборга Левіта; Інгеборга Левіте; Інгеборга Левітэ; Ингеборга Левите | | Birth Date: | 1926-03-31 | | Country: | lv | | Public Information | Id Q64151708 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Igors Šuvajevs
| Name: | Igors Šuvajevs | | Alias: | Игорь Шуваев; Шуваев, Игорь | | Birth Date: | 1963-04-07 | | Country: | lv | | Public Information | Id Q130246080 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Andra Levite
| Name: | Andra Levite | | Alias: | Andra Apines; Андра Левите; 安德拉·列維特 | | Birth Date: | 1962-11-16 | | Country: | lv | | Public Information | Id Q113346515 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T02:04:18 |
Una Ulme
| Name: | Una Ulme | | Alias: | Una Ulme-Sila | | Birth Date: | 1973-01-07 | | Country: | lv | | Public Information | Id Q105975333 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Pēteris Jankavs
| Name: | Pēteris Jankavs | | Birth Date: | 1964-04-13 | | Country: | lv | | Public Information | Id Q98798066 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Vija Daukšte
| Name: | Vija Daukšte | | Alias: | Vija Daukshte; Vija Daukste; Вия Даукште | | Birth Date: | 1950 | | Country: | lv | | Public Information | Id Q122700437 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Miķelis Baštiks
| Name: | Miķelis Baštiks | | Country: | lv | | Public Information | Id Q134943593 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dzidra Smiltēna
| Name: | Dzidra Smiltēna | | Alias: | Dzidra Smiltena; Дзидра Смилтене | | Birth Date: | 1947 | | Country: | lv | | Public Information | Id Q28966918 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Pēteris Viņķelis
| Name: | Pēteris Viņķelis | | Birth Date: | 1966-12-27 | | Country: | lv | | Public Information | Id Q135918393 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Arturs Vaiders
| Name: | Arturs Vaiders | | Alias: | Արթուր Վայդերս | | Birth Date: | 1955-08-28 | | Country: | lv | | Public Information | Id Q27103487 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marta Bērzkalna
| Name: | Marta Bērzkalna | | Alias: | Marta Berzkalna | | Birth Date: | 1985 | | Country: | lv | | Public Information | Id Q6774093 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Aloizs Blonskis
| Name: | Aloizs Blonskis | | Alias: | Aloizs Visvaldis Blonskis; Blonskis; Алоиз Висвалдис Блонский; Блонский, Алоиз Висвалдис | | Birth Date: | 1933-05-10 | | Country: | lv | | Public Information | Id Q4088318 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Zaiga Gaile
| Name: | Zaiga Gaile | | Alias: | زايجا جايل | | Birth Date: | 1951-03-23 | | Country: | lv | | Public Information | Id Q28023754 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Juris Vidiņš
| Name: | Juris Vidiņš | | Alias: | Juris Galerijs Vidiņš; Juris Vidins; Видиньш, Юрис; Юрис Видиньш | | Birth Date: | 1938 | | Country: | lv | | Public Information | Id Q58931299 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ojārs Siliņš
| Name: | Ojārs Siliņš | | Alias: | Ojars Silins; Ojārs Siliņs; Оярс Силиньш; Оярс Сіліньш; 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: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T02:23:21 |
Ārija Dombrovska
| Name: | Ārija Dombrovska | | Alias: | Арыя Дамброўская | | Country: | lv | | Public Information | Id Q17278391 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Helmī Stalte
| Name: | Helmī Stalte | | Birth Date: | 1949-08-07 | | Country: | lv | | Public Information | Id Q112731410 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lilita Zatlere
| Name: | Lilita Zatlere | | Alias: | Лилита Затлере; Ліліта Затлере; Ліліта Затлерэ; リリタ・ザトレレ | | Birth Date: | 1953-02-24 | | Country: | lv | | Public Information | Id Q20566441 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dainis Stalts
| Name: | Dainis Stalts | | Alias: | Дайнис Сталтс; Сталтс, Дайнис | | Birth Date: | 1939-01-03 | | Country: | lv | | Public Information | Id Q16334096 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dace Seisuma
| Name: | Dace Seisuma | | Alias: | Datse Seysuma; Даце Сейсума; Дацэ Сэйсума; Сейсума, Даце; Դացե Սեյսումա; ダツェ・セイスマ | | Birth Date: | 1973-01-10 | | Country: | lv | | Public Information | Id Q4413175 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jānis Kols
| Name: | Jānis Kols | | Alias: | Janis Kols | | Birth Date: | 1959-02-20 | | Country: | lv | | Public Information | Id Q16358867 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anita Leiškalne
| Name: | Anita Leiškalne | | Alias: | Anita Leiskalne | | Birth Date: | 1958 | | Country: | lv | | Public Information | Id Q30040325 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Aurēlija Anužīte
| Name: | Aurēlija Anužīte | | Alias: | Aurelija Anužytė; Aurēlija Anuzīte; Aurēlija Anužīte-Lauciņa; Анужите, Аурелия; Анужите-Лауциня, Аурелия; Аурелия Анужите; Аурелия Анужите-Лауциня; Аурелія Анужите | | Birth Date: | 1972-08-10; 1973-08-10 | | Country: | lv | | Public Information | Id Q4067675 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ilze Pētersone-Godmane
| Name: | Ilze Pētersone-Godmane | | Alias: | Ilze Petersone-Godmane; Илзе Петерсоне-Годмане | | Birth Date: | 1976 | | Country: | lv | | Public Information | Id Q16358006 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marts Kristiāns Kalniņš
| Name: | Marts Kristiāns Kalniņš | | Alias: | Martas Kristianas Kalninš; Marts Kristiāns Kalniņs; Калниньш, Мартс Кристианс; Мартс Кристианс Калниньш; Мартс Крістіанс Калниньш | | Birth Date: | 1980-03-16 | | Country: | lv | | Public Information | Id Q11010962 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Edvards Šlesers
| Name: | Edvards Šlesers | | Alias: | Эдвард Шлесерс | | Birth Date: | 1993-10-01 | | Country: | lv | | Public Information | Id Q139578280 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Imants Freibergs
| Name: | Imants Freibergs | | Alias: | Імантс Фрайбергс; Імантс Фраэбэрґс; Імантс Фрэйбэргс; Имантс Фрейбергс; Фрейбергс, Имантс; ایمانتز فریبرگز; イマンツ・フレイベルグス; イマント・フレイベルグ | | Birth Date: | 1934-03-12 | | Country: | lv | | Public Information | Id Q11711793 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Iveta Vējone
| Name: | Iveta Vējone | | Alias: | Iveta Vejone; İveta Veyone; Івета Веёне; Ивета Вейоне | | Birth Date: | 1966-07-04 | | Country: | lv | | Public Information | Id Q22675615 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rita Aksenoka
| Name: | Rita Aksenoka | | Country: | lv | | Public Information | Id Q137553614 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anda Ozola
| Name: | Anda Ozola | | Alias: | Anda Apsīte | | Birth Date: | 1965-07-04 | | Country: | lv | | Public Information | Id Q107474013 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Zbigņevs Stankevičs
| Name: | Zbigņevs Stankevičs | | Alias: | 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 | | Public Information | Id Q168217 | | 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 | | Public Information | Id Q58310 | | 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 | | Public Information | Id Q4459783 | | 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 | | Public Information | Id Q130245729 | | 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 | | Public Information | Id Q139742395 | | 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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