Latvia Credit Report

Latvia Credit Report

Latvia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Latvia
Credit Reports
🇱🇻 Latvia Credit Report Companies Database with Public Records

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.
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
Date: 2026-08-06T13:49:03

Mārtiņš Zvejnieks

Name: Mārtiņš Zvejnieks
Birth Date: 1990
Country: lv
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Ilva Norenberga

Name: Ilva Norenberga
Birth Date: 1987
Country: lv
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Kalvis Kalniņš

Name: Kalvis Kalniņš
Birth Date: 1984
Country: lv
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Modris Jaunups

Name: Modris Jaunups
Birth Date: 1954
Country: lv
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
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
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
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
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Pēteris Jankavs

Name: Pēteris Jankavs
Birth Date: 1964-04-13
Country: lv
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
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Miķelis Baštiks

Name: Miķelis Baštiks
Country: lv
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
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Pēteris Viņķelis

Name: Pēteris Viņķelis
Birth Date: 1966-12-27
Country: lv
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
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
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
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
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
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
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-06T02:23:21

Ārija Dombrovska

Name: Ārija Dombrovska
Alias: Арыя Дамброўская
Country: lv
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Helmī Stalte

Name: Helmī Stalte
Birth Date: 1949-08-07
Country: lv
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
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
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
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
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
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
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
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
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
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
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
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Rita Aksenoka

Name: Rita Aksenoka
Country: lv
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
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
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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