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To explore the new functionality of the monitoring of legal entities, please create a monitoring portfolio with companies that have been identified by the Register of Enterprises as being at risk of sanctions. Currently, there are more than 30 companies in Latvia that have been identified as being at risk of sanctions. Register and use the monitoring functionality to monitor your business partners.
To explore the new functionality of the monitoring of private persons, please create a monitoring portfolio with persons related to companies for which the Register of Enterprises has identified sanction risks. Register and use the monitoring functionality to monitor your business partners.
For a more complete risk assessment, research in details the information on the person's registered shares and positions in companies, the status of the beneficial owner, data on insolvency proceedings and other registered information.
Register
Registered positions
Other participation
Beneficial owner in companies
Information on insolvency proceedings
Information about prohibitions, commercial pledges
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