Data on the beneficial ownership of companies in Latvia is collected by the Ministry of Justice and published in the Register of Enterprises of the Republic of Latvia (Latvijas Republikas Uzņēmumu reģistrs). Latvia is a member of the Beneficial Ownership Leadership Group convened by Open Ownership and the Open Government Partnership. The Register of Enterprises team has worked with Open Ownership on publishing their beneficial ownership data in line with the Beneficial Ownership Data Standard and in early 2021, they released an initial dataset featuring declarations from 120,000 companies. This analysis is conducted on that initial dataset.
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 135,591 | 79345 | 55296 | 123275 |
statementID | string | 135,591 | 23cf40ac-9835-401c-ad9f-12b0004097a7 | 76a20e29-211b-439d-974a-d3b9c71eece6 | 61e9bd14-ba3b-4fe7-b5c5-a21781b54548 |
statementType | string | 135,591 | personStatement | personStatement | personStatement |
statementDate | datetime | 135,591 | 1563148800000 | 1562803200000 | 1551139200000 |
isComponent | boolean | 135,591 | False | False | False |
personType | string | 135,591 | knownPerson | knownPerson | knownPerson |
birthDate | string | 135,557 | 1984-10 | 1985-04 | 1973-08 |
publicationDetails_publicationDate | datetime | 135,591 | 1610928000000 | 1610928000000 | 1611014400000 |
publicationDetails_bodsVersion | string | 135,591 | 0.2 | 0.2 | 0.2 |
publicationDetails_license | string | 135,591 | http://creativecommons.org/publicdomain/zero/1.0/ | http://creativecommons.org/publicdomain/zero/1.0/ | http://creativecommons.org/publicdomain/zero/1.0/ |
publicationDetails_publisher_name | string | 135,591 | The Register of Enterprises of the Republic of Latvia | The Register of Enterprises of the Republic of Latvia | The Register of Enterprises of the Republic of Latvia |
publicationDetails_publisher_url | string | 135,591 | https://www.ur.gov.lv/ | https://www.ur.gov.lv/ | https://www.ur.gov.lv/ |
source_type | string | 135,591 | selfDeclaration,officialRegister | selfDeclaration,officialRegister | selfDeclaration,officialRegister |
unspecifiedPersonDetails_reason | string | 54 | None | None | None |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 135,557 | 115220.names.0 | 102369.names.0 | 134596.names.0 |
_link_person_statement | string | 135,557 | 115220 | 102369 | 134596 |
type | string | 135,557 | individual | individual | individual |
fullName | string | 135,557 | Nataļja Stankeviča | Andrejs Krols | Andis Kukainis |
familyName | string | 135,557 | Stankeviča | Krols | Kukainis |
givenName | string | 135,557 | Nataļja | Andrejs | Andis |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 124,153 | 29129.identifiers.0 | 9213.identifiers.0 | 42814.identifiers.0 |
_link_person_statement | string | 124,153 | 29129 | 9213 | 42814 |
id | string | 124,153 | 160473-***** | 290555-***** | 071281-***** |
scheme | string | 124,153 | LVA-IDCARD | LVA-IDCARD | LVA-IDCARD |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 135,557 | 34792.nationalities.0 | 16728.nationalities.0 | 108925.nationalities.0 |
_link_person_statement | string | 135,557 | 34792 | 16728 | 108925 |
name | string | 135,527 | Latvia | Latvia | Latvia |
code | string | 135,557 | LV | LV | LV |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 135,557 | 112257.addresses.0 | 55794.addresses.0 | 76944.addresses.0 |
_link_person_statement | string | 135,557 | 112257 | 55794 | 76944 |
type | string | 135,557 | residence | residence | residence |
country | string | 135,557 | LV | LV | LV |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 135,591 | 115219.source.assertedBy.0 | 29861.source.assertedBy.0 | 81797.source.assertedBy.0 |
_link_person_statement | string | 135,591 | 115219 | 29861 | 81797 |
name | string | 135,591 | Sabiedrība ar ierobežotu atbildību "Goodman Group" | SIA "GV Transport" | Sabiedrība ar ierobežotu atbildību "Kovas" |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 121,832 | 114153 | 10817 | 50487 |
statementID | string | 121,832 | 1834f258-eb7b-4d79-8c79-6caef141d27c | a673ca82-7ab5-448a-a43d-030881a60159 | aa48b890-6bb1-43da-990a-9916feb40ae0 |
statementType | string | 121,832 | entityStatement | entityStatement | entityStatement |
statementDate | datetime | 118,495 | 1608595200000 | 1562716800000 | 1563148800000 |
isComponent | boolean | 121,832 | True | False | False |
entityType | string | 121,832 | registeredEntity | registeredEntity | registeredEntity |
name | string | 121,832 | AS EA investments | Sabiedrība ar ierobežotu atbildību "GLĀBĒJS" | Sabiedrība ar ierobežotu atbildību "MASIMBA" |
foundingDate | datetime | 113,704 | None | 957484800000 | 1348531200000 |
incorporatedInJurisdiction_name | string | 121,458 | Latvia | Latvia | Latvia |
incorporatedInJurisdiction_code | string | 121,462 | LV | LV | LV |
publicationDetails_publicationDate | datetime | 121,832 | 1610928000000 | 1610928000000 | 1610928000000 |
publicationDetails_bodsVersion | string | 121,832 | 0.2 | 0.2 | 0.2 |
publicationDetails_license | string | 121,832 | http://creativecommons.org/publicdomain/zero/1.0/ | http://creativecommons.org/publicdomain/zero/1.0/ | http://creativecommons.org/publicdomain/zero/1.0/ |
publicationDetails_publisher_name | string | 121,832 | The Register of Enterprises of the Republic of Latvia | The Register of Enterprises of the Republic of Latvia | The Register of Enterprises of the Republic of Latvia |
publicationDetails_publisher_url | string | 121,832 | https://www.ur.gov.lv/ | https://www.ur.gov.lv/ | https://www.ur.gov.lv/ |
source_type | string | 121,832 | selfDeclaration,officialRegister | selfDeclaration,officialRegister | selfDeclaration,officialRegister |
unspecifiedEntityDetails_reason | string | 336 | None | None | None |
unspecifiedEntityDetails_description | string | 336 | None | None | None |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 123,719 | 101966.identifiers.0 | 48590.identifiers.0 | 52375.identifiers.0 |
_link_entity_statement | string | 123,719 | 101966 | 48590 | 52375 |
id | string | 123,719 | 42103077661 | 40103548391 | 40103630155 |
scheme | string | 123,719 | LV-RE | LV-RE | LV-RE |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 121,462 | 6795.addresses.0 | 97908.addresses.0 | 22179.addresses.0 |
_link_entity_statement | string | 121,462 | 6795 | 97908 | 22179 |
type | string | 121,462 | registered | registered | registered |
address | string | 121,462 | Rīga, Tērbatas iela 59/61 - 2 | Priekules nov., Bunkas pag., "Dzelmes" | Rīga, Ozolciema iela 12 k-2 - 140 |
country | string | 121,462 | LV | LV | LV |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 121,832 | 91282.source.assertedBy.0 | 41923.source.assertedBy.0 | 41298.source.assertedBy.0 |
_link_entity_statement | string | 121,832 | 91282 | 41923 | 41298 |
name | string | 121,832 | SIA "NE1" | Sabiedrība ar ierobežotu atbildību "KOLAIVELK.LV" | SIA "LM Consulting" |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 150,389 | 101326 | 146687 | 16651 |
statementID | string | 150,389 | f492b9fb-6cc5-4e78-a41b-0b5dbeb78ccc | 7244588c-2a2b-4157-8180-24f3615f0e4f | d1f47ecb-4d08-4fd5-af63-a8a0dc43f339 |
statementType | string | 150,389 | ownershipOrControlStatement | ownershipOrControlStatement | ownershipOrControlStatement |
statementDate | datetime | 147,394 | 1578528000000 | 1577923200000 | 1589846400000 |
isComponent | boolean | 150,389 | False | False | False |
subject_describedByEntityStatement | string | 150,389 | 2e56909c-b2a2-474f-9169-0c6726fa1054 | 42599dfd-329a-4eaa-9ef1-c7722f636d5f | 5e16b92f-ca14-4666-b638-2ee2b903222b |
interestedParty_describedByPersonStatement | string | 139,287 | 790935db-2495-4112-a01c-e68e8d4623eb | 5baed9a6-dfe3-422d-8cfb-f3829a73feb1 | 2cd49f29-4945-4e0e-bdda-a921ddd390c2 |
publicationDetails_publicationDate | datetime | 150,389 | 1610928000000 | 1611014400000 | 1610928000000 |
publicationDetails_bodsVersion | string | 150,389 | 0.2 | 0.2 | 0.2 |
publicationDetails_license | string | 150,389 | http://creativecommons.org/publicdomain/zero/1.0/ | http://creativecommons.org/publicdomain/zero/1.0/ | http://creativecommons.org/publicdomain/zero/1.0/ |
publicationDetails_publisher_name | string | 150,389 | The Register of Enterprises of the Republic of Latvia | The Register of Enterprises of the Republic of Latvia | The Register of Enterprises of the Republic of Latvia |
publicationDetails_publisher_url | string | 150,389 | https://www.ur.gov.lv/ | https://www.ur.gov.lv/ | https://www.ur.gov.lv/ |
source_type | string | 150,389 | selfDeclaration,officialRegister | selfDeclaration,officialRegister | selfDeclaration,officialRegister |
interestedParty_describedByEntityStatement | string | 8,415 | None | None | None |
componentStatementIDs | string | 2,835 | None | None | None |
interestedParty_unspecified_reason | string | 2,687 | None | None | None |
interestedParty_unspecified_description | string | 2,687 | None | None | None |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 150,389 | 93394.source.assertedBy.0 | 25933.source.assertedBy.0 | 135378.source.assertedBy.0 |
_link_ooc_statement | string | 150,389 | 93394 | 25933 | 135378 |
name | string | 150,389 | Sabiedrība ar ierobežotu atbildību "Spriedze" | Sabiedrība ar ierobežotu atbildību "BMC LUKSS" | SIA "INT MONTĀŽA" |
Field Name | Field Type | Field Count | Sample 1 | Sample 2 | Sample 3 |
---|---|---|---|---|---|
_link | string | 5,669 | 3792.interests.0 | 5147.interests.0 | 2767.interests.0 |
_link_ooc_statement | string | 5,669 | 3792 | 5147 | 2767 |
type | string | 5,669 | other-influence-or-control | other-influence-or-control | other-influence-or-control |
interestLevel | string | 5,669 | direct | direct | direct |
beneficialOwnershipOrControl | boolean | 5,333 | False | False | False |
details | string | 5,331 | on grounds of the property right | on grounds of the property right | on grounds of the property right |
share_exact | number | 2,279 | 0.0 | 100.0 | 26.0 |