Register of Enterprises of the Republic of Latvia (2022-08-18)

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.

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Tables

person_statement
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 135,591 94613 79064 94230
statementID string 135,591 8d4ba444-0b84-489e-8d67-d479855f9927 85b6a80e-563a-417c-a915-27aa6867013d 0f8f172e-9e57-4fc6-8809-dc568ec8e2a9
statementType string 135,591 personStatement personStatement personStatement
statementDate datetime 135,591 1563062400000 1563148800000 1563148800000
isComponent boolean 135,591 False False False
personType string 135,591 knownPerson knownPerson knownPerson
birthDate string 135,557 1967-12 1975-11 1988-01
publicationDetails_publicationDate datetime 135,591 1611014400000 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
person_names
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 135,557 52414.names.0 12937.names.0 98060.names.0
_link_person_statement string 135,557 52414 12937 98060
type string 135,557 individual individual individual
fullName string 135,557 Jolanta Bindere Vladimirs Ņesterenko Tatjana Balmasova
familyName string 135,557 Bindere Ņesterenko Balmasova
givenName string 135,557 Jolanta Vladimirs Tatjana
person_identifiers
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 124,153 23924.identifiers.0 37722.identifiers.0 48676.identifiers.0
_link_person_statement string 124,153 23924 37722 48676
id string 124,153 090459-***** 150752-***** 170575-*****
scheme string 124,153 LVA-IDCARD LVA-IDCARD LVA-IDCARD
person_nationalities
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 135,557 35614.nationalities.0 93329.nationalities.0 101120.nationalities.0
_link_person_statement string 135,557 35614 93329 101120
name string 135,527 Latvia Latvia Latvia
code string 135,557 LV LV LV
person_addresses
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 135,557 33840.addresses.0 131067.addresses.0 11929.addresses.0
_link_person_statement string 135,557 33840 131067 11929
type string 135,557 residence residence residence
country string 135,557 LV LV LV
person_source_assertedby
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 135,591 71672.source.assertedBy.0 86011.source.assertedBy.0 97550.source.assertedBy.0
_link_person_statement string 135,591 71672 86011 97550
name string 135,591 SIA "Elsons" Sabiedrība ar ierobežotu atbildību "ASORTYMENT" SIA "MORENT"
entity_statement
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 121,832 8436 66952 16657
statementID string 121,832 1a523144-a344-4fd0-ae2c-0e06ab17b14e d8949812-5b8c-42d9-abdb-34a12c383503 6c78078d-db46-4ef4-9714-831ff1e04a67
statementType string 121,832 entityStatement entityStatement entityStatement
statementDate datetime 118,495 1596499200000 1563062400000 1562716800000
isComponent boolean 121,832 False False False
entityType string 121,832 registeredEntity registeredEntity registeredEntity
name string 121,832 "BEWESHIP LATVIA" , SIA SIA "Agena" Sabiedrība ar ierobežotu atbildību "La Beadarie"
foundingDate datetime 113,704 888364800000 1435536000000 1095724800000
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
entity_identifiers
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 123,719 16567.identifiers.0 120662.identifiers.0 3479.identifiers.0
_link_entity_statement string 123,719 16567 120662 3479
id string 123,719 40003698081 40203129406 40002119978
scheme string 123,719 LV-RE LV-RE LV-RE
entity_addresses
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 121,462 39915.addresses.0 99244.addresses.0 104533.addresses.0
_link_entity_statement string 121,462 39915 99244 104533
type string 121,462 registered registered registered
address string 121,462 Ludzas nov., Ludza, Skolas iela 13 - 9 Ventspils, Rūpniecības iela 22 Rēzeknes nov., Ozolaines pag., Usvīši, "Grantskalni"
country string 121,462 LV LV LV
entity_source_assertedby
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 121,832 84489.source.assertedBy.0 117261.source.assertedBy.0 78719.source.assertedBy.0
_link_entity_statement string 121,832 84489 117261 78719
name string 121,832 Sabiedrība ar ierobežotu atbildību IJ Energy SIA "Promano Lat" SIA "Evgartirida"
ooc_statement
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 150,389 26745 149106 17456
statementID string 150,389 b9e811ad-2703-4d62-a7f6-69cdbf955dee c54f39de-fd53-47a7-9fe5-82481cfe8b9e 3c4aeb0b-22f0-4169-9978-0fea109ce9ea
statementType string 150,389 ownershipOrControlStatement ownershipOrControlStatement ownershipOrControlStatement
statementDate datetime 147,394 1562716800000 1564099200000 1602028800000
isComponent boolean 150,389 False False False
subject_describedByEntityStatement string 150,389 e3bd50ae-0612-4b40-b605-62a3733d41dd 4e28cda5-f16e-4e79-9fcd-5a1b507adbc9 f4497f73-d012-4938-95d0-a9e0144f0fa2
interestedParty_describedByPersonStatement string 139,287 d3e374a9-2e63-414c-bb92-a13992ddc274 9093df3b-bce7-4b56-b3d9-5b424f8c71d7 94e62215-ba18-402d-a89f-95c87206846b
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
ooc_source_assertedby
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 150,389 74006.source.assertedBy.0 145202.source.assertedBy.0 81902.source.assertedBy.0
_link_ooc_statement string 150,389 74006 145202 81902
name string 150,389 SIA "PULVERA PASAULE" SIA "SPARK M" SIA "LogNEL"
ooc_interests
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 5,669 115268.interests.0 3354.interests.0 82714.interests.0
_link_ooc_statement string 5,669 115268 3354 82714
type string 5,669 other-influence-or-control other-influence-or-control other-influence-or-control
interestLevel string 5,669 indirect direct indirect
beneficialOwnershipOrControl boolean 5,333 True False True
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 None 100.0 None