Register of Enterprises of the Republic of Latvia (2022-11-11)

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.

Tables

person_statement
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
person_names
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
person_identifiers
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
person_nationalities
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
person_addresses
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
person_source_assertedby
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"
entity_statement
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
entity_identifiers
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
entity_addresses
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
entity_source_assertedby
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"
ooc_statement
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
ooc_source_assertedby
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"
ooc_interests
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