Latvia Company Check (registration number)

Check any Latvia legal entity by its registration number (reģistrācijas numurs) in one call and get a clean English JSON answer with red flags, source attribution and a date on every field. Built for AI agents (MCP) and for KYB / AML onboarding, counterparty and supplier due diligence, vendor risk and compliance checks.

• One number → one answer from official open registers plus GLEIF Global LEI Index: Level 1 (LEI-CDF), Level 2 (RR-CDF), Reporting Exceptions and Official sanctions lists: US OFAC (SDN and Consolidated non-SDN), EU consolidated financial sanctions (FSF), UK Sanctions List (FCDO) — legal entities only.
• One schema for every country: the same fields and flags whether you check one Latvia company or a thousand — your agent parses one format.
• Agent-ready: an MCP server (Streamable HTTP, /mcp) with check_company, check_companies and list_sources, a plain GET /check?country=&id= endpoint, and classic batch runs (list of numbers → dataset).
• Change history: registers publish only the current state; we keep our own snapshots, so every answer shows what was added or removed since history_since (e.g. a status change or a new sanctions listing).
• Pay per check ($0.05 per company), no subscription. Malformed numbers, sole traders and individuals are not charged. In Standby (MCP / HTTP) mode Apify also bills the small platform usage of the server run, as for every Standby Actor. Set a maximum cost per run in Apify to cap spending: when it is reached, the Actor returns an error instead of data.

What we check

Source	Licence	Publisher updates
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs): all registered entities (LV)	CC0 1.0	daily
Financial data from annual reports (Gada pārskatu finanšu dati), Register of Enterprises of Latvia (LV)	CC0 1.0	weekly
Insolvency proceedings of legal persons (Maksātnespējas procesi), Register of Enterprises of Latvia (LV)	CC0 1.0	daily
Ongoing liquidation processes of legal entities, Register of Enterprises of Latvia (LV)	CC0 1.0	daily
Historical names of registered entities, Register of Enterprises of Latvia (LV)	CC0 1.0	daily
Reorganisations of registered entities (mergers, divisions, transformations), Register of Enterprises of Latvia (LV)	CC0 1.0	daily
Securing measures (prohibitions, liens, attachments) registered for legal entities, Register of Enterprises of Latvia (LV)	CC0 1.0	daily
Suspensions and prohibitions of activity registered for legal entities, Register of Enterprises of Latvia (LV)	CC0 1.0	daily
VAT payers register (PVN maksātāji), State Revenue Service of Latvia (VID) (LV)	CC0 1.0	daily
GLEIF Global LEI Index: Level 1 (LEI-CDF), Level 2 (RR-CDF), Reporting Exceptions	CC0 1.0	daily
Official sanctions lists: US OFAC (SDN and Consolidated non-SDN), EU consolidated financial sanctions (FSF), UK Sanctions List (FCDO) — legal entities only	Several, see Data licences	daily

Data refreshed at least weekly; every field carries its source date (provenance), and every answer lists each source with the date it was loaded (sources[].loaded_at; list_sources is free).

flags — true is a red flag: not_found (the number is not in the register dump), not_active, insolvency, liquidation, sanctions (match by registration number or LEI), sanctions_name_match (same name, same country: verify manually). false means there is no record in the loaded snapshot — it is not a clean bill of health. null means unknown. Call list_sources (free) for load times.

Identifiers

Country	Identifier	Format	Example
Latvia (LV)	registration number (reģistrācijas numurs)	11 digits starting with 4-9 (or a legacy 9-digit number)	40003032949

Spaces, dashes and a country prefix are accepted. Legal entities only: sole traders and other natural persons are not supported, not stored and not charged. No data about people (officers, owners, contacts) is ever returned; addresses are city level only.

Input

{
  "country": "LV",
  "ids": [
    "40003032949"
  ]
}

Up to 10,000 numbers per run.

Output (one dataset item per company, shortened)

{
  "country": "LV",
  "id": "40003032949",
  "id_scheme": "LV-REGNR",
  "name": "…",
  "status": "active",
  "legal_form": {
    "code": "…",
    "name": "…",
    "name_en": "…"
  },
  "address": {
    "city": "…",
    "country": "LV"
  },
  "flags": {
    "not_found": false,
    "not_active": false,
    "insolvency": false,
    "liquidation": false,
    "sanctions": false,
    "sanctions_name_match": false
  },
  "provenance": {
    "status": {
      "source": "register",
      "as_of": "2026-11-05T03:00:00+00:00"
    }
  },
  "history": [],
  "history_since": "2026-11-05",
  "sources": [
    {
      "key": "register",
      "title": "…",
      "license": "…",
      "loaded_at": "…"
    }
  ],
  "disclaimer": "… Not legal advice."
}

Use from an AI agent (MCP)

Add the Actor as a remote MCP server: https://kyb-data--latvia-company-check.apify.actor/mcp with your Apify token, or through mcp.apify.com. Tools: check_company(company_id, country), check_companies(company_ids, country) (up to 50), list_sources().

Data licences

All data comes from official open sources under open licences; attribution (title, dataset URL, licence, loaded_at) is included in the sources field of every answer.

• Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs): all registered entities: CC0 1.0 (data.gov.lv dataset «uz»: License CC0-1.0; Uzņēmumu reģistrs: open data may be distributed without restrictions, including for commercial re-use)
• Financial data from annual reports (Gada pārskatu finanšu dati), Register of Enterprises of Latvia: CC0 1.0 (data.gov.lv dataset «gada-parskatu-finansu-dati»: License CC0-1.0)
• Insolvency proceedings of legal persons (Maksātnespējas procesi), Register of Enterprises of Latvia: CC0 1.0 (data.gov.lv dataset «maksatnespejas-procesi»: License CC0-1.0)
• Ongoing liquidation processes of legal entities, Register of Enterprises of Latvia: CC0 1.0 (data.gov.lv dataset «liquidations»: License CC0-1.0)
• Historical names of registered entities, Register of Enterprises of Latvia: CC0 1.0 (data.gov.lv dataset «tiesibu-subjektu-vesturiskie-nosaukumi»: License CC0 1.0)
• Reorganisations of registered entities (mergers, divisions, transformations), Register of Enterprises of Latvia: CC0 1.0 (data.gov.lv dataset «reorganizatons»: License CC0-1.0)
• Securing measures (prohibitions, liens, attachments) registered for legal entities, Register of Enterprises of Latvia: CC0 1.0 (data.gov.lv dataset «securing-measures»: License CC0-1.0)
• Suspensions and prohibitions of activity registered for legal entities, Register of Enterprises of Latvia: CC0 1.0 (data.gov.lv dataset «suspensions-prohibitions»: License CC0-1.0)
• VAT payers register (PVN maksātāji), State Revenue Service of Latvia (VID): CC0 1.0 (data.gov.lv dataset «pvn-maksataji»: License CC0-1.0)
• GLEIF Global LEI Index: Level 1 (LEI-CDF), Level 2 (RR-CDF), Reporting Exceptions: CC0 1.0 (GLEIF LEI Data Terms of Use, II.3: "The data available through the Access Service are provided under the CC0 licence"; read 2026-11-05)
• Official sanctions lists: US OFAC (SDN and Consolidated non-SDN), EU consolidated financial sanctions (FSF), UK Sanctions List (FCDO) — legal entities only: OFAC: US government work, not subject to copyright (17 U.S.C. 105); EU FSF: © European Union, reuse authorised with acknowledgement (Commission Decision 2011/833/EU, CC BY 4.0); UK: contains public sector information licensed under the Open Government Licence v3.0 (FCDO) (licence text: www.nationalarchives.gov.uk/doc/open-government-licence/version/3)

Disclaimer

Data from official open registers and official sanctions lists, as attributed in sources, as of the load date shown. Registers can be incomplete or late. Not legal advice — verify important decisions with the original register.