DOSSIERS / SIA "NEXGEN"
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Company dossier

SIA "NexGen"

LATVIA · COMPANY · INCORPORATED 2024-09-13
KYBE ID: LV-40203588403 · 40203588403 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIA "NexGen"
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40203588403
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active
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Sabiedrība ar ierobežotu atbildību
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2024-09-13
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Dienvidkurzemes nov., Embūtes pag., "Pūces"
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Raivis Blumfeldsbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Raivis Blumfelds (beneficial owner) matches PEP Raivis Blumfelds — deputy of Saeima, Latvia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100