Rīga, Lubānas iela 41/2-17 +371 26-555-096 birojs@legeco.lv

Legal Office LEGECO

Pour moi, il n'a pas d'importance sur laquelle la force de côté, il est important sur lequel la loi de côté*

It doesn't matter to me which side has the power; what matters is which side is right

AUTHORIZATION

For legal entities

AML for legal entities

Client identification

Title / Name^*

Registration number^*

Legal address^*

Contact information

Phone^*

E-mail^*

Upload documents

Registration documents

Confirmation of registration of a legal entity, extract from the Commercial Register, statutes, founding agreement, etc.

Drag and drop files here or click to select files from your device

Board members

Board member 1

First name, last name^*

ID or Passport No

Source of funds

Type of commercial activity

Will you pay the bill?^*

Yes

Is a board member, council member, shareholder, or beneficial owner a politically exposed person?^*

Yes

Board member 2

First name, last name

ID or Passport No

True beneficiary(s)

True(-s) beneficiary (-ies)

First name, last name^*

Personal code in the Republic of Latvia or date of birth^*

ID or Passport No.^*

Citizenship^*

Method of income generation^*

Control % of the part

Directly

Indirectly

specify the type of indirect control

Exerts control in another way

Documents

PLG passport/ ID card

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I agree that my submitted information is stored on this site so that they can respond to my request^*

I disagree

I agree

Address: Lubānas iela 41 k-2 – 17,
Rīga, LV-1073

Ph.: +371 26-555-096

E-mail: birojs@legeco.lv

SIA Legeco (reg. no. 40103695397) has developed a new website with the financial support received from the EU Recovery Fund, enhancing the company's competitiveness and improving the customer experience.

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