Corporate, UBO, Register of Enterprises & State Revenue Service

June | 2022

We help investors establishing corporate presence and render assistance in any related aspects, especially the holding of shareholders’ meetings and any subsequent dealings with the Register of Enterprises.

For years we have been dealing with various issues relating to the registration of ultimate beneficial owners at the Register of Enterprises and related issues involving banks.

We have a lot of experience successfully challenging various decisions rendered by various Latvian authorities, especially the Register of Enterprises and the State Revenue Service.

Mergers & Acquisitions is also increasingly becoming part of the firm’s everyday life.

Some thoughts about UBO issues in the context of AML and international sanctions in Latvia: