LEI Registrar

AML Pro, SIA

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LEI: 6488Q53VV71PN4G6G120
Latvia (LV)
Last updated: June 18, 2026 at 16:06:03
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
6488Q53VV71PN4G6G120
Legal Form
ES2D
Jurisdiction
Latvia (LV)
General Category
GENERAL
Registration Details
Initial Registration
June 18, 2026 at 14:06:01
Creation Date
November 12, 2024 at 00:00:00
Registered At
RA000423
Registered As
40203603030

Entity Names

Legal Name
AML Pro, SIA
Language: lv

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Sēļu iela 12
LV-2167, Mārupe
Latvia (LV)

Headquarters Address

Sēļu iela 12
LV-2167, Mārupe
Latvia (LV)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 355 days.
Initial Registration
June 18, 2026 at 14:06:01
Last Updated
June 18, 2026 at 16:06:03
Next Renewal
June 18, 2027 at 00:00:00(355 days left)

Validation

Primary Validation

Authority ID
RA000423
Registration Number
40203603030

AML Pro, SIA (LEI: 6488Q53VV71PN4G6G120) is a ES2D was initially registered on June 18, 2026 in Latvia (LV). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 355 days. The record has fully_corroborated validation level. The record was last updated on June 18, 2026 at 16:06:03. The next renewal is scheduled for June 18, 2027.

The headquarters is located in Mārupe, LV. The legal address is in Mārupe, LV.

The LEI is managed by 485100001PLJJ09NZT59. The entity is registered as 40203603030 with authority ID RA000423.