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New SIA Unda cooperation partner form

Please complete the client form and sign it electronically.
If this is not possible, please print the form in PDF format, sign it, and scan it.

Cooperation type *
Select

Your contact person at our company (if known)

You are interested in *





You are interested in *


Information about the company you represent

Company name *
Office phone number *
Office email *
Legal form of the company *
Select


Type of your business *

Your type of activity *



Company registration date *
Country *
Select country *
Company registration number *
VAT registration number *
Website address
Number of employees *

Information on the company’s beneficial owners

Information on beneficial owners who are residents of Latvia *
Information on beneficial owners who are non-residents of Latvia

Registered legal address of the company you represent

Address *
ZIP / Postal Code *
City *
Country *
Select country *

Actual (operational) address of the company you represent

Address
ZIP / Postal Code
City
Country
Select country

Persons authorized to represent the company and the basis of their authority

Full name *
Email *
Rationale *
Phone *

Company certifications





Financial data

Turnover for year 2023, EUR *
Turnover for year 2024, EUR *
Turnover for year 2025, EUR *
Primary bank name *
Secondary bank name
Primary bank SWIFT code *
Secondary bank SWIFT code
Primary bank account number (IBAN) *
Secondary bank account number (IBAN)
Notes / Comments

Terms of cooperation and declarations

The Company represents and warrants that all data and information provided in this form are true, complete, and up to date. The Company undertakes to inform SIA Unda in writing without delay, and in any case no later than within five (5) days from the occurrence of any changes, of any amendments to the information provided in this form.
The Company acknowledges and agrees that SIA Unda has the right to verify the accuracy and compliance of the information provided in this form, including the right to request additional information and documents in order to comply with applicable legal and regulatory requirements.
The Company is informed that the personal data of its representatives and beneficial owners will be processed for the purpose of ensuring SIA Unda’s compliance with the legal requirements of the Republic of Latvia, including the prevention of money laundering and terrorist financing. The Company confirms that all persons listed in this form and the Company’s beneficial owners have been duly informed about the processing of their personal data and that there are no legal or other restrictions on such processing.
The Company acknowledges that SIA Unda has the right to unilaterally refuse to enter into an agreement, withdraw from a concluded agreement, or refuse to fulfil an order if the performance of the agreement or order is impossible or restricted due to the application of international, European Union, North Atlantic Treaty Organization (NATO) member state, or Republic of Latvia national sanctions to the Company, its representatives, or its beneficial owners, or if other material circumstances exist that may negatively affect the interests of the financial and capital markets of the Republic of Latvia or SIA Unda’s compliance with its regulatory obligations.
Consent to receive marketing emails and other materials from SIA UNDA
I agree to receive marketing emails and other materials from SIA UNDA

Data provided by

Name and legal form of the company *
Name, surname, office or authorisation of the representative of the company *