Imprint

SIA VIDOCQ
Dzirnavu iela 34A - 27
Rīga, LV-1010
Latvija

+371.27005468
+49.15678400042
[email protected]

Company No.:

40203244961

Register:
Company Register of the Republic of Latvia

D-U-N-S® No.:

662589031

Legal Form Clarification

SIA VIDOCQ is a limited liability company incorporated under the laws of the Republic of Latvia.

In accordance with Latvian corporate practice, the designation “SIA” (Sabiedrība ar ierobežotu atbildību) may appear either before or after the company name (e.g. “SIA VIDOCQ” or “VIDOCQ SIA”). Both refer to the same legal entity registered under the company number stated above.

This distinction may be relevant in particular for payment processing and name verification procedures, including automated payer–payee name checks introduced under recent EU regulatory amendments to the SEPA framework.

For the avoidance of doubt, the company conducts its business exclusively under the name “SIA VIDOCQ”.

Professional Disclaimer

SIA VIDOCQ provides independent advisory services in the areas of contracts, claims, compliance and dispute strategy within international project environments.

The company does not provide legal representation, licensed legal services, tax advisory services, regulated financial services, engineering services or technical design services. Where required, clients are advised to obtain independent legal, tax, engineering or other licensed professional advice from qualified professionals in the relevant jurisdiction.

Compliance Framework

SIA VIDOCQ operates exclusively within applicable legal, tax and regulatory frameworks. Engagements structured to circumvent employment, tax, immigration, social security or sanctions regulations, or any other mandatory statutory provisions in the relevant jurisdiction, will not be accepted. The company does not participate in arrangements intended to disguise employment relationships, misrepresent contractual structures or otherwise bypass regulatory requirements.