Who owns "Identity Solutions" SIA?

In the current sources, "Identity Solutions" SIA is connected to Ivars Muciņš, Ojārs Kalniņš, Jānis Tepers, Jānis Rumkovskis, Mārtiņš Rumkovskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is "Identity Solutions" SIA's risk level?

"Identity Solutions" SIA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does "Identity Solutions" SIA appear across sources?

"Identity Solutions" SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

"Identity Solutions" SIA

Name: "Identity Solutions" SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, "Identity Solutions" SIA, Company, LV

"Identity Solutions" SIA — LV company (lv-regcode:40103958482). UBO chain traced 22 hops, 5 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40103958482Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

"Identity Solutions" SIA
- Ivars Muciņš· beneficial owner· via latvia_ur
- Ojārs Kalniņš· beneficial owner· via latvia_ur
- Jānis Tepers· beneficial owner· via latvia_ur
- Jānis Rumkovskis· beneficial owner· via latvia_ur
- Mārtiņš Rumkovskis· beneficial owner· via latvia_ur

Holdings / subsidiaries

"Identity Solutions" SIA
- EUSO, UNISO un Identity Solutions PS· member· via latvia_ur

Walk the full UBO chain

22 hops lockedDOSSIER

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on "Identity Solutions" SIA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EUSO, UNISO un Identity Solutions PS
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "EUSO"member
- Sabiedrība ar ierobežotu atbildību "UNISO"member
●
Jānis Tepers
Also holds roles at 1 other company
- Sabiedrība ar ierobežotu atbildību "EUSO"beneficial owner
●
Mārtiņš Rumkovskis
Also holds roles at 4 other companies
- "Fonds "Būt Laimīgam""beneficial owner
- Sabiedrība ar ierobežotu atbildību "UNISO"beneficial owner
- SIA "RR investīcijas"beneficial owner
●
Muciņš Ivars
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "EUSO"chair of board
- "Rīgas jahtklubs"executive body
- Sabiedrība ar ierobežotu atbildību "EUSO"member
●
Ojārs Kalniņš
Also holds roles at 1 other company
- Sabiedrība ar ierobežotu atbildību "EUSO"beneficial owner
●
Rumkovskis Jānis
Also holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "UNISO"board member
- SIA "RR investīcijas"chair of board
- SIA "Senču iela 2"board member
●
Sabiedrība ar ierobežotu atbildību "EUSO"
Also holds roles at 9 other companies
- Muciņš Ivarschair of board
- EUSO, UNISO un Identity Solutions PSmember
- Muciņš Ivarsmember
●
Sabiedrība ar ierobežotu atbildību "UNISO"
Also holds roles at 8 other companies
- Rumkovskis Mārtiņšboard member
- Rumkovskis Jānisboard member
- EUSO, UNISO un Identity Solutions PSmember

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns "Identity Solutions" SIA?: In the current sources, "Identity Solutions" SIA is connected to Ivars Muciņš, Ojārs Kalniņš, Jānis Tepers, Jānis Rumkovskis, Mārtiņš Rumkovskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is "Identity Solutions" SIA's risk level?: "Identity Solutions" SIA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does "Identity Solutions" SIA appear across sources?: "Identity Solutions" SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on "Identity Solutions" SIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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