Who owns SIA "Wash Baltic"?

In the current sources, SIA "Wash Baltic" is connected to Valdis Matisons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "Wash Baltic"'s risk level?

SIA "Wash Baltic" 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 SIA "Wash Baltic" appear across sources?

SIA "Wash Baltic" 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: 7

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

Legal entityUnscored

SIA "Wash Baltic"

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

SIA "Wash Baltic" — LV company (lv-regcode:40203522492). UBO chain traced 7 hops, 1 owner, 1 holding. Cited to 1 registry.

LV-REGCODE 40203522492Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

SIA "Wash Baltic"
- Valdis Matisons· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA "Wash Baltic"
- Sabiedrība ar ierobežotu atbildību "Wash Mate"· member· via latvia_ur

Walk the full UBO chain

7 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

3 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.

●
Matisons Valdis
Also holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "iDevelop"chair of board
- Sabiedrība ar ierobežotu atbildību "Wash Mate"board member
- Sabiedrība ar ierobežotu atbildību "A.B.M."board member
●
Sabiedrība ar ierobežotu atbildību "iDevelop"
Also holds roles at 4 other companies
- Matisons Valdischair of board
- Vaivode-Matisone Māraboard member
- Matisons Valdismember
●
Sabiedrība ar ierobežotu atbildību "Wash Mate"
Also holds roles at 5 other companies
- Matisons Valdisboard member
- Sabiedrība ar ierobežotu atbildību "A.B.M."member
- Komandītsabiedrība "INEC1 AIF"member

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

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Common questions

Who owns SIA "Wash Baltic"?: In the current sources, SIA "Wash Baltic" is connected to Valdis Matisons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "Wash Baltic"'s risk level?: SIA "Wash Baltic" 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 SIA "Wash Baltic" appear across sources?: SIA "Wash Baltic" 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 SIA "Wash Baltic". 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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