Who owns SIA Solfegio?

In the current sources, SIA Solfegio is connected to Lauma Kazaka, Toms Gāle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA Solfegio's risk level?

SIA Solfegio 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 Solfegio appear across sources?

SIA Solfegio 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: 25

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

Legal entityUnscored

SIA Solfegio

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

LV-REGCODE 40203060042Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 25 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

SIA Solfegio
- Lauma Kazaka· beneficial owner· via latvia_ur
- Toms Gāle· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 Solfegio, 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 €149.

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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

9 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.

●
AK Lumo Capital Investments LTD
Also holds roles at 2 other companies
- CUBED SIAmember
- SIA "JEFF"member
●
Cerbulis Kārlis Andrejs
Also holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "Arriva"board member
- "Nodibinājums 2x2"executive board
- SIA "NCH Baltics AIFP"chair of board
●
Gāle Toms
Also holds roles at 3 other companies
- SIA "Muzikālā darbnīca"board member
- SIA "Muzikālā darbnīca"member
- SIA "Muzikālā darbnīca"beneficial owner
●
Grolla Capital LTD
Also holds roles at 1 other company
- CUBED SIAmember
●
Martinsons Mārcis
Also holds roles at 6 other companies
- SIA "MM investīcijas"member
- SIA "BE Projekts"member
- Sabiedrība ar ierobežotu atbildību "Profs Real Estate"member
●
Panasins Aleksejs
Also holds roles at 23 other companies
- "Riska vadības birojs" SIAboard member
- "J & P assistance" SIAboard member
- SIA "ARBITRIUM TRANSPORT"chair of board
●
Sabiedrība ar ierobežotu atbildību "Arriva"
Also holds roles at 11 other companies
- Cerbulis Kārlis Andrejsboard member
- Kaupužs Aivarschair of board
- SIA "Maderos"member
●
Šlēziņš Jānis
Also holds roles at 9 other companies
- "MEDIKOM LATVIA" SIAchair of board
- SIA Vigo Healthboard member
- SIA "Exonicus R&D"board member
●
Vidzis Lauris
Also holds roles at 4 other companies
- Latvijas Nacionālā Baleta Fondsexecutive board
- SIA TalentHubboard member
- SIA Entice Agencymember

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

Community intel

Crowd leads · unverified

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

Loading tips…