Who owns SIA "TOLMETS RĒZEKNE"?

In the current sources, SIA "TOLMETS RĒZEKNE" is connected to Tatjana Šeļesta-Kalnača, Jurijs Homutovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "TOLMETS RĒZEKNE"'s risk level?

SIA "TOLMETS RĒZEKNE" 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 "TOLMETS RĒZEKNE" appear across sources?

SIA "TOLMETS RĒZEKNE" 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: 11

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

Legal entityUnscored

SIA "TOLMETS RĒZEKNE"

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

SIA "TOLMETS RĒZEKNE" — LV company (lv-regcode:40003518013). UBO chain traced 11 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40003518013Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 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 "TOLMETS RĒZEKNE"
- Tatjana Šeļesta-Kalnača· beneficial owner· via latvia_ur
- Jurijs Homutovs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 SIA "TOLMETS RĒZEKNE", 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
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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 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

4 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.

●
Jurijs Homutovs
Also holds roles at 11 other companies
- Sabiedrība ar ierobežotu atbildību "TOLMETS RĪGA"beneficial owner
- Liepājas speciālās ekonomiskās zonas "SOLO L" SIAbeneficial owner
- SIA "TOLMETS"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "ATITA"
Also holds roles at 3 other companies
- Šeļesta-Kalnača Tatjanaboard member
- Šeļesta-Kalnača Tatjanamember
- Tatjana Šeļesta-Kalnačabeneficial owner
●
Šeļesta-Kalnača Tatjana
Also holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "ATITA"board member
- Sabiedrība ar ierobežotu atbildību "ŠELLAT"board member
- "Baltijas metāllūžņu pārstrādātāju asociācija"executive body
●
SIA "TOLMETS"
Also holds roles at 13 other companies
- Homutovs Artjomsboard member
- SIA "TOLMETS TUKUMS"member
- SIA "TOLMETS VIDZEME"member

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

/04

Common questions

Who owns SIA "TOLMETS RĒZEKNE"?: In the current sources, SIA "TOLMETS RĒZEKNE" is connected to Tatjana Šeļesta-Kalnača, Jurijs Homutovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "TOLMETS RĒZEKNE"'s risk level?: SIA "TOLMETS RĒZEKNE" 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 "TOLMETS RĒZEKNE" appear across sources?: SIA "TOLMETS RĒZEKNE" 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 "TOLMETS RĒZEKNE". 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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