Who owns Sabiedrība ar ierobežotu atbildību "BBSB-2"?

In the current sources, Sabiedrība ar ierobežotu atbildību "BBSB-2" is connected to Dainis Babulis, Māris Blumbergs, Kārlis Babulis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sabiedrība ar ierobežotu atbildību "BBSB-2"'s risk level?

Sabiedrība ar ierobežotu atbildību "BBSB-2" 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 Sabiedrība ar ierobežotu atbildību "BBSB-2" appear across sources?

Sabiedrība ar ierobežotu atbildību "BBSB-2" 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: 12

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "BBSB-2"

Name: Sabiedrība ar ierobežotu atbildību "BBSB-2" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabiedrība ar ierobežotu atbildību "BBSB-2", Company, LV

Sabiedrība ar ierobežotu atbildību "BBSB-2" — LV company (lv-regcode:40103304338). UBO chain traced 12 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40103304338Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 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

Sabiedrība ar ierobežotu atbildību "BBSB-2"
- Dainis Babulis· beneficial owner· via latvia_ur
- Māris Blumbergs· beneficial owner· via latvia_ur
- Kārlis Babulis· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-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 Sabiedrība ar ierobežotu atbildību "BBSB-2", 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 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

5 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.

●
Armanis Raitis
Also holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "ARS Evolūcija"board member
- Sabiedrība ar ierobežotu atbildību "BBSB"board member
- Sabiedrība ar ierobežotu atbildību "BBSB-3"board member
●
Dainis Babulis
Also holds roles at 12 other companies
- JA Development SIAbeneficial owner
- Metse Pearl SIAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "AGD Holding"beneficial owner
●
Kārlis Babulis
Also holds roles at 10 other companies
- Northern Timber ASbeneficial owner
- Metse Pearl SIAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "AGD Holding"beneficial owner
●
Māris Blumbergs
Also holds roles at 9 other companies
- Sabiedrība ar ierobežotu atbildību "BM Networking"beneficial owner
- Sabiedrība ar ierobežotu atbildību "FinLab"beneficial owner
- SIA SFS Rigabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "BBSB"
Also holds roles at 9 other companies
- Armanis Raitisboard member
- Sabiedrība ar ierobežotu atbildību "BBSB-1"member
- Sabiedrība ar ierobežotu atbildību "BBSB-3"member

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "BBSB-2"?: In the current sources, Sabiedrība ar ierobežotu atbildību "BBSB-2" is connected to Dainis Babulis, Māris Blumbergs, Kārlis Babulis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "BBSB-2"'s risk level?: Sabiedrība ar ierobežotu atbildību "BBSB-2" 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 Sabiedrība ar ierobežotu atbildību "BBSB-2" appear across sources?: Sabiedrība ar ierobežotu atbildību "BBSB-2" 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 Sabiedrība ar ierobežotu atbildību "BBSB-2". 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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