- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
"IVN Invest" SIA
"IVN Invest" SIA — LV company (lv-regcode:40103652561). UBO chain traced 6 hops, 4 owners, 7 holdings. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- "IVN Invest" SIA
- "IVN Invest" SIA
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
12 parties · 0 currentEvery 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.
- Andrew CefaiAlso holds roles at 8 other companies
- SIA "NM 3"beneficial owner
- "IVN Finance" SIAbeneficial owner
- SIA "Priežceļi"beneficial owner
- AS Baltic Family CapitalAlso holds roles at 28 other companies
- Prokofjevs Aleksejsliquidator
- Prokofjevs Aleksejsshareholder
- AS ALPPES Capitalshareholder
- AS Lignord GroupAlso holds roles at 18 other companies
- Barkāns Mārtiņš Pēterisboard member
- SIA Lignord SPV 1member
- SIA Merito Capitalshareholder
- Griga JekaterinaAlso holds roles at 23 other companies
- SIA "Dzintaru parks"board member
- "IVN Finance" SIAboard member
- SIA "MN Invest"board member
- Ilya NikulinAlso holds roles at 8 other companies
- SIA "NM 3"beneficial owner
- "IVN Finance" SIAbeneficial owner
- SIA "Priežceļi"beneficial owner
- Jekaterina NikuļinaAlso holds roles at 20 other companies
- SIA "NM 3"beneficial owner
- SIA "JN Finance"beneficial owner
- SIA "TIFF"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Extron Investments"Also holds roles at 6 other companies
- Griga Jekaterinaboard member
- Lāma Mārtiņšboard member
- Sabiedrība ar ierobežotu atbildību "EXTRON BALTIC"member
- Sabiedrība ar ierobežotu atbildību "MAZIAR SERVICES"Also holds roles at 6 other companies
- Liepiņš Jānisboard member
- SIA "MBC CAPITAL"member
- Sabiedrība ar ierobežotu atbildību "Projektu vadības institūts"member
- SIA "TIFF"Also holds roles at 6 other companies
- Rutkis Renārsboard member
- Griga Jekaterinaboard member
- SIA "Sfagnum"member
- SIA Merito Capital SPV 13Also holds roles at 33 other companies
- Ozols Reinis Jēkabsboard member
- Janvars Mikusboard member
- Pignord SIAmember
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns "IVN Invest" SIA?
- What is "IVN Invest" SIA's risk level?
- Where does "IVN Invest" SIA appear across sources?