- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Akciju sabiedrība "BDO Latvia"
Akciju sabiedrība "BDO Latvia" — LV company (lv-regcode:40103618222). UBO chain traced 8 hops, 5 owners, 1 holding. Cited to 1 registry.
Ownership resolves 8 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.
- Akciju sabiedrība "BDO Latvia"
- Akciju sabiedrība "BDO Latvia"
8-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.
Everything we hold on Akciju sabiedrība "BDO Latvia", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
- Akciju sabiedrība
People & control
4 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.
- Jaunkalns Raivis JānisAlso holds roles at 4 other companies
- SIA "BDO ASSURANCE"board member
- RJJ Consulting, SIAboard member
- SIA "BDO ASSURANCE"member
- Liberte VitaAlso holds roles at 19 other companies
- "VV FOUNDATION"executive body
- "Zvērinātu advokātu birojs BDO Law" SIAboard member
- SIA "Sporta 6"board member
- SIA "BDO ASSURANCE"Also holds roles at 7 other companies
- Cimdare Iritaboard member
- Jaunkalns Raivis Jānisboard member
- Jaunkalne Katrīna Koraboard member
- Zelmenis JānisAlso holds roles at 6 other companies
- "LATVIJAS UZŅĒMĒJU BIEDRĪBA"executive body
- "Zvērinātu advokātu birojs BDO Law" SIAboard member
- Sabiedrība ar ierobežotu atbildību "JĀNIS ZELMENIS"member
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Akciju sabiedrība "BDO Latvia"?
- What is Akciju sabiedrība "BDO Latvia"'s risk level?
- Where does Akciju sabiedrība "BDO Latvia" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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