- Sources fused
- 1
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
SIA TAPBOX
SIA TAPBOX — LV company (lv-regcode:43603071477). UBO chain traced 47 hops, 3 owners. Cited to 1 registry.
Ownership resolves 47 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.
- SIA TAPBOX
None in current sources.
47-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 SIA TAPBOX, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
- Sabiedrība ar ierobežotu atbildību
People & control
7 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.
- Gailis JānisAlso holds roles at 2 other companies
- Gallus Consulting SIAboard member
- Gallus Consulting SIAmember
- KS Merito Growth Capital FUND I AIFAlso holds roles at 8 other companies
- SIA Merito Management AIFPmember
- Butor Group SIAmember
- MYCABIN SIAmember
- Mārtiņš BaumanisAlso holds roles at 23 other companies
- SIA "Fintech Services"beneficial owner
- SIA BCAP Holdingbeneficial owner
- SIA BFINbeneficial owner
- Mikus JanvarsAlso holds roles at 25 other companies
- KS Merito Sustainable Energy FUND I AIFbeneficial owner
- Inčukalna SES SIAbeneficial owner
- Cēsu SES SIAbeneficial owner
- SIA fianchettoAlso holds roles at 6 other companies
- Endziņš Jēkabsboard member
- Endziņš Jēkabsmember
- AS Finiterashareholder
- SIA Mabo CapitalAlso holds roles at 5 other companies
- Grīnis Mārcisboard member
- Grīnis Mārcismember
- AS Finiterashareholder
- SIA TAPBOXAlso holds roles at 9 other companies
- Piliksers Tomsboard member
- Piliksers Tomsmember
- SIA Mabo Capitalmember
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA TAPBOX?
- What is SIA TAPBOX's risk level?
- Where does SIA TAPBOX appear across sources?