- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
AS "VIA SMS group"
AS "VIA SMS group" — LV company (lv-regcode:40003901472). UBO chain traced 11 hops, 3 owners, 4 holdings. Cited to 1 registry.
Ownership resolves 11 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.
- AS "VIA SMS group"
- AS "VIA SMS group"
11-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 AS "VIA SMS group", resolved and sourced — yours to keep, no subscription.
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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
9 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.
- Georgijs KrasovickisAlso holds roles at 18 other companies
- Sabiedrība ar ierobežotu atbildību "VIA SMS"beneficial owner
- SIA "KOMARE OBJECTS"beneficial owner
- SIA Woo 10beneficial owner
- Lapkovskis EduardsAlso holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "VIA SMS"board member
- SIA "VIAINVEST Assets"board member
- SIA "Viainvest"chair of board
- Sabiedrība ar ierobežotu atbildību "Financial investment"Also holds roles at 3 other companies
- Šerstjukovs Denissboard member
- Riekstiņš Andrismember
- Andris Riekstiņšbeneficial owner
- Sabiedrība ar ierobežotu atbildību "RED HOLDING"Also holds roles at 12 other companies
- Krasovickis Georgijsboard member
- Krasovickis Georgijsmember
- Sabiedrība ar ierobežotu atbildību "DZ31"member
- Sabiedrība ar ierobežotu atbildību "RH Property"Also holds roles at 3 other companies
- Slobine Irīnaboard member
- Krasovickis Georgijsmember
- Georgijs Krasovickisbeneficial owner
- Sabiedrība ar ierobežotu atbildību "VIA SMS"Also holds roles at 2 other companies
- Lapkovskis Eduardsboard member
- Georgijs Krasovickisbeneficial owner
- SIA "VIAINVEST Assets"Also holds roles at 2 other companies
- Lapkovskis Eduardsboard member
- Georgijs Krasovickisbeneficial owner
- SIA "Viainvest"Also holds roles at 4 other companies
- Lapkovskis Eduardschair of board
- Kulapina Tatjanaboard member
- Gamidova Alīnaboard member
- Slobine IrīnaAlso holds roles at 4 other companies
- SIA "Vialet Finance"board member
- Sabiedrība ar ierobežotu atbildību "RH Property"board member
- VP TRADEMARK SIAboard member
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AS "VIA SMS group"?
- What is AS "VIA SMS group"'s risk level?
- Where does AS "VIA SMS group" appear across sources?