- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
Akciju sabiedrība "DIĀNA"
Akciju sabiedrība "DIĀNA" — LV company (lv-regcode:41203000447). UBO chain traced 29 hops, 19 owners, 3 holdings. Cited to 1 registry.
Ownership resolves 29 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 "DIĀNA"
- Akciju sabiedrība "DIĀNA"
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Akciju sabiedrība "DIĀNA", resolved and sourced — yours to keep, no subscription.
- UBO trace
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Akciju sabiedrība
People & control
10 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.
- Bergmanis EdvīnsAlso holds roles at 10 other companies
- SIA "SKUBERG"chair of board
- Sabiedrība ar ierobežotu atbildību "DIĀNA-BISTRO"board member
- SIA "Diāna Kuldīga"board member
- Bergmanis KārlisAlso holds roles at 3 other companies
- SIA Smartsyschair of board
- Mednieku klubs "POPE"executive body
- SIA Smartsysmember
- Bērziņš ImantsAlso holds roles at 2 other companies
- Zemnieku saimniecība "BĒRZIŅI"owner
- Biedrība "POPES MUIŽA"executive body
- Blaževičs JānisAlso holds roles at 8 other companies
- "4.maija Deklarācijas klubs"executive body
- Sabiedrība ar ierobežotu atbildību "MEGA MASTER"member
- SIA AK Pāvilosta Marinamember
- Sabiedrība ar ierobežotu atbildību "DIĀNA-BISTRO"Also holds roles at 7 other companies
- Bergmanis Edvīnsboard member
- Bergmanis Edvīnsmember
- Skuja-Rudene Sandamember
- Sabiedrība ar ierobežotu atbildību "Latvian Retail Management"Also holds roles at 6 other companies
- Bergmanis Edijschair of board
- SIA "GABRIĒLA"member
- Sabiedrība ar ierobežotu atbildību "LEKON"member
- SIA "Diāna Kuldīga"Also holds roles at 2 other companies
- Bergmanis Edvīnsboard member
- Edvīns Bergmanisbeneficial owner
- SIA MANISASAlso holds roles at 3 other companies
- Skuja Egitaboard member
- Skuja Egitamember
- Egita Skujabeneficial owner
- SIA SANVAS PROJEKTIAlso holds roles at 3 other companies
- Dabare Sandaboard member
- Dabare Sandamember
- Sanda Dabarebeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Akciju sabiedrība "DIĀNA"?
- What is Akciju sabiedrība "DIĀNA"'s risk level?
- Where does Akciju sabiedrība "DIĀNA" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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