- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas" — LV company (lv-regcode:40103813424). UBO chain traced 6 hops, 2 owners, 8 holdings. Cited to 1…
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.
- Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"
- Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"
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.
Everything we hold on Sabiedrība ar ierobežotu atbildību "VPK Investīcijas", 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
- 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.
- Lejnieks KārlisAlso holds roles at 6 other companies
- SIA "AML Pro"board member
- SIA "ASPHAMIT"board member
- SIA "Smiltenes ESO"board member
- Lejnieks PēterisAlso holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "Property Solutions"board member
- Akciju sabiedrība "A.C.B."chair of board
- Mākoņu Brīvdienasexecutive body
- Lejnieks ValdisAlso holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "ACB HOLDINGS"chair of board
- SIA "DH2"board member
- BIEDRĪBA "BIERIŅU KROKETA KLUBS"executive body
- Sabiedrība ar ierobežotu atbildību "3D PROJEKTS"Also holds roles at 5 other companies
- Sniedze Mārtiņšchair of board
- AlphaNord Consulting OUmember
- Korotkovs Jurismember
- Sabiedrība ar ierobežotu atbildību "ACB Tenisa klubs"Also holds roles at 3 other companies
- Skroderis Jānisboard member
- AlphaNord Consulting OUmember
- Edvīns Tankelsonsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "GS OPTIKA"Also holds roles at 3 other companies
- Lejniece Gunaboard member
- Lejniece Gunamember
- Guna Lejniecebeneficial owner
- Sabiedrība ar ierobežotu atbildību "Property Solutions"Also holds roles at 4 other companies
- Lejnieks Pēterisboard member
- AlphaNord Consulting OUmember
- SIA "DH2"member
- SIA "DH2"Also holds roles at 8 other companies
- Lejnieks Valdisboard member
- Priščepa Annaboard member
- SIA "DH3"member
- SIA "Noventum Lat"Also holds roles at 4 other companies
- Reisons Mārtiņšboard member
- SIA "Energokapital"member
- AlphaNord Consulting OUmember
- SIA "Veiksmes īpašumi"Also holds roles at 17 other companies
- Kalinina Irīna Justīneboard member
- Sabiedrība ar ierobežotu atbildību "Dzintarkrasta priedes"member
- SIA "LWE"member
- Signet Bank ASAlso holds roles at 60 other companies
- Praudiņš Arnisboard member
- Done Inetaboard member
- Idelsons Robertschair of board
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"?
- What is Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "VPK Investīcijas" appear across sources?