- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
SIA SLFNMD
SIA SLFNMD — LV company (lv-regcode:40203563791). UBO chain traced 33 hops, 2 owners, 1 holding. Cited to 1 registry.
Ownership resolves 33 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 SLFNMD
- SIA SLFNMD
33-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 SLFNMD, resolved and sourced — yours to keep, no subscription.
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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
- Sabiedrība ar ierobežotu atbildību
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.
- AS ALPPES CapitalAlso holds roles at 25 other companies
- Kesenfelds Aigarschair of board
- SIA Vortomember
- SIA "ABLabs"member
- Iltners UldisAlso holds roles at 23 other companies
- Sabiedrība ar ierobežotu atbildību "Kalvi"board member
- Sabiedrība ar ierobežotu atbildību "Wolf Candles"chair of board
- SIA "Cosmetics NORD"chair of board
- Lote Tisenkopfa-IltnereAlso holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "Kalvi"beneficial owner
- SIA KALVI Capitalbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Wolf Candles"beneficial owner
- SIA "Cosmetics NORD"Also holds roles at 6 other companies
- Iltners Uldischair of board
- Vabule Aneteboard member
- Šica Aliseboard member
- SIA "MDE Holding"Also holds roles at 10 other companies
- Počtarenko Pāvelsboard member
- Dmitrijevs Vairisboard member
- SIA 8bitoceanmember
- SIA KALVI CapitalAlso holds roles at 7 other companies
- Iltners Uldischair of board
- Tisenkopfa-Iltnere Loteboard member
- Tisenkopfa-Iltnere Lotemember
- SIA SLFNMDAlso holds roles at 10 other companies
- Vabule Aneteboard member
- Iltners Uldisboard member
- Vabule Anetemember
- Vabule AneteAlso holds roles at 4 other companies
- SIA "Cosmetics NORD"board member
- SIA NORD Beautychair of board
- Sabiedrība ar ierobežotu atbildību "Melns Nezvērs"liquidator
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA SLFNMD?
- What is SIA SLFNMD's risk level?
- Where does SIA SLFNMD appear across sources?