- Sources fused
- 1
- Ownership hops held
- 62
An absent edge means not yet observed — never does not exist.
Akciju sabiedrība "Baltijas Ekspresis"
Akciju sabiedrība "Baltijas Ekspresis" — LV company (lv-regcode:41203009997). UBO chain traced 62 hops, 6 owners, 1 holding. Cited to 1 registry.
Ownership resolves 62 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 "Baltijas Ekspresis"
- Akciju sabiedrība "Baltijas Ekspresis"
62-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 Akciju sabiedrība "Baltijas Ekspresis", 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
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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.
- Akciju sabiedrība "Ventbunkers"Also holds roles at 24 other companies
- Pauls Jānisboard member
- Landmanis Ivarsboard member
- Holdener Manfredboard member
- Beleggingsmaatschappij Geit B.V.Also holds roles at 6 other companies
- SIA "MINERAL-TRANS-SERVISS"member
- SIA "OSTAS FLOTE"member
- SIA "SEASTAR"member
- Landmanis IvarsAlso holds roles at 4 other companies
- "BALTIJAS ASOCIĀCIJA-TRANSPORTS UN LOĢISTIKA"executive body
- Akciju sabiedrība "Ventbunkers"board member
- "Ventspils ostas asociācija"executive body
- Pauls JānisAlso holds roles at 5 other companies
- "Vārnu 11"executive body
- AS "UNIFREIGHT LOGISTICS"board member
- Akciju sabiedrība "Ventbunkers"board member
- Rudolf MeroniAlso holds roles at 17 other companies
- SIA "SEASTAR"beneficial owner
- Sabiedrība ar ierobežotu atbildību "VENTSPILS EKSPEDĪCIJA"beneficial owner
- Sabiedrība ar ierobežotu atbildību "LIVEVO"beneficial owner
- SIA "BEX locomotives"Also holds roles at 4 other companies
- Rullis Ivarsboard member
- Lukašenoks Uldisboard member
- Rudolf Meronibeneficial owner
- SIA "VENTPLAC"Also holds roles at 9 other companies
- Baude Aivarschair of board
- Sabiedrība "KAYWOOD INTERNATIONAL LTD"member
- Uzņēmums "ACORNSTONE LIMITED"member
- Sormulis IvarsAlso holds roles at 10 other companies
- SIA BTSchair of board
- SIA "LOCO RAIL"board member
- "LATVIJAS-BALTKRIEVIJAS EKONOMISKO SAKARU VEICINĀŠANAS BIEDRĪBA"executive body
- Ursula HarrandAlso holds roles at 30 other companies
- Sabiedrība ar ierobežotu atbildību "Media Support"beneficial owner
- SIA "Ventspils Port Services"beneficial owner
- SIA "LAT Security"beneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Akciju sabiedrība "Baltijas Ekspresis"?
- What is Akciju sabiedrība "Baltijas Ekspresis"'s risk level?
- Where does Akciju sabiedrība "Baltijas Ekspresis" appear across sources?