- Sources fused
- 1
- Ownership hops held
- 180
An absent edge means not yet observed — never does not exist.
SIA Depozīta Iepakojuma Operators
SIA Depozīta Iepakojuma Operators — LV company (lv-regcode:44103146177). UBO chain traced 180 hops. Cited to 1 registry.
Ownership resolves 180 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
180-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 Depozīta Iepakojuma Operators, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
8 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.
- "Latvijas Mazumtirgotāju Biedrība"Also holds roles at 4 other companies
- Vārtukapteine Lailaexecutive body
- Bergmanis Edijsexecutive body
- Laila Vārtukapteinebeneficial owner
- Akciju sabiedrība "Aldaris"Also holds roles at 36 other companies
- Vasiljeviene Ausraboard member
- Velicka Povilasboard member
- Sabiedrība ar ierobežotu atbildību "Alus un dzērienu iepakojuma savienība"member
- Akciju sabiedrība "Cēsu alus"Also holds roles at 28 other companies
- Grīnberga Evijachair of board
- Sloka Ditaboard member
- Zatlers Gustavsboard member
- AS "ITERUM"Also holds roles at 5 other companies
- Vasiļjeva Jekaterinaboard member
- Ābele Andrischair of board
- AS "Eco Baltia"shareholder
- Latvijas Alus Darītāju SavienībaAlso holds roles at 6 other companies
- Liniņš Pēterisexecutive body
- Bērziņš Mārtiņšexecutive body
- Pumpura Irēnaexecutive body
- Sabiedrība ar ierobežotu atbildību "Alus un dzērienu iepakojuma savienība"Also holds roles at 14 other companies
- Šure Inārachair of board
- Viršilas Rolandasboard member
- Kirstukas Marijus Valdasboard member
- SIA "Cido Grupa"Also holds roles at 16 other companies
- Kirstukas Marijus Valdasboard member
- Brazovska Annaboard member
- Vestergaard Larsboard member
- SIA "Coca-Cola HBC Latvia"Also holds roles at 3 other companies
- Tomic Fontana Ružaboard member
- Zvaigzne Ēriksboard member
- AKTSIASELTS COCA-COLA HBC EESTImember
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA Depozīta Iepakojuma Operators?
- What is SIA Depozīta Iepakojuma Operators's risk level?
- Where does SIA Depozīta Iepakojuma Operators appear across sources?