---
title: "SIA "AMOKO Mājas" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2a8260-a955-58ec-aa0e-5f04b45e35dd
json: https://whiteintel.dev/api/public/dossier/2a2a8260-a955-58ec-aa0e-5f04b45e35dd
identifier: lv-regcode:40003900778
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "AMOKO Mājas"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003900778`  
**Canonical dossier:** https://whiteintel.dev/entity/2a2a8260-a955-58ec-aa0e-5f04b45e35dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2a8260-a955-58ec-aa0e-5f04b45e35dd  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Sergejs Špakovs** (beneficial owner) — https://whiteintel.dev/entity/7ef319d6-2c76-5be8-9f2e-5ded7d1bfe1a
- **Sergejs Avvakumovs** (beneficial owner) — https://whiteintel.dev/entity/ec87e92d-4c8e-5966-81df-621fe96cad50
- **Aleksejs Haļavins** (beneficial owner) — https://whiteintel.dev/entity/73fcd7c6-694d-5d25-bd01-3099ad8cf224
- **Jeļena Furmančuka** (beneficial owner) — https://whiteintel.dev/entity/0ab5b1c2-2481-581e-9a12-9063411fe9ca

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIA "AMOKO Mājas"** — https://whiteintel.dev/entity/2a2a8260-a955-58ec-aa0e-5f04b45e35dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "AMOKO Mājas"**. Human view: https://whiteintel.dev/entity/2a2a8260-a955-58ec-aa0e-5f04b45e35dd · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2a8260-a955-58ec-aa0e-5f04b45e35dd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._