Who owns SIA NordBus?

In the current sources, SIA NordBus is connected to Genrihs Peršteins, Guntis Mincis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA NordBus's risk level?

SIA NordBus has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIA NordBus appear across sources?

SIA NordBus is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SIA NordBus

Name: SIA NordBus — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA NordBus, Company, LV

SIA NordBus — LV company (lv-regcode:40203592663). UBO chain traced 16 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40203592663Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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.

Owners / controllers

SIA NordBus
- Genrihs Peršteins· beneficial owner· via latvia_ur
- Guntis Mincis· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA NordBus
- PS "Ogres pilsētas pārvadājumi"· member· via latvia_ur

Walk the full UBO chain

16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 NordBus, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

4 parties · 0 current

Every 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.

●
Guntis Mincis
Also holds roles at 8 other companies
- SIA NordBus Groupbeneficial owner
- Akciju sabiedrība "Nordeka"beneficial owner
- Sabiedrība ar ierobežotu atbildību "LAP1R"beneficial owner
●
Peršteins Genrihs
Also holds roles at 14 other companies
- Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"board member
- SIA "RUMBA TOURS"board member
- SIA NordBus Groupchair of board
●
PS "Ogres pilsētas pārvadājumi"
Also holds roles at 3 other companies
- Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"member
- Genrihs Peršteinsbeneficial owner
- Guntis Mincisbeneficial owner
●
SIA NordBus Group
Also holds roles at 10 other companies
- Peršteins Genrihschair of board
- Mincis Guntisboard member
- SIA NordBus Managementmember

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SIA NordBus?: In the current sources, SIA NordBus is connected to Genrihs Peršteins, Guntis Mincis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA NordBus's risk level?: SIA NordBus has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIA NordBus appear across sources?: SIA NordBus is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIA NordBus. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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