- Sources fused
- 1
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
SIA DEVRE
SIA DEVRE — LV company (lv-regcode:40103386423). UBO chain traced 32 hops, 1 owner, 5 holdings. Cited to 1 registry.
Ownership resolves 32 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 DEVRE
- SIA DEVRE
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SIA DEVRE, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
11 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.
- Sabiedrība ar ierobežotu atbildību "MV investment"Also holds roles at 7 other companies
- Meļņikovs Vitālijsboard member
- Vrevska Veronikaboard member
- Vrevska Veronikamember
- SIA "Laudamus Domine"Also holds roles at 5 other companies
- Tomkus Dominiksboard member
- Vrevskis Denissboard member
- Sabiedrība ar ierobežotu atbildību "OREMUS FR"member
- SIA DB Energy systemsAlso holds roles at 5 other companies
- Vrevskis Denissboard member
- Pekstiņš Jānisboard member
- SIA "BVA"member
- SIA DE Energy SystemsAlso holds roles at 5 other companies
- Elksnis Edgarsboard member
- Vrevskis Denissboard member
- Elksnis Edgarsmember
- SIA DEVRE HoldingAlso holds roles at 7 other companies
- Vrevskis Denisschair of board
- Vrevska Beataboard member
- Vrevskis Denissmember
- SIA DI HoldingAlso holds roles at 3 other companies
- Istomins Dmitrijsboard member
- Istomins Dmitrijsmember
- Dmitrijs Istominsbeneficial owner
- SIA LIMBAZI Energy SystemsAlso holds roles at 6 other companies
- Apsīts Sandrischair of board
- Vrevskis Denissboard member
- Plužnijs Grigorijsboard member
- Vrevskis DenissAlso holds roles at 12 other companies
- SIA DEVRE Holdingchair of board
- SIA LIMBAZI Energy Systemsboard member
- SIA DE Energy Systemsboard member
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA DEVRE?
- What is SIA DEVRE's risk level?
- Where does SIA DEVRE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIA DEVRE — nothing is disclosed before that.