- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SIA "Metal Element Group"
SIA "Metal Element Group" — LV company (lv-regcode:40203320038). UBO chain traced 8 hops, 3 owners, 1 holding. Cited to 1 registry.
Ownership resolves 8 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 "Metal Element Group"
- SIA "Metal Element Group"
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on SIA "Metal Element Group" — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
5 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.
- Artūrs GeisariAlso holds roles at 1 other company
- Sabiedrība ar ierobežotu atbildību "METĀLA ELEMENTI"beneficial owner
- Gasperovičs VladimirsAlso holds roles at 2 other companies
- SIA "VG Estate"board member
- SIA "VG Estate"member
- Sabiedrība ar ierobežotu atbildību "METĀLA ELEMENTI"Also holds roles at 4 other companies
- Krūcis Mareksadministrator
- SIA Sober Gorilla Groupmember
- Cers Edgarsmember
- Sitovs IļjaAlso holds roles at 9 other companies
- Sabiedrība ar ierobežotu atbildību "LIONIS HOLDING"board member
- SIA "Metalista"board member
- PMB & AK SIAboard member
- Tauriņš RitvarsAlso holds roles at 13 other companies
- Nodibinājums "Dārgumu ieleja"executive board
- Sabiedrība ar ierobežotu atbildību "Klubs 51"board member
- SIA Global Steel Tradechair of board
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "Metal Element Group"?
- What is SIA "Metal Element Group"'s risk level?
- Where does SIA "Metal Element Group" appear across sources?