Who owns SIA KD Investīcijas?

In the current sources, SIA KD Investīcijas is connected to Mārcis Dobrājs, Rolands Gorodeckis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA KD Investīcijas's risk level?

SIA KD Investīcijas 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 KD Investīcijas appear across sources?

SIA KD Investīcijas 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: 18

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

Legal entityUnscored

SIA KD Investīcijas

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

SIA KD Investīcijas — LV company (lv-regcode:40203536045). UBO chain traced 18 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40203536045Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 18 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 KD Investīcijas
- Mārcis Dobrājs· beneficial owner· via latvia_ur
- Rolands Gorodeckis· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA KD Investīcijas
- SIA Katrīnas Dārzi· member· via latvia_ur

Walk the full UBO chain

18 hops lockedSTANDARD

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

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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 KD Investīcijas, 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

6 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.

●
Dobrājs Mārcis
Also holds roles at 42 other companies
- Sabiedrība ar ierobežotu atbildību "D63"board member
- SIA MP Darījumiboard member
- SIA "ND2"board member
●
Rolands Gorodeckis
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "RG Investīcijas"beneficial owner
- SIA "Ezeri"beneficial owner
- SIA "Rail Serviss"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "D63"
Also holds roles at 17 other companies
- Dobrājs Mārcisboard member
- SIA "MI2 development"member
- SIA "Tallinas 39"member
●
Sabiedrība ar ierobežotu atbildību "RG Investīcijas"
Also holds roles at 8 other companies
- Gorodeckis Rolandsboard member
- SIA "Ezeri"member
- Gorodeckis Rolandsmember
●
Sabiedrība ar ierobežotu atbildību "Rootmark"
Also holds roles at 6 other companies
- Osis Jānischair of board
- Laveiķe Elīnaboard member
- Osis Jānismember
●
SIA Katrīnas Dārzi
Also holds roles at 3 other companies
- Dobrājs Mārcisboard member
- Sabiedrība ar ierobežotu atbildību "Profs Real Estate"member
- Mārcis Dobrājsbeneficial owner

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

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Common questions

Who owns SIA KD Investīcijas?: In the current sources, SIA KD Investīcijas is connected to Mārcis Dobrājs, Rolands Gorodeckis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA KD Investīcijas's risk level?: SIA KD Investīcijas 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 KD Investīcijas appear across sources?: SIA KD Investīcijas 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 KD Investīcijas. 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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