Who owns SIA "Projekts GD15"?

In the current sources, SIA "Projekts GD15" is connected to Aleksejs Panasins, Gatis Bumbiers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "Projekts GD15"'s risk level?

SIA "Projekts GD15" 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 "Projekts GD15" appear across sources?

SIA "Projekts GD15" 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: 7

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

Legal entityUnscored

SIA "Projekts GD15"

Name: SIA "Projekts GD15" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA "Projekts GD15", Company, LV

SIA "Projekts GD15" — LV company (lv-regcode:40203023328). UBO chain traced 7 hops, 2 owners, 2 holdings. Cited to 1 registry.

LV-REGCODE 40203023328Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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 "Projekts GD15"
- Aleksejs Panasins· beneficial owner· via latvia_ur
- Gatis Bumbiers· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA "Projekts GD15"
- SIA "Gabali GD15"· member· via latvia_ur
- SIA "Sešdesmit stāvvietas"· member· via latvia_ur

Walk the full UBO chain

7 hops lockedSTANDARD

7-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 "Projekts GD15", 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

5 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.

●
Bumbiers Gatis
Also holds roles at 14 other companies
- Sabiedrība ar ierobežotu atbildību "BONUS.LV"chair of board
- Bonus Holdings SIAboard member
- SIA "Bonus Auto"board member
●
Panasins Aleksejs
Also holds roles at 32 other companies
- "Riska vadības birojs" SIAboard member
- "J & P assistance" SIAboard member
- SIA "ARBITRIUM TRANSPORT"chair of board
●
SIA "Gabali GD15"
Also holds roles at 3 other companies
- Panasins Aleksejschair of board
- Gatis Bumbiersbeneficial owner
- Aleksejs Panasinsbeneficial owner
●
SIA "Sešdesmit stāvvietas"
Also holds roles at 3 other companies
- Panasins Aleksejschair of board
- Aleksejs Panasinsbeneficial owner
- Gatis Bumbiersbeneficial owner
●
Umbraško Rolands
Also holds roles at 3 other companies
- SIA "JS dzīvoklis"chair of board
- SIA "Projekts H4"chair of board
- SIA "Projekts H4"member

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

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Common questions

Who owns SIA "Projekts GD15"?: In the current sources, SIA "Projekts GD15" is connected to Aleksejs Panasins, Gatis Bumbiers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "Projekts GD15"'s risk level?: SIA "Projekts GD15" 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 "Projekts GD15" appear across sources?: SIA "Projekts GD15" 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 "Projekts GD15". 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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