Who owns Tavjevs Roberts?

No ownership or control links for Tavjevs Roberts are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tavjevs Roberts's risk level?

Tavjevs Roberts 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 Tavjevs Roberts appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tavjevs Roberts

Name: Tavjevs Roberts — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tavjevs Roberts, Person, LV

Tavjevs Roberts — LV person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Jurisdiction: LV

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Tavjevs Roberts
- SIA "T&K Group"· board member· via latvia_ur
- SIA "RPH INVEST"· chair of board· via latvia_ur
- SIA "OLMA PARTNERS"· board member· via latvia_ur
- SIA "OLPHA PARTNERS"· board member· via latvia_ur
- AS "AB CITY"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Electric Power Supply"· member· via latvia_ur
- SIA "VITRUM MT"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KVADROTEX"· member· via latvia_ur
- AS "Repharm"· shareholder· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tavjevs Roberts — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tavjevs Roberts is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tavjevs Roberts is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
AS "AB CITY"
Also holds roles at 13 other companies
- Korņijenko Sergejsboard member
- Bundulis Jurischair of board
- Sabiedrība ar ierobežotu atbildību "OLMAFARM"member
●
AS "Repharm"
Also holds roles at 32 other companies
- Fairclough Vilmachair of board
- SIA "RPH INVEST"member
- Sabiedrība ar ierobežotu atbildību "CENTRĀLĀ LABORATORIJA"member
●
Sabiedrība ar ierobežotu atbildību "Electric Power Supply"
Also holds roles at 2 other companies
- Helviga-Mihailovska Agneseboard member
- Roberts Tavjevsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "KVADROTEX"
Also holds roles at 3 other companies
- Helviga-Mihailovska Agneseboard member
- SIA "Celeritas"member
- Roberts Tavjevsbeneficial owner
●
SIA "OLMA PARTNERS"
Also holds roles at 8 other companies
- Korņijenko Sergejschair of board
- Korņijenko Sergejsmember
- Ņikitina Jeļenamember
●
SIA "OLPHA PARTNERS"
Also holds roles at 8 other companies
- Korņijenko Sergejschair of board
- Korņijenko Sergejsmember
- Ņikitina Jeļenamember
●
SIA "RPH INVEST"
Also holds roles at 10 other companies
- Korņijenko Sergejsboard member
- AS "Repharm"member
- AS "RECIPE PLUS"member
●
SIA "T&K Group"
Also holds roles at 3 other companies
- Krušeļņicka Tatjanamember
- Roberts Tavjevsbeneficial owner
- Tatjana Krušeļņickabeneficial owner
●
SIA "VITRUM MT"
Also holds roles at 3 other companies
- Helviga-Mihailovska Agneseboard member
- AS "AB CITY"member
- Roberts Tavjevsbeneficial owner

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

/04

Common questions

Who owns Tavjevs Roberts?: No ownership or control links for Tavjevs Roberts are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tavjevs Roberts's risk level?: Tavjevs Roberts 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 Tavjevs Roberts appear across sources?: Tavjevs Roberts 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 Tavjevs Roberts. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…