---
title: "SIA "LK Investment" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41d4a3e1-0334-5727-80d4-8c7df56f80ce
json: https://whiteintel.dev/api/public/dossier/41d4a3e1-0334-5727-80d4-8c7df56f80ce
identifier: lv-regcode:40103673807
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "LK Investment"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103673807`  
**Canonical dossier:** https://whiteintel.dev/entity/41d4a3e1-0334-5727-80d4-8c7df56f80ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41d4a3e1-0334-5727-80d4-8c7df56f80ce  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Leonīds Kiļs** (beneficial owner) — https://whiteintel.dev/entity/06bf24a7-2373-54a9-b278-32909c831ec9

### Holdings / subsidiaries

- **Akciju sabiedrība "Emerging Nordic Ventures"** (shareholder) — https://whiteintel.dev/entity/0417be44-a77f-5d44-8f5d-16720410d8ef
- **AS "MC Finance"** (shareholder) — https://whiteintel.dev/entity/c3b65af1-aa58-5a08-8a0d-d4caddb8dac1
- **AS "MC Finance"** (shareholder) — https://whiteintel.dev/entity/c3b65af1-aa58-5a08-8a0d-d4caddb8dac1

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIA "LK Investment"** — https://whiteintel.dev/entity/41d4a3e1-0334-5727-80d4-8c7df56f80ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "LK Investment"**. Human view: https://whiteintel.dev/entity/41d4a3e1-0334-5727-80d4-8c7df56f80ce · Structured JSON: https://whiteintel.dev/api/public/dossier/41d4a3e1-0334-5727-80d4-8c7df56f80ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._