Who owns SIA "Sofi Consulting"?

In the current sources, SIA "Sofi Consulting" is connected to Toms Jurjevs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "Sofi Consulting"'s risk level?

SIA "Sofi Consulting" 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 "Sofi Consulting" appear across sources?

SIA "Sofi Consulting" 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: 3

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

Legal entityUnscored

SIA "Sofi Consulting"

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

SIA "Sofi Consulting" — LV company (lv-regcode:40203212190). UBO chain traced 3 hops, 1 owner, 4 holdings. Cited to 1 registry.

LV-REGCODE 40203212190Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 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 "Sofi Consulting"
- Toms Jurjevs· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA "Sofi Consulting"
- SIA Vorto· member· via latvia_ur
- SIA Merito Capital SPV 13· member· via latvia_ur
- AS Grenardi Group· shareholder· via latvia_ur
- AS Baltic Family Capital· shareholder· via latvia_ur

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SIA "Sofi Consulting", 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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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

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.

●
AS Baltic Family Capital
Also holds roles at 28 other companies
- Prokofjevs Aleksejsliquidator
- Prokofjevs Aleksejsshareholder
- AS ALPPES Capitalshareholder
●
AS Grenardi Group
Also holds roles at 16 other companies
- Andersone Martaboard member
- Spriņģis Ainārschair of board
- Vilka Aliseboard member
●
Jurjevs Toms
Also holds roles at 10 other companies
- SIA "Sofi Investments"board member
- SIA "Sofi Investments"member
- SIA Findeebeneficial owner
●
SIA Merito Capital SPV 13
Also holds roles at 33 other companies
- Ozols Reinis Jēkabsboard member
- Janvars Mikusboard member
- Pignord SIAmember
●
SIA Vorto
Also holds roles at 14 other companies
- Zutis Valtsboard member
- SIA Merito Capitalmember
- AS ALPPES Capitalmember

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

/04

Common questions

Who owns SIA "Sofi Consulting"?: In the current sources, SIA "Sofi Consulting" is connected to Toms Jurjevs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "Sofi Consulting"'s risk level?: SIA "Sofi Consulting" 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 "Sofi Consulting" appear across sources?: SIA "Sofi Consulting" 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 "Sofi Consulting". 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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