- Sources fused
- 1
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "ExPorto"
Sabiedrība ar ierobežotu atbildību "ExPorto" — LV company (lv-regcode:40203256119). UBO chain traced 41 hops, 2 holdings. Cited to 1 registry.
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
None in current sources.
- Sabiedrība ar ierobežotu atbildību "ExPorto"
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Sabiedrība ar ierobežotu atbildību "ExPorto", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
10 parties · 0 currentEvery 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 "GRANT-M"Also holds roles at 11 other companies
- Mhitarjans Mhitarschair of board
- Gurkins Igorsboard member
- Sabiedrība ar ierobežotu atbildību "BOVO GAS"member
- Belēvičs ArtūrsAlso holds roles at 26 other companies
- SIA "SAULES APTIEKA"board member
- Sabiedrība ar ierobežotu atbildību "ANNO"board member
- Sabiedrība ar ierobežotu atbildību "Blankenfelde"board member
- MM Holdings SIAAlso holds roles at 5 other companies
- Mitev Mitko Nedyalkovboard member
- Mitev Mitko Nedyalkovmember
- SIA "MM Bet consultancy"member
- Rubenis RihardsAlso holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "SM Fashion"board member
- Sabiedrība ar ierobežotu atbildību "UNIQUE"board member
- Sabiedrība ar ierobežotu atbildību "CF Icon"board member
- Sabiedrība ar ierobežotu atbildību "CF Icon"Also holds roles at 2 other companies
- Rubenis Rihardsboard member
- SIA OVJ Productionmember
- Sabiedrība ar ierobežotu atbildību "Profs Real Estate"Also holds roles at 17 other companies
- Stūre Velgaboard member
- SIA "MI2 development"member
- SIA "REAL RE"member
- Sabiedrība ar ierobežotu atbildību "TAK Investīcijas"Also holds roles at 3 other companies
- Kokorevičs Guntarsboard member
- Sabiedrība ar ierobežotu atbildību "TAK Capital"member
- Guntars Kokorevičsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "UNIQUE"Also holds roles at 3 other companies
- Rubenis Rihardsboard member
- Rubenis Rihardsmember
- Rihards Rubenisbeneficial owner
- SIA "Baltacon"Also holds roles at 16 other companies
- Belēvičs Artūrschair of board
- Vilcāne Kristīneboard member
- Belēvičs Artūrsmember
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "ExPorto"?
- What is Sabiedrība ar ierobežotu atbildību "ExPorto"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "ExPorto" appear across sources?