- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SIA "Baltic Waste & Energy Group"
Ownership resolves 6 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.
- SIA "Baltic Waste & Energy Group"
- SIA "Baltic Waste & Energy Group"
6-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 SIA "Baltic Waste & Energy Group", resolved and sourced — yours to keep, no subscription.
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- 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
11 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.
- Baiba BindeAlso holds roles at 22 other companies
- SIA "Vangažu Termināls"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Aģentūra Jaunais Ceļš"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Rakuten"beneficial owner
- Graviņš IvoAlso holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "GT Steel"chair of board
- Sabiedrība ar ierobežotu atbildību "RSGA"chair of board
- SIA "RSGA NĪ"chair of board
- Māris KlipsAlso holds roles at 32 other companies
- Sabiedrība ar ierobežotu atbildību "Aqua Power 1"beneficial owner
- Sabiedrība ar ierobežotu atbildību "MRK Serviss"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Reģionālais drošības serviss"beneficial owner
- Roberts BindeAlso holds roles at 20 other companies
- SIA "Vangažu Termināls"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Aģentūra Jaunais Ceļš"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Rakuten"beneficial owner
- Sabiedrība ar ierobežotu atbildību "RSGA"Also holds roles at 14 other companies
- Graviņš Ivochair of board
- Pilnsabiedrība "REZ NRJ"member
- Priede Kasparsboard member
- Sabiedrība ar ierobežotu atbildību "Vējdole"Also holds roles at 5 other companies
- Gailums Eduardsboard member
- Graviņš Ivochair of board
- Baiba Bindebeneficial owner
- SIA "Gumeko"Also holds roles at 4 other companies
- Graviņš Ivoboard member
- Baiba Bindebeneficial owner
- Roberts Bindebeneficial owner
- SIA "Manet"Also holds roles at 12 other companies
- Johansons Gunārschair of board
- Sabiedrība ar ierobežotu atbildību "REKONSTRUKCIJA UN INVESTĪCIJAS"member
- SIA Granit Powermember
- SIA "ZOLT"Also holds roles at 4 other companies
- Skakunovs Ņikitaboard member
- Roberts Bindebeneficial owner
- Baiba Bindebeneficial owner
- SIA BVC RECYCLINGAlso holds roles at 4 other companies
- Graviņš Ivochair of board
- Māris Klipsbeneficial owner
- Baiba Bindebeneficial owner
11 parties · 0 current. Ceased and resigned records are retained as history.