- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
Balcia Insurance SE
Balcia Insurance SE — LV company (lv-regcode:40003159840). UBO chain traced 37 hops, 17 owners, 3 holdings. Cited to 1 registry.
Ownership resolves 37 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.
- Balcia Insurance SE
- Balcia Insurance SE
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Balcia Insurance SE, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Eiropas komercsabiedrība
People & control
13 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.
- Akciju sabiedrība "Megape Īpašumi"Also holds roles at 10 other companies
- Dandzberga Evitaboard member
- Galanders Andrejschair of board
- Galanders Andrejsshareholder
- AS Provendi Real Estate FundAlso holds roles at 38 other companies
- Zakulis Kristapsboard member
- Bērziņš Kristapschair of board
- SIA IREF Centermember
- B5 Holding LimitedAlso holds roles at 4 other companies
- SIA "V-63"member
- SIA "MICPA"member
- SIA ALFA VSImember
- Krastiņa LauraAlso holds roles at 2 other companies
- "Latvijas bezalkoholisko dzērienu uzņēmēju asociācija"executive body
- SIA Beta Kapitalmember
- Marts DandzbergsAlso holds roles at 7 other companies
- SIA "EC 130"beneficial owner
- Akciju sabiedrība "Transporta Informācijas Aģentūra"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Engures Jahtklubs"beneficial owner
- Pauls DandzbergsAlso holds roles at 6 other companies
- SIA "EC 130"beneficial owner
- Akciju sabiedrība "Transporta Informācijas Aģentūra"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Engures Jahtklubs"beneficial owner
- Sabiedrība ar ierobežotu atbildību "G & Z Investment Advisors"Also holds roles at 3 other companies
- Galanders Andrejsboard member
- Galanders Andrejsmember
- Andrejs Galandersbeneficial owner
- SIA "Balcia Residence"Also holds roles at 3 other companies
- Silvonika Daceboard member
- Marts Dandzbergsbeneficial owner
- Pauls Dandzbergsbeneficial owner
- SIA DAG InvestmentsAlso holds roles at 4 other companies
- Dambenieks Agrisboard member
- Dambenieks Agrismember
- Akciju sabiedrība "Megape Īpašumi"shareholder
- SIA FinLucAlso holds roles at 3 other companies
- Lucaus Jānischair of board
- Lucaus Jānismember
- Jānis Lucausbeneficial owner
- SIA NIPA InvestmentsAlso holds roles at 3 other companies
- Pavlovs Igorsboard member
- Pavlovs Igorsmember
- Igors Pavlovsbeneficial owner
- SIA Z-InvestmentsAlso holds roles at 6 other companies
- Dandzberga Evitaboard member
- Dandzberga Evitamember
- SIA "MJ INVEST"member
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Balcia Insurance SE?
- What is Balcia Insurance SE's risk level?
- Where does Balcia Insurance SE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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