Who owns VALMIERAS RAJONA SIEVIEŠU APVIENĪBA?

No ownership or control links for VALMIERAS RAJONA SIEVIEŠU APVIENĪBA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VALMIERAS RAJONA SIEVIEŠU APVIENĪBA's risk level?

VALMIERAS RAJONA SIEVIEŠU APVIENĪBA 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 VALMIERAS RAJONA SIEVIEŠU APVIENĪBA appear across sources?

VALMIERAS RAJONA SIEVIEŠU APVIENĪBA 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: 7

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

Legal entityUnscored

VALMIERAS RAJONA SIEVIEŠU APVIENĪBA

Name: VALMIERAS RAJONA SIEVIEŠU APVIENĪBA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALMIERAS RAJONA SIEVIEŠU APVIENĪBA, Company, LV

VALMIERAS RAJONA SIEVIEŠU APVIENĪBA — LV company (lv-regcode:40008054853). UBO chain traced 7 hops. Cited to 1 registry.

LV-REGCODE 40008054853Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

7 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 VALMIERAS RAJONA SIEVIEŠU APVIENĪBA, 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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UBO trace

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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: Biedrība

/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.

●
Buņķe Iveta
Also holds roles at 2 other companies
- Biedrība "Mūžizglītības atbalsta centrs "Iejava""executive body
- "Pieneņu pūka"executive body
●
Čilipāne Dace
Also holds roles at 2 other companies
- SIA "DO RENCĒNI"board member
- SIA "DO RENCĒNI"member
●
Freimane Rasma
Also holds roles at 4 other companies
- "Latvijas Lauku sieviešu uzņēmējdarbības atbalsta fonds"executive board
- "Latvijas Lauku sieviešu apvienība"executive body
- Sabiedrība ar ierobežotu atbildību "MŪRI"member
●
Kleinberga Rudīte
Also holds roles at 1 other company
- Biedrība "Burtnieku novada uzņēmēju klubs"executive body
●
Šmite Maija
Also holds roles at 1 other company
- Valmieras rajona Sēļu pagasta zemnieku saimniecība "OZOLIŅI"representative manager

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

/04

Common questions

Who owns VALMIERAS RAJONA SIEVIEŠU APVIENĪBA?: No ownership or control links for VALMIERAS RAJONA SIEVIEŠU APVIENĪBA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VALMIERAS RAJONA SIEVIEŠU APVIENĪBA's risk level?: VALMIERAS RAJONA SIEVIEŠU APVIENĪBA 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 VALMIERAS RAJONA SIEVIEŠU APVIENĪBA appear across sources?: VALMIERAS RAJONA SIEVIEŠU APVIENĪBA 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 VALMIERAS RAJONA SIEVIEŠU APVIENĪBA. 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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