- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Biedrība "Baltic Investment Consulting"
Biedrība "Baltic Investment Consulting" — LV company (lv-regcode:40008183923). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.
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.
- Biedrība "Baltic Investment Consulting"
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Biedrība "Baltic Investment Consulting" — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Biedrība "Baltic Investment Consulting" is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Biedrība "Baltic Investment Consulting" is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Biedrība
People & control
2 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.
- Sabiedrība ar ierobežotu atbildību "BIC Asset"Also holds roles at 3 other companies
- Smiltnieks Kārlischair of board
- Sabiedrība ar ierobežotu atbildību "PARAUGS"member
- Kārlis Smiltnieksbeneficial owner
- Smiltnieks KārlisAlso holds roles at 5 other companies
- Nodibinājums "Projekts Mellene"executive board
- Sabiedrība ar ierobežotu atbildību "BIC Asset"chair of board
- Biedrība "Steigas iela"executive body
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Biedrība "Baltic Investment Consulting"?
- What is Biedrība "Baltic Investment Consulting"'s risk level?
- Where does Biedrība "Baltic Investment Consulting" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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