---
title: "Sabiedrība ar ierobežotu atbildību "KG Investment" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/531e6c14-aade-5bab-8536-c8db37834a1e
json: https://whiteintel.dev/api/public/dossier/531e6c14-aade-5bab-8536-c8db37834a1e
identifier: lv-regcode:40203033631
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "KG Investment"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203033631`  
**Canonical dossier:** https://whiteintel.dev/entity/531e6c14-aade-5bab-8536-c8db37834a1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/531e6c14-aade-5bab-8536-c8db37834a1e  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Kaspars Garkanis** (beneficial owner) — https://whiteintel.dev/entity/df9449c5-240f-5787-964a-55239aba3f3b

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "NULE 10"** (member) — https://whiteintel.dev/entity/2018f54a-116c-5c46-91fd-cf052345280a
- **Sabiedrība ar ierobežotu atbildību "NULE RENT"** (member) — https://whiteintel.dev/entity/db5b625b-c8c7-5fa0-808a-6f5996a79088
- **Sabiedrība ar ierobežotu atbildību "NULE 11"** (member) — https://whiteintel.dev/entity/d846963a-a2e2-54f5-aec0-b3e62b8bbe0a
- **Sabiedrība ar ierobežotu atbildību "NULE 27"** (member) — https://whiteintel.dev/entity/a09b2d9a-8995-529e-8f11-b38fb11b67a9
- **Sabiedrība ar ierobežotu atbildību "Vitrotex"** (member) — https://whiteintel.dev/entity/4206bda0-e547-5baa-b9f4-c1be7ff0f8fa
- **Sabiedrība ar ierobežotu atbildību "CADUCEUS Development"** (member) — https://whiteintel.dev/entity/a37ceb17-c69f-5c89-ba06-ef05caceca03
- **Ceļu būves firma SIA "BINDERS"** (member) — https://whiteintel.dev/entity/e6f16562-8ffe-5eb9-84f8-c121c5134c3e
- **Sabiedrība ar ierobežotu atbildību "NULE 7"** (member) — https://whiteintel.dev/entity/29e0014b-cad7-5898-8e25-990f4f08d20c
- **SIA "AB Wind Capital"** (member) — https://whiteintel.dev/entity/d1f9e75b-1772-5a2c-b9a5-7cf6c29d8ae6
- **SIA Merito Capital SPV 13** (member) — https://whiteintel.dev/entity/782c23cc-b475-5b0a-955c-52785e01e069
- **"UGN" AS** (shareholder) — https://whiteintel.dev/entity/5fa2b612-6b49-52f2-aae7-dc1515b48977

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sabiedrība ar ierobežotu atbildību "KG Investment"** — https://whiteintel.dev/entity/531e6c14-aade-5bab-8536-c8db37834a1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "KG Investment"**. Human view: https://whiteintel.dev/entity/531e6c14-aade-5bab-8536-c8db37834a1e · Structured JSON: https://whiteintel.dev/api/public/dossier/531e6c14-aade-5bab-8536-c8db37834a1e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._