- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
SIA "PAP Kapitāls"
SIA "PAP Kapitāls" — LV company (lv-regcode:40203627575). UBO chain traced 22 hops, 3 owners. Cited to 1 registry.
Ownership resolves 22 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 "PAP Kapitāls"
None in current sources.
22-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 SIA "PAP Kapitāls", resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
6 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.
- Anete Šķēle-PētersoneAlso holds roles at 19 other companies
- SIA "Uzņēmumu vadība un konsultācijas"beneficial owner
- SIA "INPO 17"beneficial owner
- SIA "INPO 1"beneficial owner
- Kristiāna Lībane-ŠķēleAlso holds roles at 20 other companies
- SIA "INPO 17"beneficial owner
- SIA "INPO 1"beneficial owner
- SIA "INPO 11"beneficial owner
- Madara Šķēle-DupateAlso holds roles at 18 other companies
- SIA "Ogres piens"beneficial owner
- SIA "Uzņēmumu vadība un konsultācijas"beneficial owner
- SIA "INPO 17"beneficial owner
- SIA "Privāto aktīvu pārvalde"Also holds roles at 21 other companies
- Šķenderis Edgarschair of board
- Šķēle-Dupate Madaraboard member
- Tinkuss Kasparsboard member
- Šķenderis EdgarsAlso holds roles at 13 other companies
- SIA "Privāto aktīvu pārvalde"chair of board
- SIA "INPO 12"board member
- SIA "INPO 2"board member
- Tinkuss KasparsAlso holds roles at 17 other companies
- SIA "Privāto aktīvu pārvalde"board member
- SIA "INPO 11"board member
- SIA "Privāto aktīvu konsultācijas"board member
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "PAP Kapitāls"?
- What is SIA "PAP Kapitāls"'s risk level?
- Where does SIA "PAP Kapitāls" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIA "PAP Kapitāls" — nothing is disclosed before that.