Who owns Iv Pluss Latvia SIA?

In the current sources, Iv Pluss Latvia SIA is connected to Neeme Tammis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Iv Pluss Latvia SIA's risk level?

Iv Pluss Latvia SIA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Iv Pluss Latvia SIA appear across sources?

Iv Pluss Latvia SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityUnscored

Iv Pluss Latvia SIA

Name: Iv Pluss Latvia SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Iv Pluss Latvia SIA, Company, LV

Iv Pluss Latvia SIA — LV company (lv-regcode:43603037871). UBO chain traced 4 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 43603037871Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 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.

Owners / controllers

Iv Pluss Latvia SIA
- Neeme Tammis· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on Iv Pluss Latvia SIA, 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

Guest checkout · email only · re-download 90 days.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

3 parties Â· 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.

●
Kļaviņš Jānis
Also holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "Klints JL"chair of board
- Sabiedrība ar ierobežotu atbildību "Rundāles atpūtas centrs"chair of board
- Sabiedrība ar ierobežotu atbildību "BAUSKAS AO"board member
●
Kubja Bruno
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "BAUSKAS AO"board member
- HG Real Estate SIAboard member
- Tukuma AO SIAboard member
●
Neeme Tammis
Also holds roles at 7 other companies
- SIA HANSABUSS Latvijabeneficial owner
- Sabiedrība ar ierobežotu atbildību "Mobility Latvija"beneficial owner
- Sabiedrība ar ierobežotu atbildību "TUTRANSAUTO"beneficial owner

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

/04

Common questions

Who owns Iv Pluss Latvia SIA?: In the current sources, Iv Pluss Latvia SIA is connected to Neeme Tammis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Iv Pluss Latvia SIA's risk level?: Iv Pluss Latvia SIA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Iv Pluss Latvia SIA appear across sources?: Iv Pluss Latvia SIA 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 Iv Pluss Latvia SIA. 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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