- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
Kadoria Partners SIA
Kadoria Partners SIA — LV company (lv-regcode:40203715596). UBO chain traced 30 hops, 1 owner. Cited to 1 registry.
Ownership resolves 30 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.
- Kadoria Partners SIA
None in current sources.
30-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 Kadoria Partners SIA, 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
10 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.
- "Kostomārova Birojs" SIAAlso holds roles at 3 other companies
- Kostomārova Lauraboard member
- Kostomārovs Arvīdsmember
- Arvīds Kostomārovsbeneficial owner
- Grieze PēterisAlso holds roles at 6 other companies
- SIA SG Capital Partners AIFPboard member
- SIA NORDOboard member
- SIA "Skanstes City"chair of board
- Kadoria SIAAlso holds roles at 7 other companies
- Kovaļčuks Andrisboard member
- Matīsa 8 SIAmember
- Kovaļčuks Andrismember
- Koļesņikova AnželaAlso holds roles at 4 other companies
- SIA "AK STRATEGY"board member
- SIA "AK STRATEGY"member
- SIA "Colliers International Advisors"member
- Kovaļčuks AndrisAlso holds roles at 19 other companies
- Kadoria SIAboard member
- SIA SG Capital Partners AIFPboard member
- Matīsa 8 SIAboard member
- RG 7 SIAAlso holds roles at 4 other companies
- Šķerbergs Ivarsboard member
- Šķerbergs Ivarsmember
- Kadoria SIAmember
- Sabiedrība ar ierobežotu atbildību "Oak invest"Also holds roles at 3 other companies
- Ozola Martachair of board
- Ozola Martamember
- Marta Ozolabeneficial owner
- SIA ADVG ConsultingAlso holds roles at 3 other companies
- Daugavvanaga Aijaboard member
- Daugavvanaga Aijamember
- Aija Daugavvanagabeneficial owner
- Švarcs HarijsAlso holds roles at 8 other companies
- SIA SG Capital Partners AIFPchair of board
- SIA NORDOboard member
- SIA "Skanstes City"board member
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kadoria Partners SIA?
- What is Kadoria Partners SIA's risk level?
- Where does Kadoria Partners SIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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