- Sources fused
- 1
- Ownership hops held
- 50
An absent edge means not yet observed — never does not exist.
SIA CIA Financial Services
SIA CIA Financial Services — LV company (lv-regcode:50203385271). UBO chain traced 50 hops, 2 owners. Cited to 1 registry.
Ownership resolves 50 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 CIA Financial Services
None in current sources.
50-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 CIA Financial Services, 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
4 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.
- Deniss KairānsAlso holds roles at 11 other companies
- SIA "Spinner Investments"beneficial owner
- SIA Colliers Baltics Sustainability Servicesbeneficial owner
- SIA "Property Solutions BS"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Cipari Baltic"Also holds roles at 7 other companies
- Sniegs Edgarsboard member
- Sniegs Edgarsmember
- Sniega Ingamember
- SIA "Colliers International Advisors"Also holds roles at 22 other companies
- Kairāns Denisschair of board
- Bergmans Ēriksboard member
- CPLAT SIAmember
- Sniegs EdgarsAlso holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "Ciparu ciems"board member
- Sabiedrība ar ierobežotu atbildību "Cipari Baltic"board member
- SIA "Oka"board member
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA CIA Financial Services?
- What is SIA CIA Financial Services's risk level?
- Where does SIA CIA Financial Services appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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