Tomiļina Anna
Tomiļina Anna — LV person. 15 holdings. Cited to 1 registry.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 companies
- Jurisdiction
- LV
Control & directorships
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.
None in current sources.
- Tomiļina Anna
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tomiļina Anna — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Tomiļina Anna is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Tomiļina Anna is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- Sabiedrība ar ierobežotu atbildību "FLAIR"Also holds roles at 5 other companies
- Tomiļins Pāvelsboard member
- Bērziņš-Dmitrijevs Vitālijsboard member
- Bērziņš-Dmitrijevs Vitālijsmember
- Sabiedrība ar ierobežotu atbildību "Insurance Agency"Also holds roles at 1 other company
- Anna Tomiļinabeneficial owner
- Sabiedrība ar ierobežotu atbildību "Koronada"Also holds roles at 2 other companies
- Tomiļins Pāvelsboard member
- Anna Tomiļinabeneficial owner
- SIA "Babīte 4"Also holds roles at 6 other companies
- Tomiļins Pāvelsboard member
- Akciju sabiedrība "ZMF Group"member
- Anna Tomiļinabeneficial owner
- SIA "Babīte Ineses"Also holds roles at 5 other companies
- Tokarevs Aleksandrsboard member
- Tomiļins Pāvelsboard member
- Akciju sabiedrība "ZMF Group"member
- SIA "DAUGAVA PV"Also holds roles at 5 other companies
- Graudiņš Rihardsboard member
- Vēvers Aleksandrsmember
- SIA "AVE GROUP"member
- SIA "Lielie Dreimaņi"Also holds roles at 6 other companies
- Račko Romansboard member
- Volis Ruslansmember
- Akciju sabiedrība "ZMF Group"member
- SIA "LM Grupa"Also holds roles at 5 other companies
- Račko Romansboard member
- Tomiļins Pāvelsboard member
- Akciju sabiedrība "ZMF Group"member
- SIA "Magdalēnas"Also holds roles at 5 other companies
- Tokarevs Aleksandrsboard member
- Tomiļins Pāvelsboard member
- Akciju sabiedrība "ZMF Group"member
- SIA "Street Burgers Ādaži"Also holds roles at 5 other companies
- Tomiļins Pāvelsboard member
- Tomiļins Pāvelsmember
- Sabiedrība ar ierobežotu atbildību "OŠĀNIS"member
- SIA "STREET BURGERS LATVIA"Also holds roles at 6 other companies
- Vēvers Aleksandrsboard member
- Tomiļins Pāvelsboard member
- Vēvers Aleksandrsmember
- SIA "Tommy Toys Story"Also holds roles at 4 other companies
- Tomiļins Pāvelsboard member
- Jēģeris Aigarsmember
- Daugerts Aleksejsmember
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tomiļina Anna?
- What is Tomiļina Anna's risk level?
- Where does Tomiļina Anna appear across sources?