Who owns SIA "NDB ceļi"?

In the current sources, SIA "NDB ceļi" is connected to Aldis Buks, Ilze Nitiša, Ivars Dāboliņš. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "NDB ceļi"'s risk level?

SIA "NDB ceļi" has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIA "NDB ceļi" appear across sources?

SIA "NDB ceļi" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 17

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

Legal entityUnscored

SIA "NDB ceļi"

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

SIA "NDB ceļi" — LV company (lv-regcode:45403020955). UBO chain traced 17 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 45403020955Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 17 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

SIA "NDB ceļi"
- Aldis Buks· beneficial owner· via latvia_ur
- Ilze Nitiša· beneficial owner· via latvia_ur
- Ivars Dāboliņš· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 "NDB ceļi", 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

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

8 parties · 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.

●
Aldis Buks
Also holds roles at 6 other companies
- SIA "SERVISS MEŽAM"beneficial owner
- "V DARBI" SIAbeneficial owner
- SIA "Matilde"beneficial owner
●
Hauka Jānis
Also holds roles at 3 other companies
- SIA REMELboard member
- SIA REMELmember
- Sabiedrība ar ierobežotu atbildību "OŠUKALNS"member
●
Ilze Nitiša
Also holds roles at 6 other companies
- SIA "SERVISS MEŽAM"beneficial owner
- SIA "NITICO"beneficial owner
- "V DARBI" SIAbeneficial owner
●
Ivars Dāboliņš
Also holds roles at 6 other companies
- SIA "SERVISS MEŽAM"beneficial owner
- "V DARBI" SIAbeneficial owner
- SIA "DĀRTA D"beneficial owner
●
Norenbergs Helvijs
Also holds roles at 4 other companies
- SIA "ELMA IN"board member
- "V DARBI" SIAboard member
- SIA "ELMA IN"member
●
SIA "DĀRTA D"
Also holds roles at 7 other companies
- Dāboliņš Ivarsboard member
- Sabiedrība ar ierobežotu atbildību "OŠUKALNS"member
- Dāboliņš Ivarsmember
●
SIA "Matilde"
Also holds roles at 7 other companies
- Buks Aldisboard member
- Sabiedrība ar ierobežotu atbildību "OŠUKALNS"member
- Buks Aldismember
●
SIA "NITICO"
Also holds roles at 7 other companies
- Nitišs Reinisboard member
- Nitiša Ilzemember
- Sabiedrība ar ierobežotu atbildību "OŠUKALNS"member

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

/04

Common questions

Who owns SIA "NDB ceļi"?: In the current sources, SIA "NDB ceļi" is connected to Aldis Buks, Ilze Nitiša, Ivars Dāboliņš. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "NDB ceļi"'s risk level?: SIA "NDB ceļi" has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIA "NDB ceļi" appear across sources?: SIA "NDB ceļi" 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 SIA "NDB ceļi". 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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