LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 18

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

Legal entityUnscored

LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA

Name: LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA, Company, LV

LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA — LV company (lv-regcode:40008043879). UBO chain traced 18 hops, 1 owner.…

LV-REGCODE 40008043879Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 18 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

LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA
- Andrejs Jirgensons· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA, 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: Arodbiedrība

/03

People & control

6 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.

●
Bērziņš Andris
Also holds roles at 2 other companies
- "Valmiermuižas 7"executive body
- "Muiža 7"executive body
●
Gāliņa Iveta
Also holds roles at 1 other company
- Biedrība "Ķemeru Alejas-13"executive body
●
Hohberga Katrīna
Also holds roles at 2 other companies
- Latvijas telekomunikāciju klubsexecutive body
- Inženiera Jāņa Lintera fondsexecutive board
●
Jirgensons Andrejs
Also holds roles at 4 other companies
- Ģimeņu un bērnu atbalsta fonds "Liesma"executive board
- Rīgas A.Jirgensona individuālais uzņēmums ražošanas komercfirma "EFA"owner
- Rīgas A.Jirgensona individuālais uzņēmums ražošanas komercfirma "EFA"beneficial owner
●
Matīsa Aija
Also holds roles at 1 other company
- "IZGLĪTĪBAS INOVĀCIJU PĀRNESES CENTRS"executive body
●
Pūle Linda
Also holds roles at 2 other companies
- Ģimeņu un bērnu atbalsta fonds "Liesma"executive board
- "Integrētā mediācija Latvijā"executive body

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

/04

Common questions

Who owns LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA?: In the current sources, LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA is connected to Andrejs Jirgensons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA's risk level?: LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA 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 LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA appear across sources?: LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA 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 LATVIJAS VALSTS IESTĀŽU, PAŠVALDĪBU, UZŅĒMUMU UN FINANŠU DARBINIEKU ARODBIEDRĪBA. 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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