Who owns SIA "DMT PLUSS"?

In the current sources, SIA "DMT PLUSS" is connected to Andris Kozlovskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "DMT PLUSS"'s risk level?

SIA "DMT PLUSS" 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 "DMT PLUSS" appear across sources?

SIA "DMT PLUSS" 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: 25

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

Legal entityUnscored

SIA "DMT PLUSS"

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

SIA "DMT PLUSS" — LV company (lv-regcode:40003703058). UBO chain traced 25 hops, 1 owner, 3 holdings. Cited to 1 registry.

LV-REGCODE 40003703058Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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 "DMT PLUSS"
- Andris Kozlovskis· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA "DMT PLUSS"
- SIA "DEPO DIY"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "New Bumani Invest"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Lemon Capital"· member· via latvia_ur

Walk the full UBO chain

25 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SIA "DMT PLUSS", 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

●
Atvara Vineta
Also holds roles at 1 other company
- SIA "DEPO DIY"board member
●
Kozlovskis Andris
Also holds roles at 36 other companies
- SIA "DEPO DIY"chair of board
- Sabiedrība ar ierobežotu atbildību "Jaunbūmaņi"chair of board
- Sabiedrība ar ierobežotu atbildību "New Bumani Invest"chair of board
●
Kozlovskis Artis
Also holds roles at 1 other company
- SIA "DEPO DIY"board member
●
Matisone Vera
Also holds roles at 16 other companies
- Sabiedrība ar ierobežotu atbildību "Būmaņu biroji"board member
- Sabiedrība ar ierobežotu atbildību "Augusta būmaņi"board member
- Sabiedrība ar ierobežotu atbildību "New Bumani Invest"board member
●
Sabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"
Also holds roles at 9 other companies
- Lielcepure Jānischair of board
- Rungainis Ģirtsboard member
- Gaveika-Lielcepure Māramember
●
Sabiedrība ar ierobežotu atbildību "Lemon Capital"
Also holds roles at 11 other companies
- Kozlovskis Andrischair of board
- Matisone Veraboard member
- Sabiedrība ar ierobežotu atbildību "Augusta būmaņi"member
●
Sabiedrība ar ierobežotu atbildību "New Bumani Invest"
Also holds roles at 11 other companies
- Kozlovskis Andrischair of board
- Matisone Veraboard member
- Sabiedrība ar ierobežotu atbildību "Jaunbūmaņi"member
●
SIA "DEPO DIY"
Also holds roles at 5 other companies
- Kozlovskis Andrischair of board
- Kozlovskis Artisboard member
- Atvara Vinetaboard member

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

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Common questions

Who owns SIA "DMT PLUSS"?: In the current sources, SIA "DMT PLUSS" is connected to Andris Kozlovskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "DMT PLUSS"'s risk level?: SIA "DMT PLUSS" 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 "DMT PLUSS" appear across sources?: SIA "DMT PLUSS" 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 "DMT PLUSS". 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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