---
title: "SIA "LAROMA" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/680e5bb2-4a3d-5fb9-bcec-9a6007f8f583
json: https://whiteintel.dev/api/public/dossier/680e5bb2-4a3d-5fb9-bcec-9a6007f8f583
identifier: lv-regcode:40003386874
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "LAROMA"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003386874`  
**Canonical dossier:** https://whiteintel.dev/entity/680e5bb2-4a3d-5fb9-bcec-9a6007f8f583  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/680e5bb2-4a3d-5fb9-bcec-9a6007f8f583  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Alexey Malakhov** (beneficial owner) — https://whiteintel.dev/entity/76746778-81ac-5e75-ac2c-bc53c3118d7d
- **Vladimirs Ņikiforovs** (beneficial owner) — https://whiteintel.dev/entity/9b811193-e3e4-51c4-ad86-186bc9b82108
- **Oļegs Bērziņš** (beneficial owner) — https://whiteintel.dev/entity/579a64a6-7983-51fe-9baa-4b2b5b50058f
- **Irina Ivanova** (beneficial owner) — https://whiteintel.dev/entity/5749ac89-1f72-5fdc-bd46-bef78fb3caf7
- **Oļegs Matjuhins** (beneficial owner) — https://whiteintel.dev/entity/c1a13159-32c0-58e1-87c7-09f1d6fce630

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIA "LAROMA"** — https://whiteintel.dev/entity/680e5bb2-4a3d-5fb9-bcec-9a6007f8f583 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "LAROMA"**. Human view: https://whiteintel.dev/entity/680e5bb2-4a3d-5fb9-bcec-9a6007f8f583 · Structured JSON: https://whiteintel.dev/api/public/dossier/680e5bb2-4a3d-5fb9-bcec-9a6007f8f583._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._