Podziņa Svetlana
Podziņa Svetlana — LV person. 12 holdings. Cited to 1 registry.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- Podziņa Svetlana
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Podziņa Svetlana — 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 Podziņa Svetlana 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 Podziņa Svetlana is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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 "Europa Serviss"Also holds roles at 2 other companies
- Grundmane Agitamember
- Agita Grundmanebeneficial owner
- Sabiedrība ar ierobežotu atbildību "HS Baltic"Also holds roles at 2 other companies
- Zavjalovs Artūrsmember
- Artūrs Zavjalovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "IT-Energy"Also holds roles at 2 other companies
- Svikša Igorsmember
- Igors Svikšabeneficial owner
- Sabiedrība ar ierobežotu atbildību "LATPARKETS"Also holds roles at 2 other companies
- Kartašovs Jevgeņijsmember
- Jevgeņijs Kartašovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "LT Services"Also holds roles at 5 other companies
- Sokolova Allamember
- Sokolovs Vadimsmember
- VONTELL TRADING LTDmember
- Sabiedrība ar ierobežotu atbildību "RUBY-PRO"Also holds roles at 2 other companies
- Pučko Daimondsmember
- Daimonds Pučkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "YT Group"Also holds roles at 2 other companies
- Grigorjevs Aleksandrsmember
- Aleksandrs Grigorjevsbeneficial owner
- SIA "JESKE COMPANY"Also holds roles at 2 other companies
- Hermanis Aigarsmember
- Aigars Hermanisbeneficial owner
- SIA "Lootus"Also holds roles at 2 other companies
- Uvarova Nadeždamember
- Nadežda Uvarovabeneficial owner
- SIA "Optiway"Also holds roles at 2 other companies
- Kieņa Kristīnemember
- Kristīne Kieņabeneficial owner
- WooBer Serviss SIAAlso holds roles at 2 other companies
- Šteinbergs Imantsmember
- Imants Šteinbergsbeneficial owner
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Podziņa Svetlana?
- What is Podziņa Svetlana's risk level?
- Where does Podziņa Svetlana appear across sources?