---
title: "Sabiedrība ar ierobežotu atbildību "RETAIS" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/708bdfb3-0790-548f-9fec-58ff7f3408c8
json: https://whiteintel.dev/api/public/dossier/708bdfb3-0790-548f-9fec-58ff7f3408c8
identifier: lv-regcode:40003481045
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "RETAIS"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003481045`  
**Canonical dossier:** https://whiteintel.dev/entity/708bdfb3-0790-548f-9fec-58ff7f3408c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/708bdfb3-0790-548f-9fec-58ff7f3408c8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Sarma Grūbe** (beneficial owner) — https://whiteintel.dev/entity/d5e4875d-c12a-58a5-afa4-408be843e357
- **Raitis Režais** (beneficial owner) — https://whiteintel.dev/entity/d29d1144-1fbd-596f-8a6a-0ea9be36154c

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

A **9-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 **Sabiedrība ar ierobežotu atbildību "RETAIS"** — https://whiteintel.dev/entity/708bdfb3-0790-548f-9fec-58ff7f3408c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "RETAIS"**. Human view: https://whiteintel.dev/entity/708bdfb3-0790-548f-9fec-58ff7f3408c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/708bdfb3-0790-548f-9fec-58ff7f3408c8._

_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"._