Who owns SIA "Refill Baltic"?

In the current sources, SIA "Refill Baltic" is connected to Austris Kozuliņš, Uldis Baumanis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "Refill Baltic"'s risk level?

SIA "Refill Baltic" 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 "Refill Baltic" appear across sources?

SIA "Refill Baltic" 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: 6

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

Legal entityUnscored

SIA "Refill Baltic"

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

LV-REGCODE 40203175960Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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 "Refill Baltic"
- Austris Kozuliņš· beneficial owner· via latvia_ur
- Uldis Baumanis· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 "Refill Baltic", resolved and sourced — yours to keep, no subscription.

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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

3 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.

●
Baumanis Uldis
Also holds roles at 14 other companies
- SIA "Aerodium KL"chair of board
- Sabiedrība ar ierobežotu atbildību "AERODIUM"board member
- Sabiedrība ar ierobežotu atbildību "Aerodium Technologies"board member
●
Kozuliņš Austris
Also holds roles at 8 other companies
- SIA "FURE Biostone"board member
- Pilsoņu 4 dzīvokļu īpašnieku biedrībaexecutive body
- SIA "ENEPARTNER"board member
●
Sluckis Rinalds
Also holds roles at 3 other companies
- FTP370W SIAchair of board
- DIGMATIX ASchair of board
- FTP370W SIAmember

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIA "Refill Baltic". 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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