LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 31

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA"

Name: Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA", Company, LV

Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA" — LV company (lv-regcode:40003047732). UBO chain traced 31 hops, 4 owners. Cited to 1 registry.

LV-REGCODE 40003047732Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA"
- Pēteris Cikmačs· beneficial owner· via latvia_ur
- Jānis Dzenis· beneficial owner· via latvia_ur
- Toms Dzenis· beneficial owner· via latvia_ur
- Gatis Kokins· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedSTANDARD

31-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 Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

5 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.

●
Dzenis Jānis
Also holds roles at 14 other companies
- Sabiedrība ar ierobežotu atbildību "SISTĒMANALĪZES CENTRS"board member
- SIA "OC VISION"chair of board
- "LATVIJAS OPTOMETRISTU UN OPTIĶU ASOCIĀCIJA"executive body
●
Dzenis Toms
Also holds roles at 11 other companies
- Sabiedrība ar ierobežotu atbildību "Callida"board member
- SIA "OC VISION"board member
- "See Good" SIAboard member
●
Gatis Kokins
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "APOGA KONSULTĀCIJAS"beneficial owner
- SIA "OC VISION"beneficial owner
●
Pēteris Cikmačs
Also holds roles at 3 other companies
- "See Good" SIAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "CIK-OPT"beneficial owner
- SIA "OC VISION"beneficial owner
●
SIA "OC VISION"
Also holds roles at 14 other companies
- Dzenis Jānischair of board
- Dzenis Tomsboard member
- Kokins Gatisboard member

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA"?: In the current sources, Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA" is connected to Pēteris Cikmačs, Jānis Dzenis, Toms Dzenis, Gatis Kokins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA"'s risk level?: Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA" 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 Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA" appear across sources?: Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA" 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 Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA". 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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