Where does Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES" appear across sources?

Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES"

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

Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES" — LV company (lv-regcode:40003752068). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40003752068Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 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 "VAIVARU PRIEDES"
- Iļja Uspenskis-geļvers· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

2 parties Â· 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.

●
Radčenko Sergejs
Also holds roles at 4 other companies
- SIA "H2 Energy"board member
- "MayBright" SIAboard member
- "MayBright" SIAmember
●
Uspenskis-Geļvers Iļja
Also holds roles at 7 other companies
- "EPRONS GROUP" SIAboard member
- Sabiedrība ar ierobežotu atbildību "Novation Optimize"board member
- Sabiedrība ar ierobežotu atbildību "KapitalInvest"board member

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

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Common questions

Who owns Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES"?: In the current sources, Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES" is connected to Iļja Uspenskis-geļvers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES"'s risk level?: Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES" has not yet been risk-scored â€” 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 "VAIVARU PRIEDES" appear across sources?: Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.