Čerbakovs Ivo
Čerbakovs Ivo — LV person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- Čerbakovs Ivo
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Čerbakovs Ivo — 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 Čerbakovs Ivo 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 Čerbakovs Ivo is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- Dzīvokļu īpašnieku biedrība "Balasta dambis 68"Also holds roles at 1 other company
- Kravale Tatjanaexecutive body
- Sabiedrība ar ierobežotu atbildību "BALTIC LAW OFFICES"Also holds roles at 6 other companies
- Ķeizare Initaboard member
- Bulavs Paulsmember
- Ķeizare Initamember
- Sabiedrība ar ierobežotu atbildību "Consulting & Investment"Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "IAI Energy"member
- Sabiedrība ar ierobežotu atbildību "IA PROPERTY"member
- Ivo Čerbakovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "ELSANA"Also holds roles at 14 other companies
- Pūce Mārtiņšboard member
- Asars-Asarovskis Andrischair of board
- Pilnsabiedrība "Elsana, Ditra un ERR"member
- Sabiedrība ar ierobežotu atbildību "IA PROPERTY"Also holds roles at 6 other companies
- Asars-Asarovskis Andrisboard member
- Asars-Asarovskis Andrismember
- Sabiedrība ar ierobežotu atbildību "BRANDNET"member
- SIA "Baltic Builders Alliance"Also holds roles at 7 other companies
- Traubergs Andrisboard member
- Demidovs Edgarsboard member
- SIA "RV investīcija"member
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Čerbakovs Ivo?
- What is Čerbakovs Ivo's risk level?
- Where does Čerbakovs Ivo appear across sources?