- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "VIA FINANCE"
Sabiedrība ar ierobežotu atbildību "VIA FINANCE" — LV company (lv-regcode:40003566009). UBO chain traced 4 hops, 1 owner, 5 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Sabiedrība ar ierobežotu atbildību "VIA FINANCE"
- Sabiedrība ar ierobežotu atbildību "VIA FINANCE"
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Sabiedrība ar ierobežotu atbildību "VIA FINANCE", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
7 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.
- Jūrmalas SES SIAAlso holds roles at 20 other companies
- Plūme Mārisboard member
- Plūme Artūrsboard member
- Sabiedrība ar ierobežotu atbildību "KPRP"member
- Sabiedrība ar ierobežotu atbildību "Barona Īpašums"Also holds roles at 6 other companies
- Kuļikovskis Viesturschair of board
- Plāte Raimondsboard member
- SIA "Astor Group"member
- Sabiedrība ar ierobežotu atbildību "Tekstiliana"Also holds roles at 2 other companies
- Kuļikovskis Viestursboard member
- Viesturs Kuļikovskisbeneficial owner
- Salmane-Kuļikovska IevaAlso holds roles at 4 other companies
- eneagramma.lvexecutive body
- "EMDR Latvija"executive body
- Sabiedrība ar ierobežotu atbildību "Terapijas prakse Kopsolī"board member
- SIA "D.M. HOLDINGS"Also holds roles at 4 other companies
- Plāte Raimondschair of board
- SIA "Astor Group"member
- Jizhaku Rubanenkobeneficial owner
- SIA VETRA IDAlso holds roles at 7 other companies
- Vladimirovs Daniilsboard member
- Pielēns-Pelēns Artūrsboard member
- Vladimirovs Daniilsmember
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "VIA FINANCE"?
- What is Sabiedrība ar ierobežotu atbildību "VIA FINANCE"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "VIA FINANCE" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sabiedrība ar ierobežotu atbildību "VIA FINANCE" — nothing is disclosed before that.