- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
SIA "VENTPLAC"
SIA "VENTPLAC" — LV company (lv-regcode:40003249152). UBO chain traced 17 hops, 1 owner, 2 holdings. Cited to 1 registry.
Ownership resolves 17 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.
- SIA "VENTPLAC"
- SIA "VENTPLAC"
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 "VENTPLAC", resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- Akciju sabiedrība "Baltijas Ekspresis"Also holds roles at 8 other companies
- Pauls Jānischair of board
- Landmanis Ivarsboard member
- SIA "BEX locomotives"member
- Anrijs LembergsAlso holds roles at 2 other companies
- SIA "LSF Holdings"beneficial owner
- SIA Asset Management Consortiumbeneficial owner
- Sabiedrība ar ierobežotu atbildību "INBIKO"Also holds roles at 6 other companies
- Iesalniece Anitaboard member
- Grīnbergs Armandsmember
- Iesalnieks Jurismember
- SIA "LSF Holdings"Also holds roles at 5 other companies
- Seržants Aivarsboard member
- SIA "OSTAS FLOTE"member
- Lembergs Anrijsmember
- SIA "VPAC"Also holds roles at 12 other companies
- Laiviņš-Laivenieks Gintsliquidator
- Akciju sabiedrība "Ventbunkers"member
- ADAMANT WORLDWIDE LIMITEDmember
- Tože IvarsAlso holds roles at 3 other companies
- SIA "VIA"member
- Sabiedrība ar ierobežotu atbildību "Farads 1"member
- SIA "VPAC"member
- Vašuka InetaAlso holds roles at 2 other companies
- Biedrība "SAULES MELODIJA"executive body
- SIA "A9A"member
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "VENTPLAC"?
- What is SIA "VENTPLAC"'s risk level?
- Where does SIA "VENTPLAC" appear across sources?