- Sources fused
- 1
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
SIA "Tourn Syndicate"
SIA "Tourn Syndicate" — LV company (lv-regcode:40203770136). UBO chain traced 41 hops. Cited to 1 registry.
Ownership resolves 41 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
41-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 SIA "Tourn Syndicate", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 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
9 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.
- KOIGA XP SIAAlso holds roles at 3 other companies
- Kļepikovs Genādijsboard member
- Kļepikovs Genādijsmember
- Genādijs Kļepikovsbeneficial owner
- Manija ŅikitaAlso holds roles at 8 other companies
- SIA "ITG Group"board member
- SIA "Qservice"board member
- SIA KB14board member
- Sabiedrība ar ierobežotu atbildību "Greenterra"Also holds roles at 6 other companies
- Gudramovičs Jurisboard member
- Maksimovs Sergejsboard member
- Maksimovs Sergejsmember
- Sabiedrība ar ierobežotu atbildību "Ronman 5"Also holds roles at 3 other companies
- Skopenkova Marinaboard member
- Skopenkova Marinamember
- Marina Skopenkovabeneficial owner
- SELFMADE SIAAlso holds roles at 3 other companies
- Korovins Ņikitaboard member
- Korovins Ņikitamember
- Ņikita Korovinsbeneficial owner
- SIA "Flair Group"Also holds roles at 6 other companies
- Krole Ilonaboard member
- Kitina Aleksandraboard member
- Kitina Aleksandramember
- SIA JUSTDOIT COAlso holds roles at 3 other companies
- Griboks Artjomsboard member
- Griboks Artjomsmember
- Artjoms Griboksbeneficial owner
- SIA Mania GroupAlso holds roles at 6 other companies
- Manija Ņikitaboard member
- Manija Ņikitamember
- SIA "Qservice"member
- SIA PLH CapitalAlso holds roles at 4 other companies
- Ļehkoduhs Pāvelsboard member
- Ļehkoduhs Pāvelsmember
- Sabiedrība ar ierobežotu atbildību "Bar Department"member
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "Tourn Syndicate"?
- What is SIA "Tourn Syndicate"'s risk level?
- Where does SIA "Tourn Syndicate" 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 SIA "Tourn Syndicate" — nothing is disclosed before that.