LIVE · CORPUS

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evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 20

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

Legal entityUnscored

Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA"

Name: Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA", Company, LV

Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA" — LV company (lv-regcode:40008147903). UBO…

LV-REGCODE 40008147903Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 20 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.

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.

Watch 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.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

20 hops lockedDOSSIER

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

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Verified Dossier€29

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 Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA", resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Biedrība

/03

People & control

16 parties · 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.

●
Āķis Vilis
Also holds roles at 5 other companies
- Latvijas Fotofondsexecutive board
- "SANTA MEDIA" Starptautiskais kultūras, mākslas, zinātnes, sociālo jautājumu atbalsta fondsexecutive board
- "Sociāli ekonomiskās attīstības kustība"executive body
●
Bāliņš Aivars
Also holds roles at 3 other companies
- "Sociāli ekonomiskās attīstības kustība"executive body
- "Jaunais Zīda ceļš"executive body
- Akciju sabiedrība "UNIVERSAL"shareholder
●
Briedis Viesturs
Also holds roles at 2 other companies
- "Latvijas Raftinga un Ūdenstūrisma Federācija"executive body
- Nodibinājums "Tūristu klubs "BEBRI""executive board
●
Butāns Lauris
Also holds roles at 4 other companies
- SIA "PPN Restaurants"chair of board
- SIA "AB Productions"chair of board
- SIA "PPN Restaurants"member
●
Garkalns Juris
Also holds roles at 2 other companies
- TTT basketbola klubsexecutive body
- Latvijas Sieviešu basketbola līgaliquidator
●
Grūbe Henrijs
Also holds roles at 5 other companies
- SIA KARTINGS.LVboard member
- Sabiedrība ar ierobežotu atbildību "EMV Auto"board member
- Sabiedrība ar ierobežotu atbildību "SEDLEX"board member
●
Lapinskis Juris
Also holds roles at 3 other companies
- "Jaunais Zīda ceļš"executive body
- Costruttore SIAboard member
- Costruttore SIAmember
●
Ļitvinovs Valērijs
Also holds roles at 2 other companies
- "Sociāli ekonomiskās attīstības kustība"executive body
- "Jaunais Zīda ceļš"executive body
●
Pakalnietis Dagnis
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "SICOM serviss"liquidator
- Sabiedrība ar ierobežotu atbildību "SICOM serviss"member
●
Pielēns-Pelēns Kristaps
Also holds roles at 3 other companies
- SIA "Green Energo"chair of board
- SIA "Green Energo"member
- SIA "BūvKORE"member
●
Skudra Indulis
Also holds roles at 2 other companies
- "Jaunais Zīda ceļš"executive body
- Akciju sabiedrība "UNIVERSAL"shareholder
●
Skuja Ņina
Also holds roles at 4 other companies
- "Jaunais Zīda ceļš"executive body
- "Ukrainas atbalsta kustība"executive body
- Akciju sabiedrība "UNIVERSAL"board member
●
Skvorcovs Jānis
Also holds roles at 2 other companies
- SIA KeyBUILDERboard member
- SIA KeyBUILDERmember
●
Štamers Valērijs
Also holds roles at 8 other companies
- Apsardzes darbinieku arodbiedrībachair of board
- "Sociāli ekonomiskās attīstības kustība"executive body
- "Pensionāru labklājības atbalsta kustība"executive body
●
Treikals Andrejs
Also holds roles at 1 other company
- "Sociāli ekonomiskās attīstības kustība"executive body
●
Zviedris Arnis
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "3AK"board member
- Sabiedrība ar ierobežotu atbildību "3AK"member

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

/04

Common questions

Who owns Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA"?: No ownership or control links for Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA" are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA"'s risk level?: Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA" has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA" appear across sources?: Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA". These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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