- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
SIA "DAUGAVGRĪVAS ENERĢIJA"
SIA "DAUGAVGRĪVAS ENERĢIJA" — LV company (lv-regcode:50103288001). UBO chain traced 26 hops, 1 owner, 1 holding. Cited to 1 registry.
Ownership resolves 26 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 "DAUGAVGRĪVAS ENERĢIJA"
- SIA "DAUGAVGRĪVAS ENERĢIJA"
26-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 "DAUGAVGRĪVAS ENERĢIJA", 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 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.
- "KUĢIS" SIAAlso holds roles at 8 other companies
- Visockis Andrejschair of board
- Visockis Andrejsmember
- SIA "KCE"member
- Andrejs VisockisAlso holds roles at 10 other companies
- SIA "Industry Service Partner"beneficial owner
- SIA "RESTARTS"beneficial owner
- SIA "KCE"beneficial owner
- Liepiņš JānisAlso holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "Projektu vadības institūts"board member
- SIA FlyCap AIFPboard member
- Sabiedrība ar ierobežotu atbildību "MAZIAR SERVICES"board member
- Sabiedrība ar ierobežotu atbildību "Projektu vadības institūts"Also holds roles at 8 other companies
- Liepiņš Jānisboard member
- Sabiedrība ar ierobežotu atbildību "MAZIAR SERVICES"member
- Liepiņš Jānismember
- Sabiedrība ar ierobežotu atbildību "RIGENS"Also holds roles at 2 other companies
- Andrejevs Romansboard member
- Andrejs Visockisbeneficial owner
- SIA "MBC CAPITAL"Also holds roles at 16 other companies
- Vasks Klāvsboard member
- SIA "LatBAN sindikāts Nr.1"member
- Sabiedrība ar ierobežotu atbildību "MAZIAR SERVICES"member
- SIA "Triniti Services"Also holds roles at 4 other companies
- Gulbis Ivarsboard member
- Map Invest Group SIAmember
- Gulbis Ivarsmember
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "DAUGAVGRĪVAS ENERĢIJA"?
- What is SIA "DAUGAVGRĪVAS ENERĢIJA"'s risk level?
- Where does SIA "DAUGAVGRĪVAS ENERĢIJA" appear across sources?