Zeņka Iveta
Zeņka Iveta — LV person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- LV
Control & directorships
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.
None in current sources.
- Zeņka Iveta
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zeņka Iveta — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Zeņka Iveta is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Zeņka Iveta is behind a paywall — everything we hold on this subject is already on this page.
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.
- SIA "Akva Systems"Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "Caspian fish"member
- Iveta Zeņkabeneficial owner
- SIA "BLP Serviss"Also holds roles at 2 other companies
- Ovčarenko Staņislavsmember
- Staņislavs Ovčarenkobeneficial owner
- SIA "FSC EU"Also holds roles at 2 other companies
- FSC First Swiss Card AGmember
- Iveta Zeņkabeneficial owner
- SIA "Inovatīvo tehnoloģiju centrs"Also holds roles at 2 other companies
- Rubans Valtsmember
- Valts Rubansbeneficial owner
- SIA "STAKEWOOD"Also holds roles at 2 other companies
- Sklyarova Larisamember
- Larisa Sklyarovabeneficial owner
- SIA Enerģija TAlso holds roles at 4 other companies
- Trapiņa Agnetamember
- Lūkass Dainismember
- Dainis Lūkassbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Zeņka Iveta?
- What is Zeņka Iveta's risk level?
- Where does Zeņka Iveta appear across sources?