---
title: "SIA K INVEST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9125fbd2-c9cc-519b-a764-283bf1ccfb65
json: https://whiteintel.dev/api/public/dossier/9125fbd2-c9cc-519b-a764-283bf1ccfb65
identifier: lv-regcode:40003825018
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA K INVEST

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003825018`  
**Canonical dossier:** https://whiteintel.dev/entity/9125fbd2-c9cc-519b-a764-283bf1ccfb65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9125fbd2-c9cc-519b-a764-283bf1ccfb65  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Sergejs Birins** (beneficial owner) — https://whiteintel.dev/entity/5ccbc4ac-a5ec-5dc9-912e-e5e3394907c6

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "KLIO Rēzekne"** (member) — https://whiteintel.dev/entity/fa5fde3d-72c3-5cfc-980c-f0790c9291bf
- **SIA Riga brokers** (member) — https://whiteintel.dev/entity/161e6b77-afaf-5d6c-889b-7606fac7403d
- **BST-Optikum SIA** (member) — https://whiteintel.dev/entity/6906812e-5d53-500d-825f-46bdc9ee0336

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIA K INVEST** — https://whiteintel.dev/entity/9125fbd2-c9cc-519b-a764-283bf1ccfb65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA K INVEST**. Human view: https://whiteintel.dev/entity/9125fbd2-c9cc-519b-a764-283bf1ccfb65 · Structured JSON: https://whiteintel.dev/api/public/dossier/9125fbd2-c9cc-519b-a764-283bf1ccfb65._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._