Who owns SIA "NITICO"?

In the current sources, SIA "NITICO" is connected to Ilze Nitiša. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "NITICO"'s risk level?

SIA "NITICO" has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIA "NITICO" appear across sources?

SIA "NITICO" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityUnscored

SIA "NITICO"

Name: SIA "NITICO" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA "NITICO", Company, LV

SIA "NITICO" — LV company (lv-regcode:40203130250). UBO chain traced 3 hops, 1 owner, 5 holdings. Cited to 1 registry.

LV-REGCODE 40203130250Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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.

Owners / controllers

SIA "NITICO"
- Ilze Nitiša· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA "NITICO"
- Sabiedrība ar ierobežotu atbildību "OŠUKALNS"· member· via latvia_ur
- SIA "SERVISS MEŽAM"· member· via latvia_ur
- SIA "NDB ceļi"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Ošukalns celtniecība"· member· via latvia_ur
- SIA "JĒKABPILS DOLOMĪTS"· member· via latvia_ur

Walk the full UBO chain

3 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

7 parties Â· 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.

●
Ilze Nitiša
Also holds roles at 6 other companies
- SIA "SERVISS MEŽAM"beneficial owner
- SIA "NDB ceļi"beneficial owner
- "V DARBI" SIAbeneficial owner
●
Nitišs Reinis
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "RN Komponents"board member
- "REINMAR"executive body
- Sabiedrība ar ierobežotu atbildību "RN Komponents"member
●
Sabiedrība ar ierobežotu atbildību "Ošukalns celtniecība"
Also holds roles at 11 other companies
- Skosta Jānisboard member
- Gailums Armīnsboard member
- Gailums Armīnsmember
●
Sabiedrība ar ierobežotu atbildību "OŠUKALNS"
Also holds roles at 17 other companies
- Buks Aldisboard member
- Dāboliņš Ivarsboard member
- Nitišs Aigarschair of board
●
SIA "JĒKABPILS DOLOMĪTS"
Also holds roles at 7 other companies
- Pleiko Ivarschair of board
- Nitišs Aigarsboard member
- SIA "Matilde"member
●
SIA "NDB ceļi"
Also holds roles at 7 other companies
- Hauka Jānischair of board
- Norenbergs Helvijsboard member
- SIA "DĀRTA D"member
●
SIA "SERVISS MEŽAM"
Also holds roles at 7 other companies
- Dāboliņš Normundsboard member
- SIA "FULL EP"member
- SIA "DĀRTA D"member

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

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Common questions

Who owns SIA "NITICO"?: In the current sources, SIA "NITICO" is connected to Ilze Nitiša. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "NITICO"'s risk level?: SIA "NITICO" has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIA "NITICO" appear across sources?: SIA "NITICO" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.