- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Komandītsabiedrība EXPANSION CAPITAL FUND AIF
Komandītsabiedrība EXPANSION CAPITAL FUND AIF — LV company (lv-regcode:40103697913). UBO chain traced 4 hops, 1 owner, 5 holdings. Cited to 1 registry.
Ownership resolves 4 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.
- Komandītsabiedrība EXPANSION CAPITAL FUND AIF
- Komandītsabiedrība EXPANSION CAPITAL FUND AIF
4-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 Komandītsabiedrība EXPANSION CAPITAL FUND AIF, 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
- Komandītsabiedrība
People & control
8 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.
- Brils KārlisAlso holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "Moveo"board member
- Sabiedrība ar ierobežotu atbildību "Advisum"board member
- SIA EXPANSION CAPITAL AIFPboard member
- Keziks AndrisAlso holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "PROSPERITY CAPITAL"chair of board
- SIA EXPANSION CAPITAL AIFPboard member
- Sabiedrība ar ierobežotu atbildību "RESEARCH"chair of board
- Reklaitis ZigmārsAlso holds roles at 17 other companies
- Vidzemes biznesa atbalsta centrsexecutive body
- SIA EXPANSION CAPITAL AIFPchair of board
- Sabiedrība ar ierobežotu atbildību "NW Finance"board member
- Sabiedrība ar ierobežotu atbildību "Balt Brand"Also holds roles at 5 other companies
- Martinsons Gundarsboard member
- SIA "MAŠĪNBŪVES KOMPETENCES CENTRS"member
- Zīverts Arnismember
- Sabiedrība ar ierobežotu atbildību "DiGas"Also holds roles at 9 other companies
- Dumenko Petrochair of board
- Dumenko Petromember
- Sabiedrība ar ierobežotu atbildību "Strobement"member
- Sabiedrība ar ierobežotu atbildību "Smart Meter"Also holds roles at 5 other companies
- Berkolds Ivochair of board
- Plešs Viestursboard member
- Berkolds Ivomember
- SIA "Monetizator"Also holds roles at 9 other companies
- Baumane Ivitaliquidator
- Kalniņš Mārtiņšmember
- Kalniņa Ancemember
- SIA "SFM Jelgava"Also holds roles at 4 other companies
- Jansons Naurisboard member
- Sabiedrība ar ierobežotu atbildību "SFM Latvia"member
- Nauris Jansonsbeneficial owner
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Komandītsabiedrība EXPANSION CAPITAL FUND AIF?
- What is Komandītsabiedrība EXPANSION CAPITAL FUND AIF's risk level?
- Where does Komandītsabiedrība EXPANSION CAPITAL FUND AIF appear across sources?