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SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
PersonUnscored
Roberts Tavjevs
Roberts Tavjevs — LV person. 36 holdings. Cited to 1 registry.
The finding
Controls or directs 36 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Nationality
- LV
- Controls
- 36 companies
- Jurisdiction
- LV
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- Roberts Tavjevs
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Roberts Tavjevs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Roberts Tavjevs is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Roberts Tavjevs is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
36 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.
- Akciju sabiedrība "Olpha"Also holds roles at 165 other companies
- Hmeļņickis Jurischair of board
- Liščika Ingaboard member
- SIA "Farmācijas, biomedicīnas un medicīnas tehnoloģiju Kompetences centrs"member
- AS "AB CITY"Also holds roles at 14 other companies
- Tavjevs Robertsboard member
- Korņijenko Sergejsboard member
- Bundulis Jurischair of board
- AS "NIPO"Also holds roles at 5 other companies
- Udačins Aleksejschair of board
- SIA "RPH INVEST"member
- AS "Repharm"shareholder
- AS "RECIPE PLUS"Also holds roles at 31 other companies
- Jurkus Mantaschair of board
- SIA "RPH INVEST"member
- SIA "NovusVet Latvija"member
- AS "Repharm"Also holds roles at 32 other companies
- Fairclough Vilmachair of board
- SIA "RPH INVEST"member
- Sabiedrība ar ierobežotu atbildību "CENTRĀLĀ LABORATORIJA"member
- AS "RĪGAS FARMACEITISKĀ FABRIKA"Also holds roles at 8 other companies
- Puriņa Lieneboard member
- Zainapovs Jevgeņijsboard member
- Fairclough Vilmachair of board
- AS "RPH Business Support"Also holds roles at 5 other companies
- Libermane Jeļenaboard member
- Raizbergs Mihailschair of board
- AS "Repharm"shareholder
- AS "RPH MARKETING LATVIA"Also holds roles at 5 other companies
- Jurkus Mantaschair of board
- SIA "RPH INVEST"member
- AS "RECIPE PLUS"shareholder
- AS "SENTOR FARM APTIEKAS"Also holds roles at 33 other companies
- Pētersone Ērikaboard member
- Petrišina Jeļenaboard member
- Fairclough Vilmachair of board
- AS "Veselības centru apvienība"Also holds roles at 32 other companies
- Silova Allaboard member
- Kaktiņa Zanechair of board
- Sabiedrība ar ierobežotu atbildību "RĪGAS ZOBĀRSTNIECĪBA"member
- LATVIJAS ZĀĻU RAŽOTĀJU ASOCIĀCIJAAlso holds roles at 2 other companies
- Bundulis Jurisexecutive body
- Sergejs Korņijenkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "CENTRĀLĀ LABORATORIJA"Also holds roles at 6 other companies
- Kazušs Edvīnsboard member
- Kaktiņa Zanechair of board
- SIA "RPH INVEST"member
- Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS"Also holds roles at 5 other companies
- Kaktiņa Zanechair of board
- Silova Allaboard member
- AS "Veselības centru apvienība"member
- Sabiedrība ar ierobežotu atbildību "Electric Power Supply"Also holds roles at 2 other companies
- Helviga-Mihailovska Agneseboard member
- Tavjevs Robertsmember
- Sabiedrība ar ierobežotu atbildību "GKMed"Also holds roles at 6 other companies
- Kaktiņa Zanechair of board
- Silova Allaboard member
- Karelis Guntismember
- Sabiedrība ar ierobežotu atbildību "KLĪNIKA EGV"Also holds roles at 5 other companies
- Kaktiņa Zanechair of board
- Silova Allaboard member
- AS "Veselības centru apvienība"member
- Sabiedrība ar ierobežotu atbildību "KVADROTEX"Also holds roles at 3 other companies
- Helviga-Mihailovska Agneseboard member
- Tavjevs Robertsmember
- SIA "Celeritas"member
- Sabiedrība ar ierobežotu atbildību "Medical plus"Also holds roles at 5 other companies
- Udačins Aleksejschair of board
- Ančs Igorsboard member
- AS "Veselības centru apvienība"member
- Sabiedrība ar ierobežotu atbildību "NTP"Also holds roles at 4 other companies
- Helviga-Mihailovska Agneseboard member
- SIA "RPH INVEST"member
- Sergejs Korņijenkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "Olainfarm enerģija"Also holds roles at 5 other companies
- Hmeļņickis Jurisboard member
- Akciju sabiedrība "Olpha"member
- Sergejs Korņijenkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "OLMAFARM"Also holds roles at 6 other companies
- Rubenis Pēterisboard member
- AS "AB CITY"member
- Akciju sabiedrība "Olpha"shareholder
- Sabiedrība ar ierobežotu atbildību "RĪGAS ZOBĀRSTNIECĪBA"Also holds roles at 6 other companies
- Dauškāne Aigaboard member
- Kaktiņa Zanechair of board
- Silova Allaboard member
- SIA "24D"Also holds roles at 5 other companies
- Udačins Aleksejschair of board
- Helviga-Mihailovska Agneseboard member
- AS "RECIPE PLUS"member
- SIA "Celeritas"Also holds roles at 3 other companies
- Helviga-Mihailovska Agneseboard member
- SIA "AG FARM BALTIC"member
- Sabiedrība ar ierobežotu atbildību "KVADROTEX"member
- SIA "JONNEX-FARMA"Also holds roles at 7 other companies
- Puriņa Lieneboard member
- Zainapovs Jevgeņijsboard member
- Fairclough Vilmachair of board
- SIA "NovusVet Latvija"Also holds roles at 7 other companies
- Kleimanis Daumantschair of board
- Jesiunaite Deimanteboard member
- Fenčaka Kristinaboard member
- SIA "OLMA PARTNERS"Also holds roles at 9 other companies
- Korņijenko Sergejschair of board
- Tavjevs Robertsboard member
- Korņijenko Sergejsmember
- SIA "Olpha Labs"Also holds roles at 5 other companies
- Hmeļņickis Jurisboard member
- Akciju sabiedrība "Olpha"member
- Sergejs Korņijenkobeneficial owner
- SIA "OLPHA PARTNERS"Also holds roles at 9 other companies
- Korņijenko Sergejschair of board
- Tavjevs Robertsboard member
- Korņijenko Sergejsmember
- SIA "RPH INVEST"Also holds roles at 10 other companies
- Tavjevs Robertschair of board
- Korņijenko Sergejsboard member
- AS "Repharm"member
- SIA "SILVANOLS"Also holds roles at 7 other companies
- Puriņa Lieneboard member
- Zainapovs Jevgeņijsboard member
- Fairclough Vilmachair of board
- SIA "T&K Group"Also holds roles at 4 other companies
- Tavjevs Robertsboard member
- Tavjevs Robertsmember
- Krušeļņicka Tatjanamember
- SIA "TALSU VESELĪBAS CENTRS"Also holds roles at 12 other companies
- Kaktiņa Zanechair of board
- Silova Allaboard member
- Dreiberga Artamember
- SIA "TONUS ELAST"Also holds roles at 6 other companies
- Pauliņš Andisboard member
- Krampāns Raimondschair of board
- Akciju sabiedrība "Olpha"member
- SIA "VITRUM MT"Also holds roles at 3 other companies
- Helviga-Mihailovska Agneseboard member
- AS "AB CITY"member
- Tavjevs Robertsmember
36 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns Roberts Tavjevs?
- What is Roberts Tavjevs's risk level?
- Where does Roberts Tavjevs appear across sources?