Who owns SIA DA LIEPAJA?

In the current sources, SIA DA LIEPAJA is connected to Henrijs Bukavs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA DA LIEPAJA's risk level?

SIA DA LIEPAJA has not yet been risk-scored — 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 DA LIEPAJA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 29

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

Legal entityUnscored

SIA DA LIEPAJA

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

SIA DA LIEPAJA — LV company (lv-regcode:40203522098). UBO chain traced 29 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40203522098Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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 DA LIEPAJA
- Henrijs Bukavs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 SIA DA LIEPAJA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

7 parties · 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.

●
"C.T.S." SIA
Also holds roles at 5 other companies
- Grauds Uģisboard member
- Gulbis Gatismember
- GF DEVELOPMENT SIAmember
●
Ašmanis Klāvs
Also holds roles at 9 other companies
- SIA "WOLFTRIKE"board member
- Sabiedrība ar ierobežotu atbildību "Global Wolf Motors"board member
- Sabiedrība ar ierobežotu atbildību "Caleidus"board member
●
Bukavs Henrijs
Also holds roles at 22 other companies
- "VVZ Latvia" SIAchair of board
- Sabiedrība ar ierobežotu atbildību "MONOCAPITAL"board member
- Sabiedrība ar ierobežotu atbildību "BAFO"board member
●
More Madara
Also holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "WOOLY WORLD"chair of board
- Sabiedrība ar ierobežotu atbildību "Mr. Bunny"board member
- Sabiedrība ar ierobežotu atbildību "Mr. Bunny Kitchen"board member
●
Sabiedrība ar ierobežotu atbildību "Drift Arena"
Also holds roles at 3 other companies
- Bukavs Henrijsboard member
- Bukavs Henrijsmember
- Henrijs Bukavsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Royal Fitness"
Also holds roles at 6 other companies
- Kopštāls Guntisboard member
- Laugalis Aigarsboard member
- Laugalis Aigarsmember
●
SIA "Ervil Sons"
Also holds roles at 5 other companies
- Laugalis Aigarsboard member
- SIA "ERVILS"member
- Laugalis Aigarsmember

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

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Common questions

Who owns SIA DA LIEPAJA?: In the current sources, SIA DA LIEPAJA is connected to Henrijs Bukavs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA DA LIEPAJA's risk level?: SIA DA LIEPAJA has not yet been risk-scored — 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 DA LIEPAJA appear across sources?: SIA DA LIEPAJA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIA DA LIEPAJA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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