Who owns SIA NordBus Group?

In the current sources, SIA NordBus Group is connected to Genrihs Peršteins, Guntis Mincis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA NordBus Group's risk level?

SIA NordBus Group 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 NordBus Group appear across sources?

SIA NordBus Group 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: 12

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

Legal entityUnscored

SIA NordBus Group

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

SIA NordBus Group — LV company (lv-regcode:40203510328). UBO chain traced 12 hops, 2 owners, 3 holdings. Cited to 1 registry.

LV-REGCODE 40203510328Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 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 NordBus Group
- Genrihs Peršteins· beneficial owner· via latvia_ur
- Guntis Mincis· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA NordBus Group
- SIA NordBus Management· member· via latvia_ur
- SIA NordBus· member· via latvia_ur
- Akciju sabiedrība "Nordeka"· shareholder· via latvia_ur

Walk the full UBO chain

12 hops lockedSTANDARD

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

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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 NordBus Group, resolved and sourced — yours to keep, no subscription.

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

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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.

●
Akciju sabiedrība "Ieguldījumu projekti"
Also holds roles at 19 other companies
- Strods Armandsboard member
- SIA "AM Investīcijas"member
- SIA "Centrus parking"member
●
Akciju sabiedrība "Nordeka"
Also holds roles at 4 other companies
- Peršteins Genrihschair of board
- Mincis Guntisboard member
- Genrihs Peršteinsbeneficial owner
●
Mincis Guntis
Also holds roles at 12 other companies
- Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"chair of board
- SIA "RUMBA TOURS"chair of board
- SIA NordBus Managementboard member
●
Peršteins Genrihs
Also holds roles at 13 other companies
- SIA NordBusboard member
- Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"board member
- SIA "RUMBA TOURS"board member
●
SIA NordBus
Also holds roles at 4 other companies
- Peršteins Genrihsboard member
- PS "Ogres pilsētas pārvadājumi"member
- Genrihs Peršteinsbeneficial owner
●
SIA NordBus Management
Also holds roles at 4 other companies
- Mincis Guntisboard member
- Peršteins Genrihschair of board
- Genrihs Peršteinsbeneficial owner
●
Stroževs Dmitrijs
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "DAS"board member
- SIA Finadeaboard member

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

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Common questions

Who owns SIA NordBus Group?: In the current sources, SIA NordBus Group is connected to Genrihs Peršteins, Guntis Mincis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA NordBus Group's risk level?: SIA NordBus Group 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 NordBus Group appear across sources?: SIA NordBus Group 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 NordBus Group. 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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