Who owns SIA ASSET THREE?

No ownership or control links for SIA ASSET THREE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SIA ASSET THREE's risk level?

SIA ASSET THREE 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 ASSET THREE appear across sources?

SIA ASSET THREE 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: 39

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

Legal entityUnscored

SIA ASSET THREE

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

SIA ASSET THREE — LV company (lv-regcode:40203652159). UBO chain traced 39 hops, 2 holdings. Cited to 1 registry.

LV-REGCODE 40203652159Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 39 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

None in current sources.

Holdings / subsidiaries

SIA ASSET THREE
- SIA "KALNCIEMA 41"· member· via latvia_ur
- SIA "BIĶERNIEKU 21"· member· via latvia_ur

Walk the full UBO chain

39 hops lockedSTANDARD

39-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 ASSET THREE, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

18 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.

●
Čīma Raivis
Also holds roles at 2 other companies
- SIA ASSET ONEmember
- SIA ASSET TWOmember
●
Freimanis Mikus
Also holds roles at 10 other companies
- SIA "ADSELL"chair of board
- SIA "LAWA Legal"chair of board
- SIA "FIRST ASSET MANAGEMENT"board member
●
Grīnbergs Artis
Also holds roles at 15 other companies
- SIA "FIRST ASSET MANAGEMENT"chair of board
- SIA ASSET ONEboard member
- SIA ASSET TWOboard member
●
Jurjaks Mārtiņš
Also holds roles at 4 other companies
- SIA "Green Pharma"board member
- SIA "Green Pharma"member
- SIA ASSET TWOmember
●
Kronbergs Mārtiņš
Also holds roles at 12 other companies
- Sabiedrība ar ierobežotu atbildību "Stan Central Sourcing"board member
- Nordic Beverage SIAboard member
- Sabiedrība ar ierobežotu atbildību "Beverage Exchange"board member
●
Melāne Ieva
Also holds roles at 2 other companies
- SIA ASSET TWOmember
- SIA ASSET FOURmember
●
Platpīrs Artūrs
Also holds roles at 6 other companies
- SIA "FIRST ASSET MANAGEMENT"board member
- SIA ASSET ONEmember
- SIA "FIRST ASSET MANAGEMENT"member
●
Sabiedrība ar ierobežotu atbildību "3 Corners"
Also holds roles at 7 other companies
- Briska Ritvarsboard member
- Briska Ritvarsmember
- Sabiedrība ar ierobežotu atbildību "Matchful Partners"member
●
Sabiedrība ar ierobežotu atbildību "Finline"
Also holds roles at 6 other companies
- Vaivars Reinisboard member
- Vaivars Reinismember
- SIA ASSET ONEmember
●
SIA "ADSELL"
Also holds roles at 9 other companies
- Freimanis Mikuschair of board
- Freimane Sabīneboard member
- Freimanis Mikusmember
●
SIA "AG ESTATE SERVICES"
Also holds roles at 4 other companies
- Grīnbergs Artischair of board
- Grīnbergs Artismember
- SIA ASSET FOURmember
●
SIA "BIĶERNIEKU 21"
Also holds roles at 13 other companies
- Blanking Joakim Anders Williamboard member
- Atvare Kristīnaboard member
- Cauna Līgaboard member
●
SIA "KALNCIEMA 41"
Also holds roles at 13 other companies
- Blanking Joakim Anders Williamboard member
- Atvare Kristīnaboard member
- Grīnbergs Artisboard member
●
SIA "Progress Lab"
Also holds roles at 5 other companies
- Kleimanis Daumantsboard member
- Kleimanis Daumantsmember
- SIA CarGo DEmember
●
SIA "RS IT Consulting"
Also holds roles at 5 other companies
- Streičs Reinischair of board
- Streičs Reinismember
- SIA ASSET ONEmember
●
Stikuts Normunds
Also holds roles at 4 other companies
- SIA "Abele Finance"board member
- SIA "Ecofinance Latvia"board member
- SIA ASSET TWOmember
●
Vinogradovs Pēteris
Also holds roles at 2 other companies
- SIA PV advisingboard member
- SIA PV advisingmember
●
Vītola Jūlija
Also holds roles at 2 other companies
- SIA ASSET TWOmember
- SIA ASSET FOURmember

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

/04

Common questions

Who owns SIA ASSET THREE?: No ownership or control links for SIA ASSET THREE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIA ASSET THREE's risk level?: SIA ASSET THREE 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 ASSET THREE appear across sources?: SIA ASSET THREE 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 ASSET THREE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…