- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ALI ENGINEERING SIA
ALI ENGINEERING SIA — LV company (lv-regcode:42403048055). UBO chain traced 8 hops, 3 owners. Cited to 1 registry.
Ownership resolves 8 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.
- ALI ENGINEERING SIA
None in current sources.
8-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 ALI ENGINEERING SIA, 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
- Sabiedrība ar ierobežotu atbildību
People & control
4 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.
- Amatnieks IngusAlso holds roles at 7 other companies
- CAPTAINS CLUB SIAboard member
- NORDGATE NAUTICS SIAboard member
- SIA Cine Vectorboard member
- Kamaldiņš LainisAlso holds roles at 10 other companies
- "MUNI" SIAboard member
- SIA "REGGA DOLOMĪTS"board member
- SIA ALI MARKETINGboard member
- Miķelsons LaurisAlso holds roles at 5 other companies
- Latvijas Ekonomistu biedrībaexecutive body
- Sabiedrība ar ierobežotu atbildību "MaRo PRO"board member
- "Ķekavas novada Uzņēmēju padome"executive body
- Šaicāns AigarsAlso holds roles at 5 other companies
- SIA Auto Transboard member
- SIA OIL TRANSboard member
- SIA ALI MARKETINGmember
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALI ENGINEERING SIA?
- What is ALI ENGINEERING SIA's risk level?
- Where does ALI ENGINEERING SIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALI ENGINEERING SIA — nothing is disclosed before that.