- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
SIA "CETURTAIS FONDS"
SIA "CETURTAIS FONDS" — LV company (lv-regcode:40103914098). UBO chain traced 31 hops, 1 owner. Cited to 1 registry.
Ownership resolves 31 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.
- SIA "CETURTAIS FONDS"
None in current sources.
31-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 SIA "CETURTAIS FONDS", 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
9 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.
- Gatis AndersonsAlso holds roles at 11 other companies
- SIA "GA 4"beneficial owner
- SIA "AKTĪVS-KV"beneficial owner
- SIA "GTA Finanšu un Vadības risinājumi"beneficial owner
- Sabiedrība ar ierobežotu atbildību "AJ Investments"Also holds roles at 3 other companies
- Pērkons Jurisboard member
- Pērkons Jurismember
- Juris Pērkonsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Dzīvības Apdrošināšanas Brokeri"Also holds roles at 1 other company
- Sabiedrība ar ierobežotu atbildību "Matex financial group"Also holds roles at 9 other companies
- Verbele Sintijaboard member
- Cērpiņa Sintijamember
- Sabiedrība ar ierobežotu atbildību "LETORS"member
- SIA "Andersons un Spalva"Also holds roles at 2 other companies
- SIA "GA 4"member
- Gatis Andersonsbeneficial owner
- SIA "CARGO SURVEY LATVIA"Also holds roles at 3 other companies
- Kašins Romānsboard member
- Kašins Romānsmember
- Romāns Kašinsbeneficial owner
- SIA "ELITESTATE"Also holds roles at 3 other companies
- Orlovs Georgijsadministrator
- Deksnis Ansismember
- Ansis Deksnisbeneficial owner
- SIA "Finance Factory Fund"Also holds roles at 6 other companies
- SIA "GA 4"member
- SIA "Trešais investīciju fonds"member
- SIA "RIX Finance"member
- SIA "TRUFIT"Also holds roles at 3 other companies
- Mucenieks Normundsboard member
- Gasjūns Reinismember
- Reinis Gasjūnsbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "CETURTAIS FONDS"?
- What is SIA "CETURTAIS FONDS"'s risk level?
- Where does SIA "CETURTAIS FONDS" appear across sources?