Who owns Sabiedrība ar ierobežotu atbildību "Helio biroji"?

In the current sources, Sabiedrība ar ierobežotu atbildību "Helio biroji" is connected to Kristiāns Dāvis, Armands Bankovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does Sabiedrība ar ierobežotu atbildību "Helio biroji" appear across sources?

Sabiedrība ar ierobežotu atbildību "Helio biroji" 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: 20

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "Helio biroji"

Name: Sabiedrība ar ierobežotu atbildību "Helio biroji" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabiedrība ar ierobežotu atbildību "Helio biroji", Company, LV

Sabiedrība ar ierobežotu atbildību "Helio biroji" — LV company (lv-regcode:40003499653). UBO chain traced 20 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40003499653Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 20 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

Sabiedrība ar ierobežotu atbildību "Helio biroji"
- Kristiāns Dāvis· beneficial owner· via latvia_ur
- Armands Bankovs· beneficial owner· via latvia_ur

Holdings / subsidiaries

Sabiedrība ar ierobežotu atbildību "Helio biroji"
- Sabiedrība ar ierobežotu atbildību "HELIO BIROJI II"· member· via latvia_ur

Walk the full UBO chain

20 hops lockedSTANDARD

20-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 Sabiedrība ar ierobežotu atbildību "Helio biroji", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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

6 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.

●
Bankovs Armands
Also holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "Ison"chair of board
- SIA "IE67"board member
- Sabiedrība ar ierobežotu atbildību "HELIO BIROJI II"board member
●
Dāvis Kristiāns
Also holds roles at 22 other companies
- Sabiedrība ar ierobežotu atbildību "Pērle-M"board member
- "Aprūpes atbalsts RŪRE"executive body
- Sabiedrība ar ierobežotu atbildību "Magnum Social & Medical Care"chair of board
●
Sabiedrība ar ierobežotu atbildību "HELIO BIROJI II"
Also holds roles at 4 other companies
- Dāvis Kristiānsboard member
- Bankovs Armandsboard member
- Kristiāns Dāvisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "IB projekts"
Also holds roles at 4 other companies
- Bankova Amandaboard member
- Bogustova Ievamember
- SIA "IE67"member
●
Sabiedrība ar ierobežotu atbildību "Ison"
Also holds roles at 4 other companies
- Bankovs Armandschair of board
- Bankovs Armandsmember
- SIA "IE67"member
●
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"
Also holds roles at 17 other companies
- Stūre Velgaboard member
- SIA "MI2 development"member
- SIA "REAL RE"member

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "Helio biroji"?: In the current sources, Sabiedrība ar ierobežotu atbildību "Helio biroji" is connected to Kristiāns Dāvis, Armands Bankovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "Helio biroji"'s risk level?: Sabiedrība ar ierobežotu atbildību "Helio biroji" 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 Sabiedrība ar ierobežotu atbildību "Helio biroji" appear across sources?: Sabiedrība ar ierobežotu atbildību "Helio biroji" 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 Sabiedrība ar ierobežotu atbildību "Helio biroji". 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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