- Sources fused
- 1
- Ownership hops held
- 68
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "Latvijas Neatkarīgo Tirgotāju Kooperācija"
Sabiedrība ar ierobežotu atbildību "Latvijas Neatkarīgo Tirgotāju Kooperācija" — LV company (lv-regcode:40003596802). UBO chain traced 68 hops, 1 owner.…
Ownership resolves 68 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.
- Sabiedrība ar ierobežotu atbildību "Latvijas Neatkarīgo Tirgotāju Kooperācija"
None in current sources.
68-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Sabiedrība ar ierobežotu atbildību "Latvijas Neatkarīgo Tirgotāju Kooperācija", 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
14 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.
- "LIENE" SIAAlso holds roles at 3 other companies
- Auziņš Intsboard member
- Auziņš Intsmember
- Ints Auziņšbeneficial owner
- Anspoks GuntarsAlso holds roles at 5 other companies
- SekoSaulei IKofficer
- Jūrmala vienoexecutive body
- SIA Niedras 11board member
- Kandavas pagasta zemnieku saimniecība "ABAVIŅA"Also holds roles at 2 other companies
- Priednieks Jānisowner
- Jānis Priednieksbeneficial owner
- Limbažu rajona Staiceles pilsētas zemnieku saimniecība "BIRZNIEKI"Also holds roles at 2 other companies
- Endziņš Gatisowner
- Gatis Endziņšbeneficial owner
- Sabiedrība ar ierobežotu atbildību "IMPAR"Also holds roles at 3 other companies
- Ķīkulis Toms Jānisboard member
- Ķīkulis Imantsmember
- Toms Jānis Ķīkulisbeneficial owner
- Sabiedrība ar ierobežotu atbildību "KORSA"Also holds roles at 4 other companies
- Mergupe Anitachair of board
- Jegorova Baibaboard member
- Mergupe Anitamember
- SIA "BĒNES PB"Also holds roles at 28 other companies
- Sidorčiks Grigorijschair of board
- Gaivoronska Ingaboard member
- Gavričeva Gaļinaboard member
- SIA "MUIŽKALNIŅI"Also holds roles at 3 other companies
- Narvids Viktorsboard member
- Narvids Viktorsmember
- Viktors Narvidsbeneficial owner
- SIA "VAKULAS"Also holds roles at 5 other companies
- Vakula Dainaboard member
- Vakula Dainamember
- Vakula Sergejsmember
- Smogorževskis RaimondsAlso holds roles at 6 other companies
- SIA "VALDLAUČI"board member
- SIA "MELSS"board member
- Villa Harmony Jurmala SIAchair of board
- Vaitkevičius RenatasAlso holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "MT Latvia"board member
- Sabiedrība ar ierobežotu atbildību "MT Latvia"beneficial owner
- AIBE pārtika SIAbeneficial owner
- Zasas pagasta M.Ludānes zemnieku saimniecība "NOVIKI"Also holds roles at 2 other companies
- Ludāne Mirdzaowner
- Mirdza Ludānebeneficial owner
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "Latvijas Neatkarīgo Tirgotāju Kooperācija"?
- What is Sabiedrība ar ierobežotu atbildību "Latvijas Neatkarīgo Tirgotāju Kooperācija"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "Latvijas Neatkarīgo Tirgotāju Kooperācija" 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 Sabiedrība ar ierobežotu atbildību "Latvijas Neatkarīgo Tirgotāju Kooperācija" — nothing is disclosed before that.