- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
AS "Industra Bank"
AS "Industra Bank" — LV company (lv-regcode:40003194988). UBO chain traced 30 hops, 6 owners, 3 holdings. Cited to 1 registry.
Ownership resolves 30 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.
- AS "Industra Bank"
- AS "Industra Bank"
30-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.
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- 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.
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Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Akciju sabiedrība
People & control
10 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.
- AS "Industra Invest"Also holds roles at 8 other companies
- Veics Artūrschair of board
- Kakānis Raivisboard member
- SIA "Talsu grants"member
- AS "MC Finance"Also holds roles at 12 other companies
- Saprikins Sergejschair of board
- Kalniņa Violaboard member
- Jermolajeva Liānaboard member
- Jurijs AdamovičsAlso holds roles at 18 other companies
- SIA "Jurmala Pines Residence"beneficial owner
- AS "Agrova International"beneficial owner
- AS "Industra Invest"beneficial owner
- Kakānis RaivisAlso holds roles at 2 other companies
- AS "Industra Invest"board member
- Akciju sabiedrība "Latvijas Gāze"shareholder
- Prokofjevs AleksejsAlso holds roles at 6 other companies
- SIA Buy and Hold Latviachair of board
- BFC MANAGEMENT SIAchair of board
- AS Baltic Family Capitalliquidator
- Sabiedrība ar ierobežotu atbildību "Ouroboros"Also holds roles at 4 other companies
- Šafro Mihailschair of board
- Šafro Mihailsmember
- Master investment SIAmember
- SIA "HPI 2"Also holds roles at 6 other companies
- Kļaviņš Andisboard member
- Sabiedrība ar ierobežotu atbildību "LMPT"member
- Sabiedrība ar ierobežotu atbildību "HPI"member
- SIA "IZOTERM SYSTEMS"Also holds roles at 5 other companies
- Kļimovs Valērijsboard member
- Kļimovs Valērijsmember
- Sabiedrība ar ierobežotu atbildību "IZOTERMS"member
- SIA "J.A. Investment Holdings"Also holds roles at 7 other companies
- Adamovičs Jurijsboard member
- SIA "J.A. Energy"member
- SIA "Baltic new technologies"member
- Veics ArtūrsAlso holds roles at 8 other companies
- Biedrība "Brīvības 114"executive body
- AS "Industra Invest"chair of board
- SIA "Talsu grants"board member
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AS "Industra Bank"?
- What is AS "Industra Bank"'s risk level?
- Where does AS "Industra Bank" appear across sources?
Community intel
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