- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SIA "ASTOTAIS FONDS"
SIA "ASTOTAIS FONDS" — LV company (lv-regcode:40203032509). UBO chain traced 8 hops, 2 owners, 22 holdings. 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.
- SIA "ASTOTAIS FONDS"
- SIA "ASTOTAIS FONDS"
8-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 SIA "ASTOTAIS 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 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
25 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.
- BA PU SIAAlso holds roles at 3 other companies
- Spalva Aivarsboard member
- Aivars Spalvabeneficial owner
- Krišjānis Spalvabeneficial owner
- IT AF SIAAlso holds roles at 3 other companies
- Spalva Aivarsboard member
- Aivars Spalvabeneficial owner
- Krišjānis Spalvabeneficial owner
- JUR AFO SIAAlso holds roles at 3 other companies
- Spalva Aivarsboard member
- Aivars Spalvabeneficial owner
- Krišjānis Spalvabeneficial owner
- Krišjānis SpalvaAlso holds roles at 17 other companies
- SIA "IKS"beneficial owner
- Sabiedrība ar ierobežotu atbildību "OTRAIS FONDS"beneficial owner
- SIA "MD TA"beneficial owner
- LOG AFO SIAAlso holds roles at 3 other companies
- Spalva Aivarsboard member
- Aivars Spalvabeneficial owner
- Krišjānis Spalvabeneficial owner
- PR AF SIAAlso holds roles at 3 other companies
- Spalva Aivarsboard member
- Aivars Spalvabeneficial owner
- Krišjānis Spalvabeneficial owner
- Sabiedrība ar ierobežotu atbildību "DESMITAIS FONDS"Also holds roles at 11 other companies
- Spalva Krišjānischair of board
- Sabiedrība ar ierobežotu atbildību "Montegro"member
- SIA "Energo Risinājumi"member
- Sabiedrība ar ierobežotu atbildību "LF CONT"Also holds roles at 2 other companies
- Spalva Aivarschair of board
- Aivars Spalvabeneficial owner
- Sabiedrība ar ierobežotu atbildību "OTRAIS FONDS"Also holds roles at 4 other companies
- Spalva Krišjānischair of board
- Spalva Krišjānismember
- Sabiedrība ar ierobežotu atbildību "Internet Marketing Solutions"member
- SAL SUN SIAAlso holds roles at 3 other companies
- Spalva Aivarsboard member
- Aivars Spalvabeneficial owner
- Krišjānis Spalvabeneficial owner
- SIA "ANTG"Also holds roles at 4 other companies
- Spalva Aivarschair of board
- Spalva Aivarsmember
- Aivars Spalvabeneficial owner
- SIA "BETA KONS"Also holds roles at 2 other companies
- Spalva Aivarschair of board
- Aivars Spalvabeneficial owner
- SIA "Creative Global Company"Also holds roles at 5 other companies
- Spalva Aivarsboard member
- Ishchenko Vladyslavchair of board
- Sabiedrība ar ierobežotu atbildību "DESMITAIS FONDS"member
- SIA "FOREST PARTNERS"Also holds roles at 2 other companies
- Spalva Aivarschair of board
- Aivars Spalvabeneficial owner
- SIA "IKS"Also holds roles at 3 other companies
- Spalva Aivarschair of board
- Aivars Spalvabeneficial owner
- Krišjānis Spalvabeneficial owner
- SIA "KoVega"Also holds roles at 3 other companies
- Spalva Aivarschair of board
- Aivars Spalvabeneficial owner
- Krišjānis Spalvabeneficial owner
- SIA "MD TA"Also holds roles at 3 other companies
- Spalva Aivarsboard member
- Aivars Spalvabeneficial owner
- Krišjānis Spalvabeneficial owner
- SIA "OZONE TECH"Also holds roles at 4 other companies
- Spalva Aivarsboard member
- Ozerov Oleksandrboard member
- Aivars Spalvabeneficial owner
- SIA "TE CON"Also holds roles at 2 other companies
- Spalva Aivarschair of board
- Aivars Spalvabeneficial owner
- SIA "U UN"Also holds roles at 2 other companies
- Spalva Aivarschair of board
- Aivars Spalvabeneficial owner
- SIA "VAD GRA"Also holds roles at 3 other companies
- Spalva Aivarschair of board
- Aivars Spalvabeneficial owner
- Krišjānis Spalvabeneficial owner
- SIA "West Form"Also holds roles at 2 other companies
- Spalva Aivarschair of board
- Aivars Spalvabeneficial owner
- SIA SONS UN SPALVAAlso holds roles at 2 other companies
- Spalva Aivarschair of board
- Aivars Spalvabeneficial owner
- Spalva AivarsAlso holds roles at 44 other companies
- SIA "BETA KONS"chair of board
- Sabiedrība ar ierobežotu atbildību "LF CONT"chair of board
- SIA "KoVega"chair of board
- ZIN KON SIAAlso holds roles at 3 other companies
- Spalva Aivarsboard member
- Aivars Spalvabeneficial owner
- Krišjānis Spalvabeneficial owner
25 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "ASTOTAIS FONDS"?
- What is SIA "ASTOTAIS FONDS"'s risk level?
- Where does SIA "ASTOTAIS FONDS" 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 SIA "ASTOTAIS FONDS" — nothing is disclosed before that.