---
title: "SIA "ASTOTAIS FONDS" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a82fca6d-a8c2-53be-9dc2-3e8b1f8c1d1c
json: https://whiteintel.dev/api/public/dossier/a82fca6d-a8c2-53be-9dc2-3e8b1f8c1d1c
identifier: lv-regcode:40203032509
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "ASTOTAIS FONDS"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203032509`  
**Canonical dossier:** https://whiteintel.dev/entity/a82fca6d-a8c2-53be-9dc2-3e8b1f8c1d1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a82fca6d-a8c2-53be-9dc2-3e8b1f8c1d1c  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Aivars Spalva** (beneficial owner) — https://whiteintel.dev/entity/5110218a-3f32-5964-9237-36f6b62a2af2
- **Krišjānis Spalva** (beneficial owner) — https://whiteintel.dev/entity/03d4b2da-43cf-54d5-9585-72a7863ca4ed

### Holdings / subsidiaries

- **SIA "Creative Global Company"** (member) — https://whiteintel.dev/entity/6c88ec0d-6eb1-5a66-95a4-6c44e4051bf3
- **SIA "BETA KONS"** (member) — https://whiteintel.dev/entity/c904fdf0-8031-5593-8ded-f1cc766e1fc4
- **Sabiedrība ar ierobežotu atbildību "LF CONT"** (member) — https://whiteintel.dev/entity/2992da64-fd56-5356-88dd-995237cbd2a7
- **SIA "KoVega"** (member) — https://whiteintel.dev/entity/893e921a-7ccf-552e-b16e-356ecd9ff608
- **SIA "U UN"** (member) — https://whiteintel.dev/entity/437a616b-6b29-5134-ae02-bd235c4e1e5c
- **SIA "TE CON"** (member) — https://whiteintel.dev/entity/e29029c0-1c0e-5d18-825e-f4e9a97577fc
- **SIA "OZONE TECH"** (member) — https://whiteintel.dev/entity/4e68a54b-d7f5-52d2-a268-a804d6ae7e22
- **SIA "West Form"** (member) — https://whiteintel.dev/entity/22e0ed01-53a9-5a0c-8c72-f39f67109ce3
- **Sabiedrība ar ierobežotu atbildību "DESMITAIS FONDS"** (member) — https://whiteintel.dev/entity/b2cd1536-694d-57a3-84e4-a48d581b4c6b
- **SIA "FOREST PARTNERS"** (member) — https://whiteintel.dev/entity/4a701636-069c-538d-98b4-231a15ab00cd
- **SIA SONS UN SPALVA** (member) — https://whiteintel.dev/entity/f5153d09-57e3-5650-aa03-005392b52449
- **SIA "ANTG"** (member) — https://whiteintel.dev/entity/c3691f41-83d4-5631-833b-e9ad39f0731a

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIA "ASTOTAIS FONDS"** — https://whiteintel.dev/entity/a82fca6d-a8c2-53be-9dc2-3e8b1f8c1d1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "ASTOTAIS FONDS"**. Human view: https://whiteintel.dev/entity/a82fca6d-a8c2-53be-9dc2-3e8b1f8c1d1c · Structured JSON: https://whiteintel.dev/api/public/dossier/a82fca6d-a8c2-53be-9dc2-3e8b1f8c1d1c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._