Who owns SIA "TRANZĪTS L"?

In the current sources, SIA "TRANZĪTS L" is connected to Aloizs Norkus, Guntars Kokorevičs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "TRANZĪTS L"'s risk level?

SIA "TRANZĪTS L" 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 SIA "TRANZĪTS L" appear across sources?

SIA "TRANZĪTS L" 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: 52

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

Legal entityUnscored

SIA "TRANZĪTS L"

Name: SIA "TRANZĪTS L" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA "TRANZĪTS L", Company, LV

SIA "TRANZĪTS L" — LV company (lv-regcode:42103017130). UBO chain traced 52 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 42103017130Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 52 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

SIA "TRANZĪTS L"
- Aloizs Norkus· beneficial owner· via latvia_ur
- Guntars Kokorevičs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

52 hops lockedDOSSIER

52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 "TRANZĪTS L", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

7 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.

●
Aloizs Norkus
Also holds roles at 16 other companies
- Akciju sabiedrība "LPB"beneficial owner
- SIA "TIAMO GRUPA"beneficial owner
- SIA "Īpašumu nomas serviss"beneficial owner
●
Baltrums Ģirts
Also holds roles at 7 other companies
- Valteru biedrībaexecutive body
- "Pilsētu un ceļu uzturētājs"executive body
- Sabiedrība ar ierobežotu atbildību "Brīvais kalns"board member
●
Guntars Kokorevičs
Also holds roles at 32 other companies
- SIA "Enerģijas Risinājumi.RIX"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Investīciju risinājumi"beneficial owner
- SIA "Lautus"beneficial owner
●
Kreics Ainars
Also holds roles at 8 other companies
- "KRŠT"executive body
- Tenisa klubs "Liepāja"executive body
- Zvērinātu advokātu birojs Kreics un Partneri SIAboard member
●
Purvinskis Valdis
Also holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "NĀKOTNES STARS"board member
- Zemnieku saimniecība "BULVĀRI"owner
- Sabiedrība ar ierobežotu atbildību "Vizii Urban"chair of board
●
Sabiedrība ar ierobežotu atbildību "Vizii Urban"
Also holds roles at 5 other companies
- Purvinskis Valdischair of board
- Baltrums Ģirtsboard member
- Sabiedrība ar ierobežotu atbildību "KOM-AUTO"member
●
SIA "ES projekts"
Also holds roles at 7 other companies
- Kreics Ainarsboard member
- Pilnsabiedrība "Vides pakalpojumi Liepājai"member
- Freiberga Aigamember

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

/04

Common questions

Who owns SIA "TRANZĪTS L"?: In the current sources, SIA "TRANZĪTS L" is connected to Aloizs Norkus, Guntars Kokorevičs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "TRANZĪTS L"'s risk level?: SIA "TRANZĪTS L" 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 SIA "TRANZĪTS L" appear across sources?: SIA "TRANZĪTS L" 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 SIA "TRANZĪTS L". 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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