- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "AURESSA Developments"
Sabiedrība ar ierobežotu atbildību "AURESSA Developments" — LV company (lv-regcode:40203643832). UBO chain traced 5 hops, 1 owner, 1 holding. Cited to 1…
Ownership resolves 5 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 "AURESSA Developments"
- Sabiedrība ar ierobežotu atbildību "AURESSA Developments"
5-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 "AURESSA Developments", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
3 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.
- Kivlinieks JānisAlso holds roles at 9 other companies
- SIA "CLASSIC MOTORS LATVIA"board member
- Ūdens transporta tirgotāju asociācijaexecutive body
- Sporta klubs BOMBARDIERSexecutive body
- Popova JolantaAlso holds roles at 12 other companies
- SIA "Kviss"board member
- SIA TIM propertiesboard member
- Sabiedrība ar ierobežotu atbildību "Projekts Stirnas"board member
- SIA TIM propertiesAlso holds roles at 5 other companies
- Sirmais Ilvarsboard member
- Popova Jolantaboard member
- Sabiedrība ar ierobežotu atbildību "TREZORS"member
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "AURESSA Developments"?
- What is Sabiedrība ar ierobežotu atbildību "AURESSA Developments"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "AURESSA Developments" 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 "AURESSA Developments" — nothing is disclosed before that.