Who owns SIA "NCC BALTIC"?

No ownership or control links for SIA "NCC BALTIC" are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SIA "NCC BALTIC"'s risk level?

SIA "NCC BALTIC" 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 "NCC BALTIC" appear across sources?

SIA "NCC BALTIC" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

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Legal entityUnscored

SIA "NCC BALTIC"

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

SIA "NCC BALTIC" — LV company (lv-regcode:40001005683). 1 holding. Cited to 1 registry.

LV-REGCODE 40001005683Company

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

SIA "NCC BALTIC"
- Pilnsabiedrība "BalticAnz"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIA "NCC BALTIC" — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SIA "NCC BALTIC" is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on SIA "NCC BALTIC" is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

1 party · 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.

●
Pilnsabiedrība "BalticAnz"
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "ANZĀĢE"member
- Normunds Šulcsbeneficial owner
- Edijs Veinbergsbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SIA "NCC BALTIC"?: No ownership or control links for SIA "NCC BALTIC" are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIA "NCC BALTIC"'s risk level?: SIA "NCC BALTIC" 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 "NCC BALTIC" appear across sources?: SIA "NCC BALTIC" 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 "NCC BALTIC". 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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