- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SIA "TOLMETS"
Ownership resolves 3 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 "TOLMETS"
- SIA "TOLMETS"
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIA "TOLMETS", 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 €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
12 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.
- Homutovs JurijsAlso holds roles at 12 other companies
- Liepājas speciālās ekonomiskās zonas "SOLO L" SIAmember
- Sabiedrība ar ierobežotu atbildību "TOLMETS RĪGA"beneficial owner
- Liepājas speciālās ekonomiskās zonas "SOLO L" SIAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Auto pārstrāde"Also holds roles at 4 other companies
- Rapoports Ričardsboard member
- Akciju sabiedrība BAOmember
- Jānis Vilgertsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "TOLMETS RĪGA"Also holds roles at 4 other companies
- Puriņa Ievaadministrator
- Annenkov Vladimirmember
- Jurijs Homutovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "X-MET"Also holds roles at 2 other companies
- Zinkeviča Tatjanaboard member
- Jurijs Homutovsbeneficial owner
- SIA "Eco Tolmets"Also holds roles at 2 other companies
- Krontāls Ivoboard member
- Jurijs Homutovsbeneficial owner
- SIA "TM Recycling"Also holds roles at 4 other companies
- Pokatovs Dmitrijsboard member
- Pokatovs Dmitrijsmember
- Dmitrijs Pokatovsbeneficial owner
- SIA "TOLMETS JĒKABPILS"Also holds roles at 3 other companies
- Arutjuņans Aleksejschair of board
- Arutjuņans Aleksejsmember
- Aleksejs Arutjuņansbeneficial owner
- SIA "TOLMETS KURZEME"Also holds roles at 4 other companies
- Drāznieks Armandsboard member
- Drāznieks Armandsmember
- Armands Drāznieksbeneficial owner
- SIA "TOLMETS LATVIJA"Also holds roles at 2 other companies
- Pokatovs Dmitrijsboard member
- Jurijs Homutovsbeneficial owner
- SIA "TOLMETS RĒZEKNE"Also holds roles at 4 other companies
- Šeļesta-Kalnača Tatjanaboard member
- Sabiedrība ar ierobežotu atbildību "ATITA"member
- Tatjana Šeļesta-Kalnačabeneficial owner
- SIA "TOLMETS TUKUMS"Also holds roles at 4 other companies
- Gribuste Svetlanaboard member
- Gribusts Uģismember
- Uģis Gribustsbeneficial owner
- SIA "TOLMETS VIDZEME"Also holds roles at 4 other companies
- Jurciņš Artischair of board
- Jurciņš Artismember
- Artis Jurciņšbeneficial owner
12 parties · 0 current. Ceased and resigned records are retained as history.