Who owns SIA Bulduru 17/19?

In the current sources, SIA Bulduru 17/19 is connected to Aleksejs Zagrebeļnijs, Andris Riekstiņš. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA Bulduru 17/19's risk level?

SIA Bulduru 17/19 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 Bulduru 17/19 appear across sources?

SIA Bulduru 17/19 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: 18

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

Legal entityUnscored

SIA Bulduru 17/19

Name: SIA Bulduru 17/19 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA Bulduru 17/19, Company, LV

SIA Bulduru 17/19 — LV company (lv-regcode:40103497517). UBO chain traced 18 hops, 2 owners, 2 holdings. Cited to 1 registry.

LV-REGCODE 40103497517Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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 Bulduru 17/19
- Aleksejs Zagrebeļnijs· beneficial owner· via latvia_ur
- Andris Riekstiņš· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA Bulduru 17/19
- Sabiedrība ar ierobežotu atbildību "Smilģa Properties"· member· via latvia_ur
- SIA "Jūras pērle Beach club"· member· via latvia_ur

Walk the full UBO chain

18 hops lockedSTANDARD

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

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Standard Dossier€39

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 Bulduru 17/19, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

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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.

●
Andris Riekstiņš
Also holds roles at 18 other companies
- OM 21 SIAbeneficial owner
- SIA "Sparģeļu 6"beneficial owner
- Sabiedrība ar ierobežotu atbildību "V46"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "Bulduru Investment"
Also holds roles at 6 other companies
- Zagrebeļnijs Aleksejsboard member
- Sabiedrība ar ierobežotu atbildību "VILLA MILIA"member
- Sabiedrība ar ierobežotu atbildību "R.Evolution 21"member
●
Sabiedrība ar ierobežotu atbildību "Prokapital invest"
Also holds roles at 7 other companies
- Riekstiņš Andrisboard member
- Riekstiņš Andrismember
- Sabiedrība ar ierobežotu atbildību "R.evolution Energy"member
●
Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"
Also holds roles at 7 other companies
- Grigorenko Olgaboard member
- Grigorenko Vladimirsboard member
- "PTM Guard" SIAmember
●
Sabiedrība ar ierobežotu atbildību "Smilģa Properties"
Also holds roles at 4 other companies
- Zagrebeļnijs Aleksejsboard member
- SERFARO INVESTMENTS LIMITEDmember
- Andris Riekstiņšbeneficial owner
●
SIA "Jūras pērle Beach club"
Also holds roles at 3 other companies
- Isajeva Annaboard member
- Andris Riekstiņšbeneficial owner
- Aleksejs Zagrebeļnijsbeneficial owner
●
Zagrebeļnijs Aleksejs
Also holds roles at 33 other companies
- Sabiedrība ar ierobežotu atbildību "R.evolution Energy"chair of board
- Sabiedrība ar ierobežotu atbildību "R.Evolution Strategy"board member
- Sabiedrība ar ierobežotu atbildību "Bulduru Investment"board member

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

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Common questions

Who owns SIA Bulduru 17/19?: In the current sources, SIA Bulduru 17/19 is connected to Aleksejs Zagrebeļnijs, Andris Riekstiņš. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA Bulduru 17/19's risk level?: SIA Bulduru 17/19 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 Bulduru 17/19 appear across sources?: SIA Bulduru 17/19 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 Bulduru 17/19. 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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