Who owns Ārvalstu komersanta LAIMUS OU filiāle Latvijā?

In the current sources, Ārvalstu komersanta LAIMUS OU filiāle Latvijā is connected to Andis Šmuksts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ārvalstu komersanta LAIMUS OU filiāle Latvijā's risk level?

Ārvalstu komersanta LAIMUS OU filiāle Latvijā 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 Ārvalstu komersanta LAIMUS OU filiāle Latvijā appear across sources?

Ārvalstu komersanta LAIMUS OU filiāle Latvijā 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: 1

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

Legal entityUnscored

Ārvalstu komersanta LAIMUS OU filiāle Latvijā

Name: Ārvalstu komersanta LAIMUS OU filiāle Latvijā — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ārvalstu komersanta LAIMUS OU filiāle Latvijā, Company, LV

Ārvalstu komersanta LAIMUS OU filiāle Latvijā — LV company (lv-regcode:40203488883). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

LV-REGCODE 40203488883Company

Ownership graph Export .md

JSON / MCPsample

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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

Ārvalstu komersanta LAIMUS OU filiāle Latvijā
- Andis Šmuksts· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ārvalstu komersanta LAIMUS OU filiāle Latvijā — 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 Ārvalstu komersanta LAIMUS OU filiāle Latvijā 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

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

Nothing further on Ārvalstu komersanta LAIMUS OU filiāle Latvijā 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: Ārvalsts komersanta filiāle

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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.

●
Andis Šmuksts
Also holds roles at 5 other companies
- SIA "Parre Design"beneficial owner
- Sabiedrība ar ierobežotu atbildību "AUDEA STUDIO"beneficial owner
- SIA "PARRE ESTATE"beneficial owner

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

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Common questions

Who owns Ārvalstu komersanta LAIMUS OU filiāle Latvijā?: In the current sources, Ārvalstu komersanta LAIMUS OU filiāle Latvijā is connected to Andis Šmuksts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ārvalstu komersanta LAIMUS OU filiāle Latvijā's risk level?: Ārvalstu komersanta LAIMUS OU filiāle Latvijā 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 Ārvalstu komersanta LAIMUS OU filiāle Latvijā appear across sources?: Ārvalstu komersanta LAIMUS OU filiāle Latvijā 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 Ārvalstu komersanta LAIMUS OU filiāle Latvijā. 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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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 Ārvalstu komersanta LAIMUS OU filiāle Latvijā — nothing is disclosed before that.

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