- Sources fused
- 1
- Ownership hops held
- 53
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "DESMITAIS FONDS"
Sabiedrība ar ierobežotu atbildību "DESMITAIS FONDS" — LV company (lv-regcode:40103580314). UBO chain traced 53 hops. Cited to 1 registry.
Ownership resolves 53 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
53-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 "DESMITAIS FONDS", 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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UBO trace
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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
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
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.
- Sabiedrība ar ierobežotu atbildību "MIK Print"Also holds roles at 3 other companies
- Kozlovskis Mārtiņšboard member
- Kozlovskis Mārtiņšmember
- Mārtiņš Kozlovskisbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Montegro"Also holds roles at 3 other companies
- Berķis Kasparsboard member
- Berķis Kasparsmember
- Kaspars Berķisbeneficial owner
- SIA "ASTOTAIS FONDS"Also holds roles at 26 other companies
- Spalva Aivarschair of board
- SIA "Creative Global Company"member
- SIA "BETA KONS"member
- SIA "Creative Global Company"Also holds roles at 5 other companies
- Spalva Aivarsboard member
- Ishchenko Vladyslavchair of board
- SIA "ASTOTAIS FONDS"member
- SIA "CWH timber"Also holds roles at 5 other companies
- Ķimene Evelīnaboard member
- Baltic Venture Capital LTDmember
- Āboliņš Arvīdsmember
- SIA "DIVITI"Also holds roles at 3 other companies
- Garanča Ilzeboard member
- Garanča Ilzemember
- Ilze Garančabeneficial owner
- SIA "Energo Risinājumi"Also holds roles at 3 other companies
- Skvireckis Raivisboard member
- Žvingule-Skvirecka Sandamember
- Sanda Žvingule-Skvireckabeneficial owner
- SIA "EPVA Eksperti"Also holds roles at 3 other companies
- Bērziņš Artūrsboard member
- Bērziņš Artūrsmember
- Artūrs Bērziņšbeneficial owner
- SIA "M Floors"Also holds roles at 3 other companies
- Kanbergs Oskarsboard member
- Kanbergs Oskarsmember
- Oskars Kanbergsbeneficial owner
- SIA "Urban floors"Also holds roles at 3 other companies
- Menat Himanshuboard member
- Menat Himanshumember
- Himanshu Menatbeneficial owner
- SIA "Urban grīdas"Also holds roles at 3 other companies
- Pučka Indarsboard member
- Pučka Indarsmember
- Indars Pučkabeneficial owner
- Spalva KrišjānisAlso holds roles at 5 other companies
- SIA "14 krēsli"chair of board
- Sabiedrība ar ierobežotu atbildību "OTRAIS FONDS"chair of board
- Sabiedrība ar ierobežotu atbildību "Internet Marketing Solutions"board member
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "DESMITAIS FONDS"?
- What is Sabiedrība ar ierobežotu atbildību "DESMITAIS FONDS"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "DESMITAIS FONDS" 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 "DESMITAIS FONDS" — nothing is disclosed before that.