- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
SIA "Baltic Block"
SIA "Baltic Block" — LV company (lv-regcode:40003332918). UBO chain traced 43 hops, 1 owner, 1 holding. Cited to 1 registry.
Ownership resolves 43 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 "Baltic Block"
- SIA "Baltic Block"
43-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 "Baltic Block", resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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 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
5 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.
- Akciju sabiedrība "Būvniecības un attīstības projekti"Also holds roles at 7 other companies
- Šķēle Andisboard member
- Dombrovskis Uģisboard member
- "AVE MTP" , SIAmember
- Edgars ŠķēleAlso holds roles at 5 other companies
- SIA "Austrona"beneficial owner
- SIA "Attīstības projektu pārvalde"beneficial owner
- Akciju sabiedrība "Būvniecības un attīstības projekti"beneficial owner
- Sabiedrība ar ierobežotu atbildību "BETULA PREMIUM"Also holds roles at 3 other companies
- Ķezis Kristapsboard member
- Šķēle Andischair of board
- Edgars Šķēlebeneficial owner
- Šķēle AndisAlso holds roles at 10 other companies
- Sabiedrība ar ierobežotu atbildību "BETULA PREMIUM"chair of board
- SIA "ND2"board member
- SIA "Kāla skati"board member
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "Baltic Block"?
- What is SIA "Baltic Block"'s risk level?
- Where does SIA "Baltic Block" appear across sources?