- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Akciju sabiedrība "LATVIJAS FINIERIS"
Akciju sabiedrība "LATVIJAS FINIERIS" — LV company (lv-regcode:40003094173). UBO chain traced 7 hops, 6 holdings. Cited to 1 registry.
Ownership resolves 7 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.
None in current sources.
- Akciju sabiedrība "LATVIJAS FINIERIS"
7-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 Akciju sabiedrība "LATVIJAS FINIERIS", 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 €99.
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
- Akciju sabiedrība
People & control
11 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.
- "VEREMS" RSEZ SIAAlso holds roles at 3 other companies
- Teicāns Kasparsboard member
- Gailis Elmārsboard member
- Lovnika Zinaīdachair of board
- Akciju sabiedrība "Ludzas mežrūpniecības saimniecība"Also holds roles at 7 other companies
- Vuguls Jānischair of board
- Agleniece Anitaboard member
- Ķēniņš Andisboard member
- Akciju sabiedrība "Riga Wood Baltic"Also holds roles at 2 other companies
- Ozols Uģischair of board
- Sjucillo Aldisboard member
- Būmanis MārisAlso holds roles at 2 other companies
- "Putnu iela 20"executive body
- "Latvijas Ķīmijas un farmācijas uzņēmēju asociācija"executive body
- Ciems JānisAlso holds roles at 2 other companies
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "Dzirnavas 71"board member
- SIA "LF fonds"member
- Sabiedrība ar ierobežotu atbildību "Latvijas Finieris Mežs"Also holds roles at 6 other companies
- Meilerts Agrischair of board
- Urstiņš Uldisboard member
- Vuguls Jānisboard member
- Sabiedrība ar ierobežotu atbildību "Troja"Also holds roles at 12 other companies
- Biķis Jānischair of board
- Links Aldisboard member
- Cimdars Mārtiņšboard member
- SIA "SELF Loģistika"Also holds roles at 2 other companies
- Reinfelds Guntarsboard member
- AS "STORA ENSO LATVIJA"member
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Akciju sabiedrība "LATVIJAS FINIERIS"?
- What is Akciju sabiedrība "LATVIJAS FINIERIS"'s risk level?
- Where does Akciju sabiedrība "LATVIJAS FINIERIS" 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 Akciju sabiedrība "LATVIJAS FINIERIS" — nothing is disclosed before that.