- Sources fused
- 1
- Ownership hops held
- 744
An absent edge means not yet observed — never does not exist.
Akciju sabiedrība "Preiļu siers"
Akciju sabiedrība "Preiļu siers" — LV company (lv-regcode:50003026431). UBO chain traced 744 hops, 192 owners, 5 holdings. Cited to 1 registry.
Ownership resolves 744 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.
- Akciju sabiedrība "Preiļu siers"
- Akciju sabiedrība "Preiļu siers"
744-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.
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- 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
36 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 "Krāslavas piens"Also holds roles at 4 other companies
- Krivenko Aleksejschair of board
- Šņepsts Jāzepsboard member
- Gončarovs Jegorsboard member
- Akciju sabiedrība "Latgales piens"Also holds roles at 4 other companies
- Haritonovs Valērijschair of board
- Vilcāne Dignaboard member
- Vilmans Pāvelsboard member
- Anspoka ZinaīdaAlso holds roles at 1 other company
- Aizkalnes pagasta senioru apvienība "Jašupe"executive body
- Bernāne IlgaAlso holds roles at 3 other companies
- Rožupes pagasta I.Bernānes zemnieku saimniecība "SUMANKA"owner
- "Rožupes sabiedriskais centrs"executive body
- Akciju sabiedrība "GRINDEKS"shareholder
- Bindare TatjanaAlso holds roles at 2 other companies
- SIA "BestLine"chair of board
- SIA "BestLine"member
- Bogotais JāzepsAlso holds roles at 1 other company
- Saunas pagasta senioru apvienība "Sudrabsapņi"executive body
- Brice SilvijaAlso holds roles at 2 other companies
- Pelēču pagasta S.Brices zemnieku saimniecība "ĀRES"owner
- "Es dzirdu pasauli"executive body
- Čapule TatjanaAlso holds roles at 2 other companies
- "Preilēniešu nams"executive body
- "Daugavpils 72"executive body
- Čingule SandaAlso holds roles at 2 other companies
- KULTŪRVIDES BIEDRĪBAexecutive body
- Latvijas Piļu un muižu asociācijaexecutive body
- Piensaimnieku kooperatīvā sabiedrība "Avots"Also holds roles at 3 other companies
- Avgustova Valentīnachair of board
- Lukaševičs Vilgelmsboard member
- Virza Antoņinaboard member
- Robežnieku pagasta zemnieku saimniecība "AVOTS-G"Also holds roles at 3 other companies
- Gorenko Jeļenaowner
- Ovčinko Edgarsrepresentative manager
- Jeļena Gorenkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "Vietējā"Also holds roles at 3 other companies
- Nečajeva Viktorijachair of board
- Baumane Anitaboard member
- Jāzeps Šņepstsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Zolva"Also holds roles at 4 other companies
- Kukore Diānaboard member
- Spūle Anitamember
- Kurme Silvijamember
- SIA "Agrofirma "Turība""Also holds roles at 50 other companies
- Šņepsts Jāzepsboard member
- Šņepsts Jānischair of board
- Harlamovs Genādijsboard member
- Šņepsts JāzepsAlso holds roles at 3 other companies
- Aizkalnes pagasta zemnieku saimniecība "LĪDUMI"owner
- SIA "Agrofirma "Turība""board member
- Akciju sabiedrība "Krāslavas piens"board member
- Ūbele IevaAlso holds roles at 5 other companies
- SIA "Baltic Balkan Productions"board member
- SIA Kiposboard member
- ELPA Mediaexecutive body
- Varakļānu pagasta zemnieku saimniecība "BITES"Also holds roles at 2 other companies
- Greiškāne Marutaowner
- Maruta Greiškānebeneficial owner
- Zemnieku saimniecība "CEĻTEKAS"Also holds roles at 2 other companies
- Ivbule Marijaowner
- Marija Ivbulebeneficial owner
36 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Akciju sabiedrība "Preiļu siers"?
- What is Akciju sabiedrība "Preiļu siers"'s risk level?
- Where does Akciju sabiedrība "Preiļu siers" appear across sources?
Community intel
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