Who owns BAU NAMI, SIA?

In the current sources, BAU NAMI, SIA is connected to Uldis Dzērve, Daiga Rocēna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAU NAMI, SIA's risk level?

BAU NAMI, SIA 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 BAU NAMI, SIA appear across sources?

BAU NAMI, SIA 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: 13

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

Legal entityUnscored

BAU NAMI, SIA

Name: BAU NAMI, SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAU NAMI, SIA, Company, LV

BAU NAMI, SIA — LV company (lv-regcode:40203346361). UBO chain traced 13 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40203346361Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

BAU NAMI, SIA
- Uldis Dzērve· beneficial owner· via latvia_ur
- Daiga Rocēna· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 BAU NAMI, SIA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

5 parties · 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.

●
"RENT AND RENT" SIA
Also holds roles at 6 other companies
- Dzērve Edīteboard member
- Dzērve Edītemember
- Dzērve Uldismember
●
Daiga Rocēna
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "Martin Amberland"beneficial owner
- BAU 6, SIAbeneficial owner
●
Jaunbērziņš Raimonds
Also holds roles at 4 other companies
- Alūksnes rajona Gaujienas pagasta zemnieku saimniecība "DRAVA"owner
- Sabiedrība ar ierobežotu atbildību "RJ NAMI"chair of board
- "Valmieras 21"executive body
●
Sabiedrība ar ierobežotu atbildību "Martin Amberland"
Also holds roles at 4 other companies
- Rocēns Jānisboard member
- Rocēna Daigamember
- BAU 6, SIAmember
●
Uldis Dzērve
Also holds roles at 11 other companies
- Automašīnu garāžas īpašnieku kooperatīvā sabiedrība "ZVAIGZNE-Z"beneficial owner
- Sabiedrība ar ierobežotu atbildību "PROPOSTE"beneficial owner
- SIA "EMF INVEST"beneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns BAU NAMI, SIA?: In the current sources, BAU NAMI, SIA is connected to Uldis Dzērve, Daiga Rocēna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAU NAMI, SIA's risk level?: BAU NAMI, SIA 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 BAU NAMI, SIA appear across sources?: BAU NAMI, SIA 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 BAU NAMI, SIA. 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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