- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
IPAS "Indexo"
Ownership resolves 9 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.
- IPAS "Indexo"
9-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 IPAS "Indexo", 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 €149.
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
- Akciju sabiedrība
People & control
8 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.
- AS INDEXO BankaAlso holds roles at 7 other companies
- Siksnis Valdischair of board
- Ozoliņš Gintsboard member
- Bauma Ievaboard member
- AS Provendi Real Estate FundAlso holds roles at 38 other companies
- Zakulis Kristapsboard member
- Bērziņš Kristapschair of board
- SIA IREF Centermember
- INDEXO Asset Management IPASAlso holds roles at 2 other companies
- Avenīte Olgaboard member
- Roze Artūrschair of board
- Indexo Atklātais Pensiju Fonds ASAlso holds roles at 3 other companies
- Ozoliņš Gintsboard member
- Avenīte Olgaboard member
- Samoilova Jūlijachair of board
- Nasdaq CSD SEAlso holds roles at 37 other companies
- Aščuks Indarschair of board
- Sisa Kristiboard member
- Asgeirsson Magnus Kristinnboard member
- Roze ArtūrsAlso holds roles at 3 other companies
- SIA "R cap"chair of board
- INDEXO Asset Management IPASchair of board
- SIA "R cap"member
- SIA Provendi asset management AIFPAlso holds roles at 7 other companies
- Bērziņš Kristapschair of board
- Zakulis Kristapsboard member
- Zērvena Sanitaboard member
8 parties · 0 current. Ceased and resigned records are retained as history.