- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "BDK"
Sabiedrība ar ierobežotu atbildību "BDK" — LV company (lv-regcode:40003513694). UBO chain traced 7 hops, 2 owners, 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.
- Sabiedrība ar ierobežotu atbildību "BDK"
- Sabiedrība ar ierobežotu atbildību "BDK"
7-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 Sabiedrība ar ierobežotu atbildību "BDK", 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
9 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.
- Babulis DainisAlso holds roles at 20 other companies
- JA Development SIAboard member
- Kadaga Park Estate, SIAchair of board
- "Golfa kluba biedri"executive body
- Babulis KārlisAlso holds roles at 23 other companies
- RACA SIAboard member
- Sabiedrība ar ierobežotu atbildību "DB PARTNERS"board member
- Metse Pearl SIAboard member
- Kadaga Park Estate, SIAAlso holds roles at 6 other companies
- Petskaja Jekaterinaboard member
- Babulis Dainischair of board
- SIA "Baltic Tolls"member
- Metse Pearl SIAAlso holds roles at 3 other companies
- Babulis Kārlisboard member
- Kārlis Babulisbeneficial owner
- Dainis Babulisbeneficial owner
- RACA SIAAlso holds roles at 4 other companies
- Babulis Kārlisboard member
- Avetisjans Renārsmember
- Dainis Babulisbeneficial owner
- Sabiedrība ar ierobežotu atbildību "AGD Holding"Also holds roles at 3 other companies
- Avetisjans Renārschair of board
- Kārlis Babulisbeneficial owner
- Dainis Babulisbeneficial owner
- SIA "Z4 investīcijas"Also holds roles at 8 other companies
- Rungainis Ģirtschair of board
- Lielcepure Jānisboard member
- SIA "Lādētājs"member
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "BDK"?
- What is Sabiedrība ar ierobežotu atbildību "BDK"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "BDK" appear across sources?