- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
AS "Industra Invest"
AS "Industra Invest" — LV company (lv-regcode:40003471282). UBO chain traced 34 hops, 2 owners, 5 holdings. Cited to 1 registry.
Ownership resolves 34 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.
- AS "Industra Invest"
- AS "Industra Invest"
34-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 AS "Industra Invest", 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 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
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.
- AS "Industra Bank"Also holds roles at 11 other companies
- Zaķis Kristapsboard member
- Kakānis Raivischair of board
- Veics Artūrsboard member
- Jurijs AdamovičsAlso holds roles at 18 other companies
- SIA "Jurmala Pines Residence"beneficial owner
- AS "Agrova International"beneficial owner
- SIA "Talsu grants"beneficial owner
- Kakānis RaivisAlso holds roles at 2 other companies
- AS "Industra Bank"chair of board
- Akciju sabiedrība "Latvijas Gāze"shareholder
- Sabiedrība ar ierobežotu atbildību "JĀŅOGU IELA"Also holds roles at 2 other companies
- Veics Artūrsboard member
- Jurijs Adamovičsbeneficial owner
- SIA "Brīvības 439"Also holds roles at 2 other companies
- Veics Artūrsboard member
- Jurijs Adamovičsbeneficial owner
- SIA "Pirmais industriālais parks"Also holds roles at 2 other companies
- Veics Artūrsboard member
- Jurijs Adamovičsbeneficial owner
- SIA "Talsu grants"Also holds roles at 2 other companies
- Veics Artūrsboard member
- Jurijs Adamovičsbeneficial owner
- Slokas 60 SIAAlso holds roles at 2 other companies
- Veics Artūrsboard member
- Jurijs Adamovičsbeneficial owner
- Veics ArtūrsAlso holds roles at 8 other companies
- Biedrība "Brīvības 114"executive body
- SIA "Talsu grants"board member
- SIA "Pirmais industriālais parks"board member
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AS "Industra Invest"?
- What is AS "Industra Invest"'s risk level?
- Where does AS "Industra Invest" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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