Who owns Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS"?

In the current sources, Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS" is connected to Armands Sadauskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS" appear across sources?

Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS" 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: 6

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS"

Name: Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS", Company, LV

Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS" — LV company (lv-regcode:40003355501). UBO chain traced 6 hops, 1 owner, 3 holdings. Cited to 1 registry.

LV-REGCODE 40003355501Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS"
- Armands Sadauskis· beneficial owner· via latvia_ur

Holdings / subsidiaries

Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS"
- SIA "ERSTE EG"· member· via latvia_ur
- SIA "BALTIC FUELS"· member· via latvia_ur
- SIA "NX RETAIL"· member· via latvia_ur

Walk the full UBO chain

6 hops lockedSTANDARD

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

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Standard Dossier€39

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 "NAFTIMPEKS", 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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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

7 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.

●
Blumbergs Ivars
Also holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "Sikt"board member
- Sabiedrība ar ierobežotu atbildību "ORC"board member
- SIA "NX RETAIL"board member
●
Golden Hill Energy SA
Also holds roles at 1 other company
- Sabiedrība ar ierobežotu atbildību "EKO KURSA"member
●
RADERSON CONSULT LIMITED
Also holds roles at 1 other company
- "APVIENOTAIS BALTIJAS FONDS" SIAmember
●
Sadauskis Armands
Also holds roles at 27 other companies
- Sabiedrība ar ierobežotu atbildību "PROPERHOUSE"board member
- SIA "EGĻU MEŽNIECĪBA"board member
- Sabiedrība ar ierobežotu atbildību "EKO KURSA"board member
●
SIA "BALTIC FUELS"
Also holds roles at 3 other companies
- Dimza-Vrobļevska Daceboard member
- META Engineering AGmember
- Armands Sadauskisbeneficial owner
●
SIA "ERSTE EG"
Also holds roles at 3 other companies
- Lakomaja Nadeždaboard member
- Sadauskis Armandsmember
- Armands Sadauskisbeneficial owner
●
SIA "NX RETAIL"
Also holds roles at 2 other companies
- Blumbergs Ivarsboard member
- Armands Sadauskisbeneficial owner

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS"?: In the current sources, Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS" is connected to Armands Sadauskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS"'s risk level?: Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS" 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 Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS" appear across sources?: Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS" 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 Sabiedrība ar ierobežotu atbildību "NAFTIMPEKS". 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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