- Sources fused
- 1
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
SIA "Veiksmes īpašumi"
SIA "Veiksmes īpašumi" — LV company (lv-regcode:40103608510). UBO chain traced 41 hops, 1 owner, 1 holding. Cited to 1 registry.
Ownership resolves 41 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.
- SIA "Veiksmes īpašumi"
- SIA "Veiksmes īpašumi"
41-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 SIA "Veiksmes īpašumi", resolved and sourced — yours to keep, no subscription.
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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
17 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.
- Kaplan LeonidAlso holds roles at 4 other companies
- EKLIM SIAboard member
- EKLIM SIAmember
- SBS Investments SIAmember
- Plotkins IļjaAlso holds roles at 17 other companies
- SIA "IT services"chair of board
- Sabiedrība ar ierobežotu atbildību "Datagrupa.lv"board member
- SIA "AP ĪPAŠUMI"board member
- Sabiedrība ar ierobežotu atbildību "DESDES"Also holds roles at 3 other companies
- Mestalo Janaboard member
- Mestalo Janamember
- Jana Mestalobeneficial owner
- Sabiedrība ar ierobežotu atbildību "Dzintarkrasta priedes"Also holds roles at 3 other companies
- Soops Unoboard member
- SIA "REMBATES 4"member
- Iļja Plotkinsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "F 8"Also holds roles at 4 other companies
- Novikova Svetlanaboard member
- SIA "Tirdzniecības centrs "MOLS""member
- Šuliks Mihailsmember
- Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"Also holds roles at 13 other companies
- Lejnieks Valdischair of board
- Lejnieks Pēterisboard member
- Sabiedrība ar ierobežotu atbildību "ACB Tenisa klubs"member
- SIA "KG īpašumi"Also holds roles at 4 other companies
- Kajema Innaboard member
- Kajema Innamember
- AS LNNshareholder
- SIA "LWE"Also holds roles at 4 other companies
- Savickis Germansboard member
- Savickis Germansmember
- AS LNNshareholder
- SIA ART INVESTAlso holds roles at 4 other companies
- Babenko Aleksejsboard member
- Babenko Aleksejsmember
- AS LNNshareholder
- Škarupins AndrejsAlso holds roles at 5 other companies
- SIA "XO-art"member
- SIA NDCmember
- SIA Arktermember
- Solrut Holding Company LLCAlso holds roles at 2 other companies
- SIA "DOUBLE SOL"member
- Signet Bank ASshareholder
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "Veiksmes īpašumi"?
- What is SIA "Veiksmes īpašumi"'s risk level?
- Where does SIA "Veiksmes īpašumi" appear across sources?