- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"
Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS" — LV company (lv-regcode:40003731140). UBO chain traced 8 hops, 2 owners, 3 holdings. Cited to 1…
Ownership resolves 8 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 "SERGEY PESHKOV HOLDINGS"
- Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"
8-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 Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS", 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
- Sabiedrība ar ierobežotu atbildību
People & control
6 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.
- Akciju sabiedrība "BBG"Also holds roles at 13 other companies
- Kočetkovs Andrejschair of board
- Moskvina Annaboard member
- Viļegžaņina Tamaraboard member
- EuroTrade SIAAlso holds roles at 3 other companies
- Komarovs Pāvelsboard member
- Olga Peškovabeneficial owner
- Sergejs Peškovsbeneficial owner
- Peškova NataļjaAlso holds roles at 8 other companies
- SIA "Sonata Capital"board member
- Jercēnu pagasta ZS Baltais Ērglisowner
- Jērcēnu pagasta zemnieku saimniecība "Olgas Muiža"representative manager
- Peškova OlgaAlso holds roles at 14 other companies
- Jērcēnu pagasta zemnieku saimniecība "Olgas Muiža"owner
- Jērcēnu pagasta ZS Saulespuķesrepresentative manager
- Jercēnu pagasta ZS Baltais Ērglisrepresentative manager
- Peškovs SergejsAlso holds roles at 8 other companies
- Jērcēnu pagasta ZS Saulespuķesowner
- Jērcēnu pagasta zemnieku saimniecība "Olgas Muiža"representative manager
- Jercēnu pagasta ZS Baltais Ērglisrepresentative manager
- Sabiedrība ar ierobežotu atbildību "Jautrais Mednieks"Also holds roles at 4 other companies
- Komarovs Pāvelsboard member
- Sabiedrība ar ierobežotu atbildību "Ēdoles medību klubs"member
- Bondarev Olegmember
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"?
- What is Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS" — nothing is disclosed before that.