---
title: "Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c013d1c9-0ef1-59a8-930f-a4fd9c8a5ffa
json: https://whiteintel.dev/api/public/dossier/c013d1c9-0ef1-59a8-930f-a4fd9c8a5ffa
identifier: lv-regcode:40003731140
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003731140`  
**Canonical dossier:** https://whiteintel.dev/entity/c013d1c9-0ef1-59a8-930f-a4fd9c8a5ffa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c013d1c9-0ef1-59a8-930f-a4fd9c8a5ffa  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Olga Peškova** (beneficial owner) — https://whiteintel.dev/entity/285d6670-12c6-59d2-b21d-a2b7a9be1a0f
- **Nataļja Peškova** (beneficial owner) — https://whiteintel.dev/entity/ec081272-ae07-5115-87ad-ca67dd7d4a26

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Jautrais Mednieks"** (member) — https://whiteintel.dev/entity/38c1638b-e223-5e72-a0a9-d9b0128e9b02
- **EuroTrade SIA** (member) — https://whiteintel.dev/entity/fcaa0728-6629-5424-801d-d11ddc5adac4
- **Akciju sabiedrība "BBG"** (shareholder) — https://whiteintel.dev/entity/6ef65860-8a34-53f2-b192-f35af6d6d82e

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"** — https://whiteintel.dev/entity/c013d1c9-0ef1-59a8-930f-a4fd9c8a5ffa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"**. Human view: https://whiteintel.dev/entity/c013d1c9-0ef1-59a8-930f-a4fd9c8a5ffa · Structured JSON: https://whiteintel.dev/api/public/dossier/c013d1c9-0ef1-59a8-930f-a4fd9c8a5ffa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._