Who owns Sententia Latvija AS?

In the current sources, Sententia Latvija AS is connected to Ivars Daudišs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sententia Latvija AS's risk level?

Sententia Latvija AS 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 Sententia Latvija AS appear across sources?

Sententia Latvija AS 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: 10

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

Legal entityUnscored

Sententia Latvija AS

Name: Sententia Latvija AS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sententia Latvija AS, Company, LV

Sententia Latvija AS — LV company (lv-regcode:40203341256). UBO chain traced 10 hops, 1 owner, 4 holdings. Cited to 1 registry.

LV-REGCODE 40203341256Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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

Sententia Latvija AS
- Ivars Daudišs· beneficial owner· via latvia_ur

Holdings / subsidiaries

Sententia Latvija AS
- SIA "Drujas nami"· member· via latvia_ur
- SIA "KRIMULDAS RŪPNIEKI"· member· via latvia_ur
- fabrica IT SIA· member· via latvia_ur
- SIA Ground Investment· member· via latvia_ur

Walk the full UBO chain

10 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 Sententia Latvija AS, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Akciju sabiedrība

/03

People & control

6 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.

●
fabrica IT SIA
Also holds roles at 3 other companies
- COMCO Inženiertīkli PSmember
- Rešetņevs Igorsboard member
- Ivars Daudišsbeneficial owner
●
Ivars Daudišs
Also holds roles at 8 other companies
- SIA "Drujas nami"beneficial owner
- SIA "KRIMULDAS RŪPNIEKI"beneficial owner
- fabrica IT SIAbeneficial owner
●
Nasdaq CSD SE
Also holds roles at 37 other companies
- Aščuks Indarschair of board
- Sisa Kristiboard member
- Asgeirsson Magnus Kristinnboard member
●
SIA "Drujas nami"
Also holds roles at 3 other companies
- PS CONSTROmember
- Rešetņevs Igorsboard member
- Ivars Daudišsbeneficial owner
●
SIA "KRIMULDAS RŪPNIEKI"
Also holds roles at 3 other companies
- PS CONSTROmember
- Baraškovs Sergejsboard member
- Ivars Daudišsbeneficial owner
●
SIA Ground Investment
Also holds roles at 4 other companies
- Ģērmanis Mareksboard member
- Ģērmanis Mareksmember
- Mareks Ģērmanisbeneficial owner

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

/04

Common questions

Who owns Sententia Latvija AS?: In the current sources, Sententia Latvija AS is connected to Ivars Daudišs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sententia Latvija AS's risk level?: Sententia Latvija AS 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 Sententia Latvija AS appear across sources?: Sententia Latvija AS 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 Sententia Latvija AS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 Sententia Latvija AS — nothing is disclosed before that.

Claim this record