- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SIA "LP HOLDING"
SIA "LP HOLDING" — LV company (lv-regcode:40203423938). UBO chain traced 3 hops, 1 owner, 8 holdings. Cited to 1 registry.
Ownership resolves 3 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 "LP HOLDING"
- SIA "LP HOLDING"
3-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 "LP HOLDING", 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
8 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.
- "BALTIC GREENHOUSE-TECHNIC" SIAAlso holds roles at 4 other companies
- Brumermanis Aleksandrsboard member
- Babenko Aleksandrsmember
- Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE"member
- Sabiedrība ar ierobežotu atbildību "Ainavu dizains"Also holds roles at 4 other companies
- Petrovs Vladimirsboard member
- Babenko Aleksandrsmember
- Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE"member
- Sabiedrība ar ierobežotu atbildību "EKO PRIME"Also holds roles at 3 other companies
- Krūmiņš Egilsboard member
- Babenko Aleksandrsmember
- Aleksandrs Babenkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "RPO Termināls"Also holds roles at 3 other companies
- Savickis Germansboard member
- Babenko Aleksandrsmember
- Aleksandrs Babenkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "Ziedoņdārzs"Also holds roles at 4 other companies
- Petrovs Vladimirsboard member
- Babenko Aleksandrsmember
- Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE"member
- SIA "GRUODIS"Also holds roles at 6 other companies
- Babenko Aleksejsboard member
- Sabiedrība ar ierobežotu atbildību "MEGO"member
- Babenko Aleksandrsmember
- SIA "SB INVEST"Also holds roles at 5 other companies
- Dimitrovs Emīlsboard member
- Babenko Aleksandrsmember
- Medvedeva Anastasijamember
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "LP HOLDING"?
- What is SIA "LP HOLDING"'s risk level?
- Where does SIA "LP HOLDING" appear across sources?