Dace Timermane
Dace Timermane — LV person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Nationality
- LV
- Controls
- 13 companies
- Jurisdiction
- LV
Control & directorships
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.
None in current sources.
- Dace Timermane
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dace Timermane — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Dace Timermane is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Dace Timermane is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- Lauku iela 3 SIAAlso holds roles at 6 other companies
- Rapoports Denissboard member
- Akciju sabiedrība "Latzemes aktīvi"member
- Timermane Dacemember
- Sabiedrība ar ierobežotu atbildību "Kredītuzraudzības birojs"Also holds roles at 6 other companies
- Šlitke Gundarsboard member
- SIA "Private Equity Insurance Group"member
- Šlitke Madaramember
- Sabiedrība ar ierobežotu atbildību "TIMKA"Also holds roles at 3 other companies
- Timermanis Kārlisboard member
- Timermane Dacemember
- SIA "Garantiju aģentūra"member
- SIA "BALTIC CONSULTING SERVICES"Also holds roles at 7 other companies
- Melngaile Solvitaboard member
- SIA "Pilsētas zemes dienests"member
- SIA "ECLI.ai"member
- SIA "Dzirnakmeņi"Also holds roles at 13 other companies
- Lange Kristaboard member
- SIA "Private Equity Insurance Group"member
- Šlitke Gundarsmember
- SIA "ECLI.ai"Also holds roles at 2 other companies
- Garančs Ralfs Eduardsboard member
- SIA "BALTIC CONSULTING SERVICES"member
- SIA "Garantiju aģentūra"Also holds roles at 12 other companies
- Brečs Aigarsboard member
- SIA "Teroli"member
- Bokta Jānismember
- SIA "Latzemes priedes"Also holds roles at 2 other companies
- Pančenko Martinsboard member
- SIA "Private Equity Insurance Group"member
- SIA "Mājokļu aģentūra"Also holds roles at 9 other companies
- Kaniševskis Raivisboard member
- SIA "PZD-4"member
- Šlitke Gundarsmember
- SIA "Private Equity Insurance Group"Also holds roles at 14 other companies
- Rapoports Denissboard member
- Timermane Dacemember
- SIA "PZD-4"member
- SIA "Teroli"Also holds roles at 10 other companies
- Rapoports Denissboard member
- SIA "Garantiju aģentūra"member
- Šlitke Madaramember
- SIA "ZAB Amicus Curiae"Also holds roles at 4 other companies
- Timermane Daceboard member
- Timermane Dacemember
- Kaniņa-Šlitke Indramember
- SIA Stigu 16Also holds roles at 7 other companies
- Sāmīte Indra Omulaboard member
- Sāmīte Dacemember
- Sāmīte Gundegamember
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dace Timermane?
- What is Dace Timermane's risk level?
- Where does Dace Timermane appear across sources?