- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
SIA "MBC CAPITAL"
SIA "MBC CAPITAL" — LV company (lv-regcode:40003929557). UBO chain traced 9 hops, 4 owners, 8 holdings. Cited to 1 registry.
Ownership resolves 9 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 "MBC CAPITAL"
- SIA "MBC CAPITAL"
9-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 "MBC CAPITAL", 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
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Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
12 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.
- Sabiedrība ar ierobežotu atbildību "JE Projekti"Also holds roles at 5 other companies
- Vasks Klāvsboard member
- Sabiedrība ar ierobežotu atbildību "Projektu vadības institūts"member
- SIA SPYKEmember
- Sabiedrība ar ierobežotu atbildību "MAZIAR SERVICES"Also holds roles at 6 other companies
- Liepiņš Jānisboard member
- "IVN Invest" SIAmember
- Sabiedrība ar ierobežotu atbildību "Projektu vadības institūts"member
- Sabiedrība ar ierobežotu atbildību "SNACK TALES"Also holds roles at 4 other companies
- Apsītis Ojārschair of board
- Grīnfelde Agnesemember
- Apsītis Ojārsmember
- SIA "DAUGAVGRĪVAS ENERĢIJA"Also holds roles at 6 other companies
- Liepiņš Jānischair of board
- Sabiedrība ar ierobežotu atbildību "RIGENS"member
- "KUĢIS" SIAmember
- SIA "Distant Race Management"Also holds roles at 3 other companies
- Ameriks Agrischair of board
- Ameriks Agrismember
- Agris Ameriksbeneficial owner
- SIA "LatBAN sindikāts Nr.1"Also holds roles at 23 other companies
- Āboltiņš Tomsboard member
- Bernovskis Artūrsboard member
- Āboltiņš Tomsmember
- SIA "MBC Properties"Also holds roles at 5 other companies
- Vasks Klāvsboard member
- Agate Dārta Vaskabeneficial owner
- Evija Vaskabeneficial owner
- SIA "Mūkusalas Biznesa Centrs"Also holds roles at 10 other companies
- Kokorevičs Kārlisboard member
- Dilba Ivetachair of board
- Sabiedrība ar ierobežotu atbildību "MBC ENERĢIJA"member
- Vaska EvijaAlso holds roles at 2 other companies
- Profesionālās orientācijas centrsexecutive body
- SIA "MBC Properties"beneficial owner
- Vasks KlāvsAlso holds roles at 10 other companies
- Sabiedrība ar ierobežotu atbildību "MBC ENERĢIJA"board member
- Sabiedrība ar ierobežotu atbildību "EKRA CAPITAL"chair of board
- Sabiedrība ar ierobežotu atbildību "JE Projekti"board member
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "MBC CAPITAL"?
- What is SIA "MBC CAPITAL"'s risk level?
- Where does SIA "MBC CAPITAL" appear across sources?