Spilve Jānis
Spilve Jānis — LV person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- Spilve Jānis
- Sabiedrība ar ierobežotu atbildību "Zvērināta advokāta Jāņa Spilves birojs"· board member· via latvia_ur
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Spilve Jānis — 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 Spilve Jānis 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 Spilve Jānis is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrībaAlso holds roles at 124 other companies
- Ahadova Zojashareholder
- Aleksejeva Zinovijashareholder
- Aleksejevs Viktorsshareholder
- Sabiedrība ar ierobežotu atbildību "DANEL"Also holds roles at 2 other companies
- Safronovs Aleksandrsmember
- Aleksandrs Safronovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Deora Pluss"Also holds roles at 2 other companies
- Yakubovska Dianamember
- Diana Yakubovskabeneficial owner
- Sabiedrība ar ierobežotu atbildību "PURPOSE AM SYSTEMS LATVIA"Also holds roles at 6 other companies
- Celms Kristofersmember
- Treidis Imantsmember
- Grīnhofs Jānismember
- Sabiedrība ar ierobežotu atbildību "Zvērināta advokāta Jāņa Spilves birojs"Also holds roles at 1 other company
- Jānis Spilvebeneficial owner
- SIA IN ELEKTROAlso holds roles at 2 other companies
- Kopilovs Aleksandrsmember
- Aleksandrs Kopilovsbeneficial owner
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Spilve Jānis?
- What is Spilve Jānis's risk level?
- Where does Spilve Jānis appear across sources?