Who owns LVM Group, SIA?

In the current sources, LVM Group, SIA is connected to Vyacheslav Larionov, Igor Yurievich Ivanov, Andrey Pildich, Alexey Igorevich Pevnitskiy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LVM Group, SIA's risk level?

LVM Group, SIA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LVM Group, SIA appear across sources?

LVM Group, SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE Â· 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

LVM Group, SIA

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

LVM Group, SIA — LV company (lv-regcode:40203068012). UBO chain traced 10 hops, 4 owners. Cited to 1 registry.

LV-REGCODE 40203068012Company

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.

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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

LVM Group, SIA
- Vyacheslav Larionov· beneficial owner· via latvia_ur
- Igor Yurievich Ivanov· beneficial owner· via latvia_ur
- Andrey Pildich· beneficial owner· via latvia_ur
- Alexey Igorevich Pevnitskiy· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

2 parties Â· 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.

●
Larionov Vyacheslav
Also holds roles at 11 other companies
- SIA "LAPA Group"board member
- SIA "LAPA Development"board member
- SIA "LVV LISANTA"board member
●
Štolca Santa
Also holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "DARRET HOUSE"chair of board
- SIA Riverside serviceboard member
- SIA STEEL CONSTRUCTION EXPORTboard member

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

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Common questions

Who owns LVM Group, SIA?: In the current sources, LVM Group, SIA is connected to Vyacheslav Larionov, Igor Yurievich Ivanov, Andrey Pildich, Alexey Igorevich Pevnitskiy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LVM Group, SIA's risk level?: LVM Group, SIA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LVM Group, SIA appear across sources?: LVM Group, SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.