- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "Voleri Investments"
Sabiedrība ar ierobežotu atbildību "Voleri Investments" — LV company (lv-regcode:40103589154). UBO chain traced 13 hops, 2 owners, 4 holdings. Cited to 1…
Ownership resolves 13 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.
- Sabiedrība ar ierobežotu atbildību "Voleri Investments"
- Sabiedrība ar ierobežotu atbildību "Voleri Investments"
13-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 Sabiedrība ar ierobežotu atbildību "Voleri Investments", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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
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.
- AS LLK HoldingsAlso holds roles at 7 other companies
- Mogers Iļjachair of board
- Buliņš Ivoboard member
- Sabiedrība ar ierobežotu atbildību "LK Hub"member
- Ivo BuliņšAlso holds roles at 20 other companies
- SIA VEG Investbeneficial owner
- SIA FOSSAQUAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "LGT Holdings"beneficial owner
- Mogers IļjaAlso holds roles at 24 other companies
- Sabiedrība ar ierobežotu atbildību "Gantz 7"board member
- Sabiedrība ar ierobežotu atbildību "LK Hub"board member
- Sabiedrība ar ierobežotu atbildību "Lielupes Kuģniecība"board member
- Sabiedrība ar ierobežotu atbildību "Osta "Lejasvoleri""Also holds roles at 3 other companies
- Mogers Iļjaboard member
- Iļja Mogersbeneficial owner
- Ivo Buliņšbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Voleri Termināls"Also holds roles at 7 other companies
- Mogers Iļjachair of board
- Strazdiņš Andžejsboard member
- SIA "L69"member
- SIA "Hidrobūvserviss"Also holds roles at 3 other companies
- Mogers Iļjaboard member
- Iļja Mogersbeneficial owner
- Ivo Buliņšbeneficial owner
- SIA HidrobūvniecībaAlso holds roles at 4 other companies
- Mogers Iļjaboard member
- Žodiks Sergejsmember
- Iļja Mogersbeneficial owner
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "Voleri Investments"?
- What is Sabiedrība ar ierobežotu atbildību "Voleri Investments"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "Voleri Investments" appear across sources?