Abzalona Baiba
Abzalona Baiba — LV person. 17 holdings. Cited to 1 registry.
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- Abzalona Baiba
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Abzalona Baiba — 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 Abzalona Baiba 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 Abzalona Baiba is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- Akciju sabiedrība "Lumen Investments"Also holds roles at 2 other companies
- Jurgeļevičs Vjačeslavsshareholder
- Vjačeslavs Jurgeļevičsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "ARMS Group"Also holds roles at 4 other companies
- PS "AKS Build NOA Būve"member
- PS "PST UN ARMS"member
- Sprudzāns Artūrsmember
- Sabiedrība ar ierobežotu atbildību "BeFit24"Also holds roles at 2 other companies
- Harins Seržsmember
- Seržs Harinsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "GRAF X"Also holds roles at 3 other companies
- Kornhubere Dagnijamember
- Krūskopa Rūtamember
- Rūta Krūskopabeneficial owner
- Sabiedrība ar ierobežotu atbildību "Intermodal Solutions"Also holds roles at 4 other companies
- Skara Dāvidsmember
- Valentinas Andriusmember
- Andrius Valentinasbeneficial owner
- Sabiedrība ar ierobežotu atbildību "KALE LATVIA ORGANIC"Also holds roles at 4 other companies
- Atelsone Lauramember
- Sibilskaya Nataliamember
- Solomatina Jeļenamember
- Sabiedrība ar ierobežotu atbildību "Lineall Group"Also holds roles at 4 other companies
- Kļaviņš Oskarsmember
- Krasmanis Rolandsmember
- Oskars Kļaviņšbeneficial owner
- SIA "Bean Bag Latvia"Also holds roles at 2 other companies
- Beķeris Mārismember
- Māris Beķerisbeneficial owner
- SIA "Desu darbnīca Berģi"Also holds roles at 2 other companies
- Borševskis Jānismember
- Jānis Borševskisbeneficial owner
- SIA "EGLĀJI GR"Also holds roles at 4 other companies
- Dakteris Egilsmember
- Sipenieks Mārismember
- Māris Sipenieksbeneficial owner
- SIA "LakeHouse"Also holds roles at 2 other companies
- Revenko Pavelmember
- Pavel Revenkobeneficial owner
- SIA "MebelTrans"Also holds roles at 2 other companies
- Saņņikovs Nikolajsmember
- Nikolajs Saņņikovsbeneficial owner
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Abzalona Baiba?
- What is Abzalona Baiba's risk level?
- Where does Abzalona Baiba appear across sources?