Who owns BIG EVENTS AGENCY SIA?

In the current sources, BIG EVENTS AGENCY SIA is connected to Māris Gulbis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIG EVENTS AGENCY SIA's risk level?

BIG EVENTS AGENCY SIA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIG EVENTS AGENCY SIA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

BIG EVENTS AGENCY SIA

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

BIG EVENTS AGENCY SIA — LV company (lv-regcode:40203630221). UBO chain traced 9 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40203630221Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

BIG EVENTS AGENCY SIA
- Māris Gulbis· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 BIG EVENTS AGENCY SIA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

3 parties · 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.

●
Gulbis Māris
Also holds roles at 7 other companies
- KMPGB SIAboard member
- SWANSSON ADVISORS SIAboard member
- KMPGB SIAmember
●
Janičenoks Kristaps
Also holds roles at 3 other companies
- SIA "KJ2019"board member
- Biedrība "Basketbola personības izaugsmes skola"executive body
- SIA "KJ2019"member
●
SWANSSON ADVISORS SIA
Also holds roles at 5 other companies
- Gulbis Mārisboard member
- Gulbe Māramember
- Gulbis Mārismember

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

/04

Common questions

Who owns BIG EVENTS AGENCY SIA?: In the current sources, BIG EVENTS AGENCY SIA is connected to Māris Gulbis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIG EVENTS AGENCY SIA's risk level?: BIG EVENTS AGENCY SIA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIG EVENTS AGENCY SIA appear across sources?: BIG EVENTS AGENCY SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIG EVENTS AGENCY SIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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