Sergejs Peškovs
Sergejs Peškovs — 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
- Nationality
- LV
- 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.
- Sergejs Peškovs
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sergejs Peškovs — 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 Sergejs Peškovs 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 Sergejs Peškovs is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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 "BBG"Also holds roles at 13 other companies
- Kočetkovs Andrejschair of board
- Moskvina Annaboard member
- Viļegžaņina Tamaraboard member
- AS "PILS PAKALPOJUMI"Also holds roles at 4 other companies
- Jansons Jurijsboard member
- BluOr Bank ASshareholder
- Aleksandrs Peškovsbeneficial owner
- BluOr Bank ASAlso holds roles at 11 other companies
- Latiševs Dmitrijschair of board
- Preimane Ingaboard member
- Morozs Vadimsboard member
- BluOr International SIAAlso holds roles at 5 other companies
- Jansons Jurijsboard member
- BluOr Bank ASmember
- Akciju sabiedrība "TERMO biznesa centrs"shareholder
- EuroTrade SIAAlso holds roles at 3 other companies
- Komarovs Pāvelsboard member
- Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"member
- Olga Peškovabeneficial owner
- Jērcēnu pagasta ZS SaulespuķesAlso holds roles at 3 other companies
- Peškovs Sergejsowner
- Peškova Olgarepresentative manager
- Peškova Nataļjarepresentative manager
- Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT"Also holds roles at 11 other companies
- Čepuļskis Oļegschair of board
- Kočetkovs Andrejsboard member
- Burčeņa Viktorsboard member
- Sabiedrība ar ierobežotu atbildību "ZapDvina Development"Also holds roles at 4 other companies
- Jansons Jurijsboard member
- BluOr Bank ASmember
- Aleksandrs Peškovsbeneficial owner
- SIA "Jēkaba 2"Also holds roles at 4 other companies
- Jansons Jurijsboard member
- BluOr Bank ASmember
- Aleksandrs Peškovsbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sergejs Peškovs?
- What is Sergejs Peškovs's risk level?
- Where does Sergejs Peškovs appear across sources?