- Sources fused
- 1
- Ownership hops held
- 82
An absent edge means not yet observed — never does not exist.
SIA "Garantiju aģentūra"
SIA "Garantiju aģentūra" — LV company (lv-regcode:40003156488). UBO chain traced 82 hops, 1 owner, 1 holding. Cited to 1 registry.
Ownership resolves 82 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.
- SIA "Garantiju aģentūra"
- SIA "Garantiju aģentūra"
82-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SIA "Garantiju aģentūra", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
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 "Latzemes aktīvi"Also holds roles at 5 other companies
- Šlitke Madaraboard member
- SIA "Reģionālā zemju pārvalde"member
- Lauku iela 3 SIAmember
- Brečs AigarsAlso holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "BEA Projects"board member
- "Apvienotā Brīvā Arodbiedrība"executive board
- "Ernesta Birznieka-Upīša iela 16"executive body
- Dace TimermaneAlso holds roles at 12 other companies
- SIA "Teroli"beneficial owner
- SIA Stigu 16beneficial owner
- Sabiedrība ar ierobežotu atbildību "Kredītuzraudzības birojs"beneficial owner
- Sabiedrība ar ierobežotu atbildību "TIMKA"Also holds roles at 3 other companies
- Timermanis Kārlisboard member
- Timermane Dacemember
- Dace Timermanebeneficial owner
- SIA "Baltic Investment & Development"Also holds roles at 8 other companies
- Šlitke Normundsboard member
- SIA "Dārzaugļu iela 1"member
- Šlitke Normundsmember
- SIA "Private Equity Insurance Group"Also holds roles at 14 other companies
- Rapoports Denissboard member
- Timermane Dacemember
- SIA "PZD-4"member
- SIA "Teroli"Also holds roles at 10 other companies
- Rapoports Denissboard member
- Šlitke Madaramember
- Šlitke Gundarsmember
- SIA "ZEMES ĪPAŠNIEKU ĢILDE"Also holds roles at 9 other companies
- Pančenko Martinsboard member
- Šlitke Madaramember
- Šlitke Gundarsmember
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "Garantiju aģentūra"?
- What is SIA "Garantiju aģentūra"'s risk level?
- Where does SIA "Garantiju aģentūra" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIA "Garantiju aģentūra" — nothing is disclosed before that.