- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SIA "ROJA PORT TERMINAL LLC"
SIA "ROJA PORT TERMINAL LLC" — LV company (lv-regcode:41203018608). UBO chain traced 8 hops, 3 owners. Cited to 1 registry.
Ownership resolves 8 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 "ROJA PORT TERMINAL LLC"
None in current sources.
8-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 "ROJA PORT TERMINAL LLC", 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
3 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.
- Amosova LadaAlso holds roles at 3 other companies
- SIA "K.T.B. TALSI"board member
- SIA "K.T.B. TALSI"member
- SIA "K.T.B. TALSI"beneficial owner
- Amosovs AndrejsAlso holds roles at 4 other companies
- Talsu rajona zemnieku saimniecība "KALVIŅI"owner
- Sabiedrība ar ierobežotu atbildību "ROJAS STIVIDORU KOMPĀNIJA"board member
- SIA "K.T.B. TALSI"chair of board
- Dziemidovs IgorsAlso holds roles at 2 other companies
- Virbu pagasta zemnieku saimniecība "ČAKŠI"owner
- Virbu pagasta zemnieku saimniecība "ČAKŠI"beneficial owner
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "ROJA PORT TERMINAL LLC"?
- What is SIA "ROJA PORT TERMINAL LLC"'s risk level?
- Where does SIA "ROJA PORT TERMINAL LLC" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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