- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" — LV company (lv-regcode:40003547243). UBO chain traced 6 hops, 3 owners, 14 holdings. Cited to 1…
Ownership resolves 6 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.
- Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"
- Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"
6-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 Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP", resolved and sourced — yours to keep, no subscription.
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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
17 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.
- "BLLTD" SIAAlso holds roles at 4 other companies
- Savickis Reinisboard member
- Savickis Reinismember
- Reinis Savickisbeneficial owner
- Sabiedrība ar ierobežotu atbildību "D44"Also holds roles at 5 other companies
- Simanovičs Mārisboard member
- Krauja Uldisboard member
- Sabiedrība ar ierobežotu atbildību "LA PROJEKTS"member
- Sabiedrība ar ierobežotu atbildību "ERRA Technology"Also holds roles at 3 other companies
- Simanovičs Mārisboard member
- Zanda Simanovičabeneficial owner
- Jānis Simanovičsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Firewood Latvia"Also holds roles at 3 other companies
- Simanovičs Jānisboard member
- Zanda Simanovičabeneficial owner
- Jānis Simanovičsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "ID'EAU Baltics"Also holds roles at 4 other companies
- Simanovičs Jānisboard member
- Brockmann Michaelmember
- Māris Simanovičsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "JPS"Also holds roles at 5 other companies
- Simanovičs Mārisboard member
- Brockmann Michaelboard member
- Brockmann Michaelmember
- Sabiedrība ar ierobežotu atbildību "Malka24.lv"Also holds roles at 3 other companies
- Simanovičs Mārisboard member
- Zanda Simanovičabeneficial owner
- Jānis Simanovičsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Not Hot Environmental Solutions"Also holds roles at 5 other companies
- Simanovičs Jānisboard member
- Brockmann Michaelboard member
- Brockmann Michaelmember
- SIA "Baltic Forest & Biomass"Also holds roles at 5 other companies
- Brockmann Michaelboard member
- Simanovičs Mārisboard member
- Brockmann Michaelmember
- SIA "Enrial Agro"Also holds roles at 3 other companies
- Simanoviča Zandaboard member
- Zanda Simanovičabeneficial owner
- Jānis Simanovičsbeneficial owner
- SIA "Enrial Capital"Also holds roles at 3 other companies
- Simanovičs Mārisboard member
- Zanda Simanovičabeneficial owner
- Jānis Simanovičsbeneficial owner
- SIA "ENRIAL Obsidione"Also holds roles at 2 other companies
- Simanovičs Mārisboard member
- Māris Simanovičsbeneficial owner
- SIA "ERRA 1"Also holds roles at 3 other companies
- Simanovičs Mārisboard member
- Zanda Simanovičabeneficial owner
- Jānis Simanovičsbeneficial owner
- SIA "Krasta Investment"Also holds roles at 3 other companies
- Simanovičs Mārisboard member
- Zanda Simanovičabeneficial owner
- Jānis Simanovičsbeneficial owner
- Simanoviča ZandaAlso holds roles at 8 other companies
- SIA "Enrial Agro"board member
- Sabiedrība ar ierobežotu atbildību "Firewood Latvia"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Malka24.lv"beneficial owner
- Simanovičs MārisAlso holds roles at 20 other companies
- SIA "Krasta Investment"board member
- Sabiedrība ar ierobežotu atbildību "Malka24.lv"board member
- Sabiedrība ar ierobežotu atbildību "JPS"board member
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"?
- What is Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" 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 Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" — nothing is disclosed before that.