Who owns Sabiedrība ar ierobežotu atbildību "Idealukss"?

In the current sources, Sabiedrība ar ierobežotu atbildību "Idealukss" is connected to Mihails Uļmans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sabiedrība ar ierobežotu atbildību "Idealukss"'s risk level?

Sabiedrība ar ierobežotu atbildību "Idealukss" 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 Sabiedrība ar ierobežotu atbildību "Idealukss" appear across sources?

Sabiedrība ar ierobežotu atbildību "Idealukss" 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: 4

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "Idealukss"

Name: Sabiedrība ar ierobežotu atbildību "Idealukss" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabiedrība ar ierobežotu atbildību "Idealukss", Company, LV

Sabiedrība ar ierobežotu atbildību "Idealukss" — LV company (lv-regcode:40003776973). UBO chain traced 4 hops, 1 owner, 1 holding. Cited to 1 registry.

LV-REGCODE 40003776973Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 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

Sabiedrība ar ierobežotu atbildību "Idealukss"
- Mihails Uļmans· beneficial owner· via latvia_ur

Holdings / subsidiaries

Sabiedrība ar ierobežotu atbildību "Idealukss"
- Sabiedrība ar ierobežotu atbildību "Ziedu grupa"· member· via latvia_ur

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 Sabiedrība ar ierobežotu atbildību "Idealukss", 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
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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

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

4 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.

●
Dimitrovs Emīls
Also holds roles at 8 other companies
- Mednieku klubs "AKŅUPĪTE"executive body
- SIA "Kūdras taka"board member
- Ražošanas komercfirma "DRAGON" SIAboard member
●
Lukašins Sergejs
Also holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "LAIMES NAMS"liquidator
- Biedrība "UPEŅU 4"executive body
- SIA ZAB "LEGAL STRATEGY (LS)"board member
●
Sabiedrība ar ierobežotu atbildību "Ziedu grupa"
Also holds roles at 4 other companies
- Dimitrovs Emīlsboard member
- Uļmans Mihailsmember
- SIA "Ziedu kvartāls"member
●
Uļmans Mihails
Also holds roles at 21 other companies

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

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Common questions

Who owns Sabiedrība ar ierobežotu atbildību "Idealukss"?: In the current sources, Sabiedrība ar ierobežotu atbildību "Idealukss" is connected to Mihails Uļmans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "Idealukss"'s risk level?: Sabiedrība ar ierobežotu atbildību "Idealukss" 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 Sabiedrība ar ierobežotu atbildību "Idealukss" appear across sources?: Sabiedrība ar ierobežotu atbildību "Idealukss" 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 Sabiedrība ar ierobežotu atbildību "Idealukss". 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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