- Sources fused
- 1
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "Latvian Retail Management"
Sabiedrība ar ierobežotu atbildību "Latvian Retail Management" — LV company (lv-regcode:40203185441). UBO chain traced 45 hops, 3 owners. Cited to 1 registry.
Ownership resolves 45 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 "Latvian Retail Management"
None in current sources.
45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 "Latvian Retail Management", resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
7 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 "DIĀNA"Also holds roles at 25 other companies
- Deško Ilgaboard member
- Bergmanis Kārlisboard member
- Bergmanis Edvīnschair of board
- Aldis AnzenavsAlso holds roles at 2 other companies
- SIA "AA KAPITĀLS"beneficial owner
- SIA "SPAT"beneficial owner
- Edvīns BergmanisAlso holds roles at 4 other companies
- SIA "Diāna Kuldīga"beneficial owner
- SIA "SKUBERG"beneficial owner
- Sabiedrība ar ierobežotu atbildību "DIĀNA-BISTRO"beneficial owner
- Sabiedrība ar ierobežotu atbildību "LEKON"Also holds roles at 4 other companies
- Popandopulo Vasīlijschair of board
- Popandopulo Vasīlijsmember
- Sabiedrība ar ierobežotu atbildību "RĒZEKNES CENTRĀLTIRGUS"member
- SIA "GABRIĒLA"Also holds roles at 6 other companies
- Anzenavs Olafsboard member
- Anzenavs Aldismember
- Anzenavs Olafsmember
- Vasīlijs PopandopuloAlso holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "LEKON"beneficial owner
- SIA "MAHTEY"beneficial owner
- Sabiedrība ar ierobežotu atbildību "RĒZEKNES CENTRĀLTIRGUS"beneficial owner
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "Latvian Retail Management"?
- What is Sabiedrība ar ierobežotu atbildību "Latvian Retail Management"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "Latvian Retail Management" appear across sources?