- Sources fused
- 1
- Ownership hops held
- 60
An absent edge means not yet observed — never does not exist.
Indemo Finance SIA
Indemo Finance SIA — LV company (lv-regcode:40203665098). UBO chain traced 60 hops. Cited to 1 registry.
Ownership resolves 60 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
60-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 Indemo Finance SIA, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
5 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.
- Indemo SIAAlso holds roles at 26 other companies
- Viškovskis Sergejschair of board
- Žirjakovs Danielsboard member
- Šlapakovs Vladimirsboard member
- Kibale JeļenaAlso holds roles at 2 other companies
- Indemo SIAboard member
- Indemo SPV Issuer No1 SIAboard member
- Šlapakovs VladimirsAlso holds roles at 2 other companies
- Indemo SIAboard member
- Indemo SPV Issuer No1 SIAboard member
- Viškovskis SergejsAlso holds roles at 4 other companies
- Bišumuižas attīstības biedrībaexecutive body
- Indemo SIAchair of board
- Indemo SPV Issuer No1 SIAchair of board
- Žirjakovs DanielsAlso holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "PANORAMA DEVELOPMENT"board member
- SIA "KBL Solutions"chair of board
- Indemo SIAboard member
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Indemo Finance SIA?
- What is Indemo Finance SIA's risk level?
- Where does Indemo Finance SIA 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 Indemo Finance SIA — nothing is disclosed before that.