Who owns "UM Projekti" SIA?

In the current sources, "UM Projekti" SIA is connected to Tatjana Poplavska, Valdis Grimze, Mhitars Mhitarjans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is "UM Projekti" SIA's risk level?

"UM Projekti" SIA 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 "UM Projekti" SIA appear across sources?

"UM Projekti" SIA 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: 98

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

Legal entityUnscored

"UM Projekti" SIA

Name: "UM Projekti" SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, "UM Projekti" SIA, Company, LV

"UM Projekti" SIA — LV company (lv-regcode:40003675233). UBO chain traced 98 hops, 3 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40003675233Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 98 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

"UM Projekti" SIA
- Tatjana Poplavska· beneficial owner· via latvia_ur
- Valdis Grimze· beneficial owner· via latvia_ur
- Mhitars Mhitarjans· beneficial owner· via latvia_ur

Holdings / subsidiaries

"UM Projekti" SIA
- Sabiedrība ar ierobežotu atbildību "Voglio Bene"· member· via latvia_ur

Walk the full UBO chain

98 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 "UM Projekti" SIA, 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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UBO trace

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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

6 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.

●
Akciju sabiedrība "Balticovo"
Also holds roles at 84 other companies
- Auškāps Tomsboard member
- Valdens Kārlisboard member
- Galkina Jūlijaboard member
●
Mhitarjans Vladimirs
Also holds roles at 5 other companies
- Akciju sabiedrība "Balticovo"chair of board
- SIA "MVG Capital"board member
- Sabiedrība ar ierobežotu atbildību "BCO"member
●
Mhitars Mhitarjans
Also holds roles at 16 other companies
- Akciju sabiedrība "Siltumelektroprojekts"beneficial owner
- Sabiedrība ar ierobežotu atbildību "NOLIKTAVA K 10"beneficial owner
- SIA "MS NAMS"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "Voglio Bene"
Also holds roles at 5 other companies
- Panasyan Rubenboard member
- Jaunzems Ēriksboard member
- Panasyan Rubenmember
●
Tatjana Poplavska
Also holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "First Energy"beneficial owner
- Sabiedrība ar ierobežotu atbildību "SIMPĀTIJA"beneficial owner
- Sabiedrība ar ierobežotu atbildību "BCO"beneficial owner
●
Valdis Grimze
Also holds roles at 5 other companies
- SIA "Kompolat"beneficial owner
- Sabiedrība ar ierobežotu atbildību "BCO"beneficial owner
- SIA "EXPLORE LATVIJA"beneficial owner

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

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Common questions

Who owns "UM Projekti" SIA?: In the current sources, "UM Projekti" SIA is connected to Tatjana Poplavska, Valdis Grimze, Mhitars Mhitarjans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is "UM Projekti" SIA's risk level?: "UM Projekti" SIA 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 "UM Projekti" SIA appear across sources?: "UM Projekti" SIA 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 "UM Projekti" SIA. 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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