Who owns Akciju sabiedrība "Transporta Informācijas Aģentūra"?

In the current sources, Akciju sabiedrība "Transporta Informācijas Aģentūra" is connected to Dandzbergs Pauls, Dandzbergs Gints, Dandzbergs Marts, Gints Dandzbergs, Marts Dandzbergs and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does Akciju sabiedrība "Transporta Informācijas Aģentūra" appear across sources?

Akciju sabiedrība "Transporta Informācijas Aģentūra" 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: 8

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

Legal entityUnscored

Akciju sabiedrība "Transporta Informācijas Aģentūra"

Name: Akciju sabiedrība "Transporta Informācijas Aģentūra" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Akciju sabiedrība "Transporta Informācijas Aģentūra", Company, LV

Akciju sabiedrība "Transporta Informācijas Aģentūra" — LV company (lv-regcode:40003193662). UBO chain traced 8 hops, 6 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40003193662Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

Akciju sabiedrība "Transporta Informācijas Aģentūra"
- Dandzbergs Pauls· shareholder· via latvia_ur
- Dandzbergs Gints· shareholder· via latvia_ur
- Dandzbergs Marts· shareholder· via latvia_ur
- Gints Dandzbergs· beneficial owner· via latvia_ur
- Marts Dandzbergs· beneficial owner· via latvia_ur
- Pauls Dandzbergs· beneficial owner· via latvia_ur

Holdings / subsidiaries

Akciju sabiedrība "Transporta Informācijas Aģentūra"
- Sabiedrība ar ierobežotu atbildību "Engures Jahtklubs"· member· via latvia_ur

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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 Akciju sabiedrība "Transporta Informācijas Aģentūra", resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Akciju sabiedrība

/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.

●
Dandzberga Evita
Also holds roles at 6 other companies
- SIA "MJ INVEST"board member
- SIA Z-Investmentsboard member
- SIA "DDGA"board member
●
Dandzbergs Gints
Also holds roles at 21 other companies
- "Jūrmalas Valsts ģimnāzijas atbalsta biedrība"executive body
- Sabiedrība ar ierobežotu atbildību "Soira"board member
- SIA ALFA VSIchair of board
●
Dandzbergs Marts
Also holds roles at 12 other companies
- SIA "MJ INVEST"member
- SIA "Dienvidlatvijas lauksaimnieks"member
- ARBONT SIAmember
●
Dandzbergs Pauls
Also holds roles at 15 other companies
- SIA "EC 130"board member
- Sabiedrība ar ierobežotu atbildību "Engures Jahtklubs"board member
- Sabiedrība ar ierobežotu atbildību "Oceanized"board member
●
Galanders Andrejs
Also holds roles at 11 other companies
- SIA "Dienvidlatvijas lauksaimnieks"chair of board
- Sabiedrība ar ierobežotu atbildību "G & Z Investment Advisors"board member
- SIA "DDGA"chair of board
●
Sabiedrība ar ierobežotu atbildību "Engures Jahtklubs"
Also holds roles at 6 other companies
- Dandzbergs Paulsboard member
- Dandzbergs Gintsmember
- Dandzbergs Paulsmember

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

/04

Common questions

Who owns Akciju sabiedrība "Transporta Informācijas Aģentūra"?: In the current sources, Akciju sabiedrība "Transporta Informācijas Aģentūra" is connected to Dandzbergs Pauls, Dandzbergs Gints, Dandzbergs Marts, Gints Dandzbergs, Marts Dandzbergs and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Akciju sabiedrība "Transporta Informācijas Aģentūra"'s risk level?: Akciju sabiedrība "Transporta Informācijas Aģentūra" 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 Akciju sabiedrība "Transporta Informācijas Aģentūra" appear across sources?: Akciju sabiedrība "Transporta Informācijas Aģentūra" 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 Akciju sabiedrība "Transporta Informācijas Aģentūra". 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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