Who owns Pilnsabiedrība "LCB"?

In the current sources, Pilnsabiedrība "LCB" is connected to Armands Garkāns, Alvis Tanbergs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Pilnsabiedrība "LCB"'s risk level?

Pilnsabiedrība "LCB" 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 Pilnsabiedrība "LCB" appear across sources?

Pilnsabiedrība "LCB" 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: 117

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

Legal entityUnscored

Pilnsabiedrība "LCB"

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

Pilnsabiedrība "LCB" — LV company (lv-regcode:40203376116). UBO chain traced 117 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40203376116Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 117 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

Pilnsabiedrība "LCB"
- Armands Garkāns· beneficial owner· via latvia_ur
- Alvis Tanbergs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

117 hops lockedSTANDARD

117-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 Pilnsabiedrība "LCB", 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: Pilnsabiedrība

/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.

●
Alvis Tanbergs
Also holds roles at 25 other companies
- Sabiedrība ar ierobežotu atbildību "Taino 5"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Taino 6"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Taino 4"beneficial owner
●
Armands Garkāns
Also holds roles at 44 other companies
- Komandītsabiedrība "Sensum Partnership"beneficial owner
- Sabiedrība ar ierobežotu atbildību "AG Investment"beneficial owner
- Sabiedrība ar ierobežotu atbildību "NULE 10"beneficial owner
●
Ceļu būves firma SIA "BINDERS"
Also holds roles at 62 other companies
- Sēja Aigarschair of board
- Pilnsabiedrība "Personu apvienība OCT"member
- Pilnsabiedrība "Personu apvienība OTC"member
●
Sabiedrība ar ierobežotu atbildību "LIMBAŽU CEĻI"
Also holds roles at 20 other companies
- Voss Edžuschair of board
- Vīķelis Ivarsboard member
- Sviķis Armandsboard member

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

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Common questions

Who owns Pilnsabiedrība "LCB"?: In the current sources, Pilnsabiedrība "LCB" is connected to Armands Garkāns, Alvis Tanbergs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Pilnsabiedrība "LCB"'s risk level?: Pilnsabiedrība "LCB" 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 Pilnsabiedrība "LCB" appear across sources?: Pilnsabiedrība "LCB" 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 Pilnsabiedrība "LCB". 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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