Who owns Sabiedrība ar ierobežotu atbildību "ASJ"?

In the current sources, Sabiedrība ar ierobežotu atbildību "ASJ" is connected to Nerius Numa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sabiedrība ar ierobežotu atbildību "ASJ"'s risk level?

Sabiedrība ar ierobežotu atbildību "ASJ" 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 Sabiedrība ar ierobežotu atbildību "ASJ" appear across sources?

Sabiedrība ar ierobežotu atbildību "ASJ" 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: 12

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "ASJ"

Name: Sabiedrība ar ierobežotu atbildību "ASJ" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabiedrība ar ierobežotu atbildību "ASJ", Company, LV

Sabiedrība ar ierobežotu atbildību "ASJ" — LV company (lv-regcode:41502018898). UBO chain traced 12 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 41502018898Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 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

Sabiedrība ar ierobežotu atbildību "ASJ"
- Nerius Numa· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-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 Sabiedrība ar ierobežotu atbildību "ASJ", 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.

●
Drunka Ronalds
Also holds roles at 8 other companies
- EUROAPTIEKA , SIAboard member
- Biedrība "Lugažu 10"executive body
- Sabiedrība ar ierobežotu atbildību "DALMA LJ"board member
●
Džeriņa Zane
Also holds roles at 5 other companies
- SIA "IVINA"board member
- Sabiedrība ar ierobežotu atbildību "RAES"board member
- Sabiedrība ar ierobežotu atbildību "DALMA LJ"board member
●
EUROAPTIEKA FARMĀCIJA, SIA
Also holds roles at 9 other companies
- Drunka Ronaldsboard member
- Moskovkina Jūlijaboard member
- Džeriņa Zaneboard member
●
Moskovkina Jūlija
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "DALMA LJ"board member
- EUROAPTIEKA FARMĀCIJA, SIAboard member
- Sabiedrība ar ierobežotu atbildību "RAES"board member
●
Nerius Numa
Also holds roles at 32 other companies
- SIA "PATRIKA"beneficial owner
- "MAXIMA Latvija" SIAbeneficial owner
- SIA "IRBIS A"beneficial owner
●
Zaharova Nataļja
Also holds roles at 6 other companies
- KADIĶOGA, SIAchair of board
- SIA "IVINA"chair of board
- Sabiedrība ar ierobežotu atbildību "RAES"chair of board

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "ASJ"?: In the current sources, Sabiedrība ar ierobežotu atbildību "ASJ" is connected to Nerius Numa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "ASJ"'s risk level?: Sabiedrība ar ierobežotu atbildību "ASJ" 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 Sabiedrība ar ierobežotu atbildību "ASJ" appear across sources?: Sabiedrība ar ierobežotu atbildību "ASJ" 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 Sabiedrība ar ierobežotu atbildību "ASJ". 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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