Who owns Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"?

In the current sources, Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS" is connected to Sergejs Ševcovs, Genadijs Ševcovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS" appear across sources?

Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS" 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: 5

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"

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

Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS" — LV company (lv-regcode:51203019501). UBO chain traced 5 hops, 2 owners, 3 holdings. Cited to 1 registry.

LV-REGCODE 51203019501Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 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 "RFC HOLDINGS"
- Sergejs Ševcovs· beneficial owner· via latvia_ur
- Genadijs Ševcovs· beneficial owner· via latvia_ur

Holdings / subsidiaries

Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"
- SIA "HR 7"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Baltimar VT"· member· via latvia_ur
- SIA "L un S"· member· via latvia_ur

Walk the full UBO chain

5 hops lockedSTANDARD

5-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 "RFC HOLDINGS", 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

/02

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.

●
Čeporjus Edgars
Also holds roles at 13 other companies
- SIA "DSG Invest"board member
- "Rūpnieciskās spridzināšanas asociācija"executive body
- SIA "UN"board member
●
Sabiedrība ar ierobežotu atbildību "Baltimar VT"
Also holds roles at 7 other companies
- Lācis Raimondschair of board
- Sabiedrība ar ierobežotu atbildību "AOB"member
- Austriņš Jānismember
●
Ševcovs Genadijs
Also holds roles at 6 other companies
- SIA "Dekoran"board member
- SIA "Stiga"member
- SIA "Dekoran"member
●
Ševcovs Sergejs
Also holds roles at 4 other companies
- SIA "Sofar Group"board member
- SIA "Sofar Group"member
- SIA "Sofar Group"beneficial owner
●
SIA "HR 7"
Also holds roles at 3 other companies
- Siņavskis Raimondsboard member
- Sabiedrība ar ierobežotu atbildību "SKOKS"member
- Sabiedrība ar ierobežotu atbildību "N & J"member
●
SIA "L un S"
Also holds roles at 4 other companies
- Siņavskis Raimondsboard member
- Sabiedrība ar ierobežotu atbildību "N & J"member
- Sabiedrība ar ierobežotu atbildību "SKOKS"member

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"?: In the current sources, Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS" is connected to Sergejs Ševcovs, Genadijs Ševcovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"'s risk level?: Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS" 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 "RFC HOLDINGS" appear across sources?: Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS" 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 "RFC HOLDINGS". These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…