Zaķe Daina
Zaķe Daina — LV person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- LV
Control & directorships
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.
None in current sources.
- Zaķe Daina
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zaķe Daina — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Zaķe Daina is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Zaķe Daina is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery 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.
- Sabiedrība ar ierobežotu atbildību "Būvnieks 07"Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "RIGIBAR"member
- Māris Pumpursbeneficial owner
- Sabiedrība ar ierobežotu atbildību "FKV"Also holds roles at 4 other companies
- Ponomarčuks Dmitrijsmember
- Suļima Nikolajsmember
- Nikolajs Suļimabeneficial owner
- Sabiedrība ar ierobežotu atbildību "M & L Ekspedicija"Also holds roles at 4 other companies
- Mihalko Aleksandrsmember
- Lukjaņuks Sergejsmember
- Aleksandrs Mihalkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "Maile Cargo"Also holds roles at 2 other companies
- Volkovs Elvijsmember
- Elvijs Volkovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Transcargo serviss"Also holds roles at 4 other companies
- Seibute Nataļjamember
- Tomašova Tatjanamember
- Tatjana Tomašovabeneficial owner
- SIA "ELPA"Also holds roles at 10 other companies
- Balčus Laimonismember
- Sisenis Gundarsmember
- Grasmanis Viestursmember
- SIA Rīgas MājasAlso holds roles at 3 other companies
- Maskavas HRE Holding OUmember
- Madis Magibeneficial owner
- Janno Parikbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Zaķe Daina?
- What is Zaķe Daina's risk level?
- Where does Zaķe Daina appear across sources?