---
title: "Sabiedrība ar ierobežotu atbildību "Matex financial group" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e891b9-8beb-5dab-8a79-7df3d0558fc6
json: https://whiteintel.dev/api/public/dossier/f4e891b9-8beb-5dab-8a79-7df3d0558fc6
identifier: lv-regcode:40003742036
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "Matex financial group"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003742036`  
**Canonical dossier:** https://whiteintel.dev/entity/f4e891b9-8beb-5dab-8a79-7df3d0558fc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e891b9-8beb-5dab-8a79-7df3d0558fc6  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Sintija Cērpiņa** (beneficial owner) — https://whiteintel.dev/entity/5f0395d8-a63e-5253-80bf-9e319e5ade47

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "LETORS"** (member) — https://whiteintel.dev/entity/659a4588-b47f-5446-b7fb-9f349206f6a4
- **Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS"** (member) — https://whiteintel.dev/entity/3a80c7f0-cf30-599c-a91e-8b1d61393553
- **SIA "CETURTAIS FONDS"** (member) — https://whiteintel.dev/entity/a33dff1b-54f6-5233-94bf-453dcf68142a
- **SIA "BIOTRANSFORM"** (member) — https://whiteintel.dev/entity/dd3af7d3-6099-5176-a05e-67048cde2847
- **Sabiedrība ar ierobežotu atbildību "Zemgales attīstības fonds"** (member) — https://whiteintel.dev/entity/4c6c49bd-7b82-5980-948c-f9b44d951c86
- **SIA "CORNELIUS"** (member) — https://whiteintel.dev/entity/25704dd9-457b-56b8-bde3-86dda547e536
- **Akciju sabiedrība "Stendes selekcijas un izmēģinājumu stacija"** (shareholder) — https://whiteintel.dev/entity/730bd856-54bd-5db4-91b8-9b2c685f2176

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sabiedrība ar ierobežotu atbildību "Matex financial group"** — https://whiteintel.dev/entity/f4e891b9-8beb-5dab-8a79-7df3d0558fc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "Matex financial group"**. Human view: https://whiteintel.dev/entity/f4e891b9-8beb-5dab-8a79-7df3d0558fc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e891b9-8beb-5dab-8a79-7df3d0558fc6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._