Who owns Sabiedrība ar ierobežotu atbildību "Lejēni"?

In the current sources, Sabiedrība ar ierobežotu atbildību "Lejēni" is connected to Rauls Viktorovs, Kaspars Bokta, Andris Blaka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

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

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

Sabiedrība ar ierobežotu atbildību "Lejēni" 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: 19

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "Lejēni"

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

Sabiedrība ar ierobežotu atbildību "Lejēni" — LV company (lv-regcode:40003919826). UBO chain traced 19 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40003919826Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 19 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

Sabiedrība ar ierobežotu atbildību "Lejēni"
- Rauls Viktorovs· beneficial owner· via latvia_ur
- Kaspars Bokta· beneficial owner· via latvia_ur
- Andris Blaka· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedSTANDARD

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 "Lejēni", 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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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.

●
Blaka Andris
Also holds roles at 26 other companies
- Sabiedrība ar ierobežotu atbildību "Tvinger"chair of board
- SIA "Degunradzis"chair of board
- SIA M3 Capitalboard member
●
Kaspars Bokta
Also holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "SENSUS CAPITAL"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Forest Fox"beneficial owner
- Sabiedrība ar ierobežotu atbildību "BIO SEED"beneficial owner
●
Rauls Viktorovs
Also holds roles at 14 other companies
- SIA "Z4 investīcijas"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Panda Investment"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Tvinger"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "Panda Investment"
Also holds roles at 9 other companies
- Viktorovs Raulsboard member
- Viktorovs Raulsmember
- Sabiedrība ar ierobežotu atbildību "Lāpsta"member
●
Sabiedrība ar ierobežotu atbildību "SENSUS CAPITAL"
Also holds roles at 4 other companies
- Bokta Kasparsboard member
- Bokta Kasparsmember
- Sabiedrība ar ierobežotu atbildību "Lāpsta"member
●
SIA "Zipper"
Also holds roles at 9 other companies
- Blaka Andrisboard member
- SIA M3 Capitalmember
- Sabiedrība ar ierobežotu atbildību "Tukāni"member

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

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Common questions

Who owns Sabiedrība ar ierobežotu atbildību "Lejēni"?: In the current sources, Sabiedrība ar ierobežotu atbildību "Lejēni" is connected to Rauls Viktorovs, Kaspars Bokta, Andris Blaka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "Lejēni"'s risk level?: Sabiedrība ar ierobežotu atbildību "Lejēni" 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 "Lejēni" appear across sources?: Sabiedrība ar ierobežotu atbildību "Lejēni" 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 "Lejēni". 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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