Penkevics Raitis
Penkevics Raitis — 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.
- Penkevics Raitis
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Penkevics Raitis — 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 Penkevics Raitis 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 Penkevics Raitis is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- "Lauksaimniecības un industriālās tehnikas asociācija"Also holds roles at 8 other companies
- Laurinovičs Aigarsexecutive body
- Vītols Alvisexecutive body
- Mikāla Baibaexecutive body
- Biedrība "Moto piedzīvojumu klubs apPasaule"Also holds roles at 3 other companies
- Sils Mārtiņšexecutive body
- Sliede Pēterisexecutive body
- Bāliņš Ingusexecutive body
- Penkevica zemnieku saimniecība "SAULGRIEŽI"Also holds roles at 1 other company
- Raitis Penkevicsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "AGRO TRAKTORS"Also holds roles at 4 other companies
- Podnieks Jurisboard member
- Podnieks Jurismember
- Juris Podnieksbeneficial owner
- Sabiedrība ar ierobežotu atbildību "K.I.P.R."Also holds roles at 1 other company
- Raitis Penkevicsbeneficial owner
- SIA "POLTEH"Also holds roles at 4 other companies
- Podnieks Jurisboard member
- Podnieks Jurismember
- Juris Podnieksbeneficial owner
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Penkevics Raitis?
- What is Penkevics Raitis's risk level?
- Where does Penkevics Raitis appear across sources?