- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
AS "Globitex Holding"
AS "Globitex Holding" — LV company (lv-regcode:40103916205). UBO chain traced 34 hops, 16 owners, 1 holding. Cited to 1 registry.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- AS "Globitex Holding"
- AS "Globitex Holding"
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AS "Globitex Holding", resolved and sourced — yours to keep, no subscription.
- 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 €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Akciju sabiedrība
People & control
16 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.
- Baltic Partners Capital SIAAlso holds roles at 6 other companies
- Kuļickis Valērijsboard member
- Smirnovs Dmitrijsboard member
- Kuļickis Valērijsmember
- Ērmiņš ArvisAlso holds roles at 6 other companies
- SIA Watu Autoboard member
- SIA A.M. Exchangeboard member
- SIA "ABC Properties"board member
- Kaņeps AndrisAlso holds roles at 4 other companies
- SIA "MTG Latvia"member
- SIA A.M. Exchangemember
- SIA "ORC EVOKEM"member
- Kaņeps MārisAlso holds roles at 3 other companies
- SIA "Fin-Technologies"board member
- Sabiedrība ar ierobežotu atbildību "IT Alianse"member
- SIA "Fin-Technologies"member
- Nexdesk SIAAlso holds roles at 4 other companies
- Berrahal Sofianchair of board
- Vaičiulyte Gabijaboard member
- Strumyla - Dunaitis Ingvarasboard member
- Ozols AinārsAlso holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "AO Consilium"board member
- "LATVIJAS TENISA SAVIENĪBA"executive body
- Sabiedrība ar ierobežotu atbildību "AO Consilium"member
- Riekstiņš AndrisAlso holds roles at 25 other companies
- Sabiedrība ar ierobežotu atbildību "Prokapital invest"board member
- OM 21 SIAboard member
- OM 11 SIAboard member
- Sabiedrība ar ierobežotu atbildību "HERVILS"Also holds roles at 3 other companies
- Tēraudkalns Uldisboard member
- Tēraudkalns Uldismember
- Uldis Tēraudkalnsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "LZP 2"Also holds roles at 3 other companies
- Būde Undīneboard member
- Būde Undīnemember
- Undīne Būdebeneficial owner
- SIA C DesireAlso holds roles at 3 other companies
- Būde Undīneboard member
- Būde Undīnemember
- Undīne Būdebeneficial owner
- Trankalis TomsAlso holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "SecOps"board member
- Sabiedrība ar ierobežotu atbildību "Digitāle IT"board member
- Akciju sabiedrība "BRĪVAIS VILNIS"board member
- Undīne BūdeAlso holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "LZP 2"beneficial owner
- SIA C Desirebeneficial owner
- Nexdesk SIAbeneficial owner
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AS "Globitex Holding"?
- What is AS "Globitex Holding"'s risk level?
- Where does AS "Globitex Holding" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AS "Globitex Holding" — nothing is disclosed before that.