Who owns SIA "DSG Group"?

In the current sources, SIA "DSG Group" is connected to Edgars Čeporjus, Kaspars Kārkliņš, Mantas Makulavičius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "DSG Group"'s risk level?

SIA "DSG Group" 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 SIA "DSG Group" appear across sources?

SIA "DSG Group" 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: 14

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

Legal entityUnscored

SIA "DSG Group"

Name: SIA "DSG Group" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA "DSG Group", Company, LV

SIA "DSG Group" — LV company (lv-regcode:40203055802). UBO chain traced 14 hops, 3 owners, 2 holdings. Cited to 1 registry.

LV-REGCODE 40203055802Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 14 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

SIA "DSG Group"
- Edgars Čeporjus· beneficial owner· via latvia_ur
- Kaspars Kārkliņš· beneficial owner· via latvia_ur
- Mantas Makulavičius· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA "DSG Group"
- SIA "DSG Tehnika"· member· via latvia_ur
- SIA "DSG Invest"· member· via latvia_ur

Walk the full UBO chain

14 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 SIA "DSG Group", resolved and sourced — yours to keep, no subscription.

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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

7 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.

●
Čeporjus Edgars
Also holds roles at 19 other companies
- SIA "DSG Invest"board member
- "Rūpnieciskās spridzināšanas asociācija"executive body
- SIA "UN"board member
●
Kārkliņš Kaspars
Also holds roles at 11 other companies
- SIA "DOLOMEX"board member
- Biedrība "BACO RACING TEAM"executive body
- Sabiedrība ar ierobežotu atbildību "DSG Karjeri"board member
●
Mantas Makulavičius
Also holds roles at 6 other companies
- SIA "MENERGO MEŽS"beneficial owner
- Sabiedrība ar ierobežotu atbildību "DSG Karjeri"beneficial owner
- SIA "DSG Tehnika"beneficial owner
●
SIA "DOLOMEX"
Also holds roles at 3 other companies
- Kārkliņš Kasparsboard member
- Kārkliņš Kasparsmember
- Kaspars Kārkliņšbeneficial owner
●
SIA "DSG Invest"
Also holds roles at 6 other companies
- Čeporjus Edgarsboard member
- SIA "MENERGO MEŽS"member
- Sabiedrība ar ierobežotu atbildību "DSG Karjeri"member
●
SIA "DSG Tehnika"
Also holds roles at 5 other companies
- Čeporjus Edgarsboard member
- Kārkliņš Kasparsboard member
- Mantas Makulavičiusbeneficial owner
●
SIA "HILLI"
Also holds roles at 3 other companies
- Čeporjus Edgarsboard member
- Čeporjus Edgarsmember
- Edgars Čeporjusbeneficial owner

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

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Common questions

Who owns SIA "DSG Group"?: In the current sources, SIA "DSG Group" is connected to Edgars Čeporjus, Kaspars Kārkliņš, Mantas Makulavičius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "DSG Group"'s risk level?: SIA "DSG Group" 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 SIA "DSG Group" appear across sources?: SIA "DSG Group" 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 SIA "DSG Group". 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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