- Sources fused
- 1
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
SIA BOX STORAGE Group
SIA BOX STORAGE Group — LV company (lv-regcode:40203464705). UBO chain traced 38 hops, 2 owners, 4 holdings. Cited to 1 registry.
Ownership resolves 38 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.
- SIA BOX STORAGE Group
- SIA BOX STORAGE Group
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BOX STORAGE Group, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
9 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.
- Guļāns PēterisAlso holds roles at 6 other companies
- SIA Kaldaboard member
- SIA BOX STORAGE ADSboard member
- SIA BOX STORAGE Astras 2Bboard member
- Jānis PizičsAlso holds roles at 24 other companies
- Sabiedrība ar ierobežotu atbildību "BWCA"beneficial owner
- KS Merito Sustainable Energy FUND I AIFbeneficial owner
- Inčukalna SES SIAbeneficial owner
- KS Merito Self Storage FUND AIFAlso holds roles at 3 other companies
- SIA Merito Management AIFPmember
- Mārtiņš Baumanisbeneficial owner
- Jānis Pizičsbeneficial owner
- Mārtiņš BaumanisAlso holds roles at 23 other companies
- SIA "Fintech Services"beneficial owner
- SIA BCAP Holdingbeneficial owner
- SIA BFINbeneficial owner
- SIA "BTCG"Also holds roles at 5 other companies
- Iesalnieks Augustsboard member
- Iesalnieks Augustsmember
- Leibus Sergejsmember
- SIA BOX STORAGE ADSAlso holds roles at 3 other companies
- Guļāns Pēterisboard member
- Jānis Pizičsbeneficial owner
- Mārtiņš Baumanisbeneficial owner
- SIA BOX STORAGE Astras 2BAlso holds roles at 3 other companies
- Guļāns Pēterisboard member
- Jānis Pizičsbeneficial owner
- Mārtiņš Baumanisbeneficial owner
- SIA BOX STORAGE Kalnciema 87Also holds roles at 3 other companies
- Guļāns Pēterisboard member
- Jānis Pizičsbeneficial owner
- Mārtiņš Baumanisbeneficial owner
- SIA Safe Storage 3Also holds roles at 3 other companies
- Guļāns Pēterisboard member
- Jānis Pizičsbeneficial owner
- Mārtiņš Baumanisbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA BOX STORAGE Group?
- What is SIA BOX STORAGE Group's risk level?
- Where does SIA BOX STORAGE Group appear across sources?