- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "STATS INVEST"
Sabiedrība ar ierobežotu atbildību "STATS INVEST" — LV company (lv-regcode:40003636700). UBO chain traced 15 hops, 1 owner, 12 holdings. Cited to 1 registry.
Ownership resolves 15 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.
- Sabiedrība ar ierobežotu atbildību "STATS INVEST"
- Sabiedrība ar ierobežotu atbildību "STATS INVEST"
15-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 Sabiedrība ar ierobežotu atbildību "STATS INVEST", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
17 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.
- Alberte IneseAlso holds roles at 21 other companies
- SIA "Pilarius"member
- Akciju sabiedrība "Latvijas Gāze"shareholder
- SIA "Stirnu 15"beneficial owner
- Ermansone InaAlso holds roles at 4 other companies
- SIA "VEF KVARTĀLS"board member
- SIA "AIKE Holding"board member
- SIA "AIKE Holding"member
- Prancāne IngrīdaAlso holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "Harmony City"board member
- SIA "Pilarius"chair of board
- Sabiedrība ar ierobežotu atbildību "Asaru 74"Also holds roles at 2 other companies
- Petaško Andrejsboard member
- Inese Albertebeneficial owner
- Sabiedrība ar ierobežotu atbildību "EB Liepāja"Also holds roles at 2 other companies
- Pētersons Mārisboard member
- Inese Albertebeneficial owner
- Sabiedrība ar ierobežotu atbildību "Geronimo 55"Also holds roles at 6 other companies
- Alberts Mārisboard member
- Moroz Iuliiaboard member
- SIA "PM Apartments"member
- Sabiedrība ar ierobežotu atbildību "RPRO"Also holds roles at 8 other companies
- Garders Andrejsboard member
- Garders Andrejsmember
- Čudars Ģirtsmember
- Sabiedrība ar ierobežotu atbildību "STATS INCOM"Also holds roles at 3 other companies
- Alberts Mārisboard member
- Pētersons Mārisboard member
- Inese Albertebeneficial owner
- Sabiedrība ar ierobežotu atbildību "Vēju 5"Also holds roles at 3 other companies
- Alberts Mārisboard member
- Sabiedrība ar ierobežotu atbildību "Bērzaunes Nams"member
- Inese Albertebeneficial owner
- Sabiedrība ar ierobežotu atbildību "VST LATVIA"Also holds roles at 2 other companies
- Pētersons Mārisboard member
- Inese Albertebeneficial owner
- SIA "AIKE Holding"Also holds roles at 6 other companies
- Ermansone Inaboard member
- Ermansons Kārlisboard member
- Ermansone Inamember
- SIA "Harmony Home"Also holds roles at 3 other companies
- Alberts Mārisboard member
- Runis Ģirtsboard member
- Inese Albertebeneficial owner
- SIA "Jaunā 72"Also holds roles at 6 other companies
- Alberts Mārisboard member
- Runis Ģirtsboard member
- Dāvidsons Viestursboard member
- SIA "STATS RENT"Also holds roles at 3 other companies
- Ivanausks Vitautsboard member
- Zaščinska Gerdaboard member
- Inese Albertebeneficial owner
- SIA "Stirnu 15"Also holds roles at 4 other companies
- Alberts Mārisboard member
- Runis Ģirtsboard member
- Popovs Pāvelsmember
- SIA ATP InvestAlso holds roles at 4 other companies
- Petaško Andrejschair of board
- Petaško Tamāraboard member
- Petaško Tamāramember
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "STATS INVEST"?
- What is Sabiedrība ar ierobežotu atbildību "STATS INVEST"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "STATS INVEST" 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 Sabiedrība ar ierobežotu atbildību "STATS INVEST" — nothing is disclosed before that.