CompanyNespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazum…Reg. 40203286467Last read from source 20 Oct 2026
Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas, nekustamais īpašums
Designation date not published by this authority · Latvia FID frozen assets register
No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.
RU. Latvia Enterprise Register. Official source, matched by name
Sanction lifted: Latvia — Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas
10 Sept 2026 · Latvia FID frozen assets register
Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas, nekustamais īpašums
10 Sept 2026 · Latvia FID frozen assets register
Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas
16 Aug 2026 · Latvia FID frozen assets register
Alias recorded: Valiente UAB Ārvalsts komersanta filiāle Latvijā
16 Aug 2026 · Latvia FID frozen assets register
Beneficial owner recorded: Sergey Shnayder
19 Jul 2026 · Latvia Enterprise Register
Identifier recorded: REG_NUMBER 40203286467
19 Jul 2026 · Latvia Enterprise Register
Whether this company is frozen or blocked through who owns it, under each rule whose text has been read. A verdict speaks for the part of the ownership chain that could be followed.
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 18 Sept 2026, confirmed 24 Oct 2026. How it was reached
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 18 Sept 2026, confirmed 24 Oct 2026. How it was reached
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 18 Sept 2026, confirmed 24 Oct 2026. How it was reached
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 18 Sept 2026, confirmed 24 Oct 2026. How it was reached
No designated holder found where the chain could be followed; it breaks at 1 point
Said since 18 Sept 2026, confirmed 24 Oct 2026. How it was reached
10 earlier verdicts are kept at their own addresses, and each verdict's page links the one before it. The evidence file gives, for any day, the lists and registers read and when, what was found, and what was not checked; it prints to PDF, and is also served as JSON.
No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.
None recorded with a stated ownership stake or control method.
RU. Latvia Enterprise Register. Official source, matched by name
Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.
No longer listed as of 10 Sept 2026 · Latvia FID frozen assets register
Nothing to draw: this company has no recorded links to another company on file.
2 other companies on file are registered at Rīga, Augusta Deglava iela 66.
Sanction lifted: Latvia — Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas
10 Sept 2026 · Latvia FID frozen assets register
Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas, nekustamais īpašums
10 Sept 2026 · Latvia FID frozen assets register
Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas
16 Aug 2026 · Latvia FID frozen assets register
Alias recorded: Valiente UAB Ārvalsts komersanta filiāle Latvijā
16 Aug 2026 · Latvia FID frozen assets register
Beneficial owner recorded: Sergey Shnayder
19 Jul 2026 · Latvia Enterprise Register
Identifier recorded: REG_NUMBER 40203286467
19 Jul 2026 · Latvia Enterprise Register
Alias recorded: Ārvalsts komersanta UAB "Valiente" filiāle Latvijā
19 Jul 2026 · Latvia Enterprise Register
First recorded: Ārvalsts komersanta UAB "Valiente" filiāle Latvijā
19 Jul 2026
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Sanctions exposure: 60 · Ownership risk: 20 · Jurisdiction: not scored · Evidence coverage: 40 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: 20 · Jurisdiction: not scored · Evidence coverage: 40 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: 20 · Jurisdiction: not scored · Evidence coverage: 40 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: 20 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: 20 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 0 · Ownership risk: 20 · Jurisdiction: not scored · Adverse media: not scored
Sanctions exposure: 0 · Ownership risk: 20 · Jurisdiction: not scored · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Fact
74
employees
Evidence
40203286467
Read 10 Sept 2026
Fact
reg_number:40203286467
Registered identifier
Evidence
40203286467
Read 17 Aug 2026 · asserted by 3 records
Fact
47.11
Industry
Evidence
40203286467
Read 10 Sept 2026
Fact
arvalsts komersanta valiente filiale latvija
Legal name
Evidence
40203286467
Read 20 Sept 2026
Fact
valiente arvalsts komersanta filiale latvija
Legal name
Evidence
lv-fid-40203286467
Read 18 Sept 2026
Fact
ārvalsts komersanta uab valiente filiāle latvijā
Legal name
Evidence
40203286467
Read 17 Aug 2026
Superseded 20 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
valiente uab ārvalsts komersanta filiāle latvijā
Legal name
Evidence
lv-fid-40203286467
Read 16 Aug 2026
Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
beneficial_owner:Sergey Shnayder
Officer
Evidence
No per-record identifier published by this source
Read 19 Jul 2026
Fact
LV
Jurisdiction
Evidence
40203286467
Read 17 Aug 2026 · asserted by 2 records
Fact
Latvia — Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas, nekustamais īpašums
Designation
Evidence
lv-fid-40203286467
Read 10 Sept 2026
Fact
Latvia — Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas
Designation
Evidence
lv-fid-40203286467
Read 16 Aug 2026
Both readings are shown because both were published. Neither is corrected here.
Company register read here: Latvia Enterprise Register
No company register for this jurisdiction has been connected to this system, and none has been examined.
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.