Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI"

CompanyJauktā lauksaimniecība (augkopība un lopkopība)Reg. 45401009402Last read from source 20 Oct 2026

1 listing in force1 authorityOwnership not readLV
1
Sanctions
Listings in force
1
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
6
Events
Last 3 years
2
Sources
2 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: Latvia. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found1 ownership or control record on file, none of them designated.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registrationRecords found1 source read.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Latvia. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Latvia — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions1 active

  • LatviaActive

    Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi; traktortehnika; ganāmpulks; nekustamie īpašumi

    Designation date not published by this authority · Latvia FID frozen assets register

Ownership & control

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.

Key people

Pjotrs AvensBeneficial owner

LV. Latvia Enterprise Register. Official source, matched by name

On the record

Legal name
Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI"
Also known as
Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI" · SIA "EZERMAĻU MEŽU ĪPAŠUMI"
Jurisdiction
LV
Registration number
45401009402
Industry
Jauktā lauksaimniecība (augkopība un lopkopība)
Employees
8 · as of 30 Jun 2026
Address
Madonas nov., Mārcienas pag., "Diņķēni"
First recorded here
19 Jul 2026

Recent changes

  1. Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi; traktortehnika; ganāmpulks; nekustamie īpašumi

    16 Aug 2026 · Latvia FID frozen assets register

  2. Alias recorded: SIA "EZERMAĻU MEŽU ĪPAŠUMI"

    16 Aug 2026 · Latvia FID frozen assets register

  3. Beneficial owner recorded: Pjotrs Avens

    19 Jul 2026 · Latvia Enterprise Register

  4. Identifier recorded: REG_NUMBER 45401009402

    19 Jul 2026 · Latvia Enterprise Register

  5. Alias recorded: Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI"

    19 Jul 2026 · Latvia Enterprise Register

  6. First recorded: Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI"

    19 Jul 2026

Recent timeline

  1. 20 Oct 2026Last read from source