SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
Sabiedrība ar ierobežotu atbildību "ARČERS"
Direct relationships & discovery leads
70 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Distinct counterparts
- 70
- Source-attributed rows
- 67
- Unconfirmed leads
- 3
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Armands Garkāns | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not supplied
|
| Balgalvis Kārlis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Tarkšs Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Liepiņš Mārtiņš | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Baltgalve Maija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Nuķis Toms | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Saukuma Ieva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Buša Rita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Kubliņš Kaspars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Leškēvičs Edgars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Klintsone Liene | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Brēķis Gatis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Hrapovs Vitālijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Nezinis Zintis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Pakalniņš Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Skangalis Gunārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Buls Oskars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Dardets Gunārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Ločs Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Momots Maksims | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Priede Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Vesets Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Vorons Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Vula Krista | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Spalle Kristaps | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Ivanovs Mārtiņš | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Jerohins Sergejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Linde Niklāvs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Rimkus Edgars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Rudzītis Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Spuris Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Silagailis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Andersons Nils | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Celmiņš Didzis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-01-10
|
| Sabiedrība ar ierobežotu atbildību "ARČERS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NULE 22" | Current status not suppliedFrom: 2025-03-13
|
| Krasņikovs Vladislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-06-12
|
| Harčenkovs Andrejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-06-12
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| Hmeļņickis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-06-12
|
| Kārkliņš Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-06-12
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| Muriņins Dmitrijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-06-12
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| Rauza Rolands | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-06-12
|
| Salmanis Gatis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-06-12
|
| Kalvāns Eduards | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-06-16
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-11-12
|
| Garkāns Armands | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-11-12
|
| Peščinskis Mihails | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-04-14
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| Kaširins Igors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-04-14
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| Kokareviča Laima | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-04-14
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| Krūmiņš Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-04-14
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| Indriksone Daina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-04-14
|
| Bulkins Dmitrijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-04-14
|
| Sabiedrība ar ierobežotu atbildību "ARČERS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NULE-A" | Current status not suppliedFrom: 2026-05-06
|
| Sabiedrība ar ierobežotu atbildību "ARČERS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NULE 23" | Current status not suppliedFrom: 2026-06-02
|
| Tupule Ilona | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-06-09
|
| Rulle Sanita Jolanta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-06-09
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| Peipiņa Līga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-06-09
|
| Pavlovs Vladimirs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-06-09
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| Birznieks Gatis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-06-09
|
| Deičs Eduards | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-06-09
|
| Balgalvis Kārlis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-08-31
|
| Tarkšs Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2026-08-31
|
| Sabiedrība ar ierobežotu atbildību "ARČERS" | Member ofSource-attributed relationship | SIA "Energokapital" | Current status not suppliedFrom: 2026-08-21
|
| Balgalvis Kārlis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not supplied
|
| Tarkšs Juris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not supplied
|
| Liepiņš Mārtiņš | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "ARČERS" | Director ofSource-attributed relationship | PS "RIXLA" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "ARČERS" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "A.SK" | Current status not suppliedFrom: 2016-01-04
|
| Sabiedrība ar ierobežotu atbildību "ARČERS" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "CADUCEUS Development" | Current status not suppliedFrom: 2016-01-18
|
| Sabiedrība ar ierobežotu atbildību "NULE 17" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2021-01-14
|
| Sabiedrība ar ierobežotu atbildību "ARČERS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BB PARTNERIS" | Current status not suppliedFrom: 2026-03-11
|
Network intelligence100 loaded links · 3 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
95
32 visible
Loaded links
100
76 direct
Source datasets
5
in this network
Discovery candidates
3
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.