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

Apotheka SIA

Direct relationships & discovery leads

48 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: 48
Source-attributed rows: 7
Unconfirmed leads: 41
Named source datasets: 4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Margus Linnamae	Reported beneficial owner ofSource-attributed relationship	Apotheka SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Sabiedrība ar ierobežotu atbildību "MAGNUM MEDICAL"	Member ofSource-attributed relationship	Apotheka SIA	Current status not suppliedFrom: 2015-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Apotheka SIA	Member ofSource-attributed relationship	SIA "A Aptiekas"	Current status not suppliedFrom: 2020-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rutulis Mārcis	Director ofSource-attributed relationship	Apotheka SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Ārgale-Atvase Lauma	Director ofSource-attributed relationship	Apotheka SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Veidemane Sandra	Director ofSource-attributed relationship	Apotheka SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Krastiņa Ivanda	Director ofSource-attributed relationship	Apotheka SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Sabiedrība ar ierobežotu atbildību "Jaunā Farmācija"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2007-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Ramtas Aptieka"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2007-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "SBS APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2007-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "SALUS A"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2007-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "ALBS APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2007-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ULMALI"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2007-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Cassia 1"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2007-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību firma "DIABĒTIĶIS"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2007-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "VENTAS APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2007-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "MILE"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2007-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "ALKŠŅU APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2008-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "AVOTS FARMA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2009-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ERBERGS PLUS"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2009-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Valdfarm"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2011-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "SUPERMINI V"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2012-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "SONIA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2013-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "AKNĪSTES APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2013-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "PENNERES APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2013-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
"SABILES LIELĀ APTIEKA" SIA	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2014-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "AUCES APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2014-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "KALMES LB"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2014-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "SALUBRIOR"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2014-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Vitamīns"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2015-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "RECEPTA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2015-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "CĒSU SAULES APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2015-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Joanna"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2015-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "MAZĀ APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2015-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ĪVES APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2016-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "IKEDO"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2016-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ĪVES APTIEKA PLUS"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2016-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Lēra"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2017-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "APTIEKA VIOLA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2017-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "TĒRAUDI P"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2017-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "A.BAĻUKA PRIVĀTAPTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2017-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "LAPA 1"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2018-04-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "REOSS"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2018-04-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "SILVINE"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2019-12-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ELDA 1"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2019-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "MERIMA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2020-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Aptieka "Cassia""	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2022-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Garcīnijas aptieka"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Apotheka SIA	Current status not suppliedFrom: 2022-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations

Explore the wider network →

Network intelligence62 loaded links · 49 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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

48 direct

Source datasets

in this network

Discovery candidates

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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.