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SIA "Seagull Investments"

Frozen asset

SIA "Seagull Investments" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SIA "Seagull Investments"				[sources]
Incorporation date	2013-09-18				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40103711920`				[sources]
Address	Rīga, Pulkveža Brieža iela 21 - 11				[sources]
Last change	2025-08-14	Last processed	2025-10-02	First seen	2025-08-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Directors
Director	Role	Start date	End date
Cimdiņš Jānis	BOARD_MEMBER · EXECUTIVE_BOARD	2013-09-18	-

Linked from
Subject	Role	Start date	End date
Mikhail Fridman Disqualified · Sanctioned entity	Līdzekļi; kapitāldaļas; nekustamie īpašumi	-	-

Owners
Owner	Percentage held	Start date	End date
Mikhail Fridman	-	2018-09-26	-

Data sources

Latvia FIU Sanctions and Asset Freezes200

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

External databases

The record has been enriched with data from the following external databases:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Source data IDs: oc-companies-lv-40103711920 · lv-sanction-6f17f930bd052a57ec6714a1cc511a796df53d44

For experts: raw data explorer

Factsheet Data sources

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