ABIAN Marketplace, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ABIAN Marketplace"
Registration number, date 40203763064, 16.07.2026
VAT number LV40203763064 from 24.07.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2026
Legal address Aldaru iela 7, Rīga, LV-1050 Check address owners
Fixed capital 10 000 EUR, registered payment 16.07.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

Industries

Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2026
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2026

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2026

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2026
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "ABIAN"

Reg. no. 40103712521
Rīga, Aldaru iela 7

40 % 4 000 € 1 € 4 000 Latvia 16.07.2026 16.07.2026

SIA ARK HOLDING

Reg. no. 40203542380
Rīga, Aleksandra Čaka iela 125 - 7

24 % 2 400 € 1 € 2 400 Latvia 16.07.2026 16.07.2026

SIA KR HOLDING

Reg. no. 40203542234
Rīga, Aleksandra Čaka iela 125 - 7

16 % 1 600 € 1 € 1 600 Latvia 16.07.2026 16.07.2026

Natural person

15 % 1 500 € 1 € 1 500 Latvia 16.07.2026 16.07.2026

Natural person

5 % 500 € 1 € 500 Latvia 16.07.2026 16.07.2026
Rāda 1–5 no 5 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 99.2 KB 16.07.2026 04.06.2026 2

Memorandum of association

EDOC 83.84 KB 16.07.2026 04.06.2026 3

Shareholders’ register

EDOC 104.93 KB 09.07.2026 04.06.2026 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 130.26 KB 16.07.2026 15.07.2026 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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