ARS HOLDING, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARS HOLDING" |
| Registration number, date | 40203784225, 24.09.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2026 |
| Legal address | Skolas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2026 |
| 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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.09.2026 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 24.09.2026 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.09.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.09.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Sibilla 1A"Reg. no. 40103978671
|
55 % | 1 540 | € 1 | € 1 540 | Latvia | 24.09.2026 | 24.09.2026 |
KS Livonia Partners Fund II AIFReg. no. 40203314347
|
45 % | 1 260 | € 1 | € 1 260 | Latvia | 24.09.2026 | 24.09.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 6.69 MB | 24.09.2026 | 16.09.2026 | 1 |
Articles of Association |
ASICE | 73.39 KB | 24.09.2026 | 10.09.2026 | 1 |
Memorandum of Association |
ASICE | 58.61 KB | 24.09.2026 | 10.09.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
128.86 KB | 24.09.2026 | 24.09.2026 | 1 | |
Application |
ASICE | 73.67 KB | 24.09.2026 | 23.09.2026 | 1 |