ARS HOLDING, SIA

Limited Liability Company

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
* 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 "Sibilla 1A"

Reg. no. 40103978671
Rīga, Skolas iela 5

55 % 1 540 € 1 € 1 540 Latvia 24.09.2026 24.09.2026

KS Livonia Partners Fund II AIF

Reg. no. 40203314347
Rīga, Brīvības iela 46 - 26

45 % 1 260 € 1 € 1 260 Latvia 24.09.2026 24.09.2026
Rāda 1–2 no 2 ierakstiem

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

PDF 128.86 KB 24.09.2026 24.09.2026 1

Application

ASICE 73.67 KB 24.09.2026 23.09.2026 1
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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Year Document title Period Received Type of delivery
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