- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
Arkon 5, SIA
Arkon 5, SIA — LV company (lv-regcode:40203691048). UBO chain traced 39 hops, 3 owners. Cited to 1 registry.
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Arkon 5, SIA
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Arkon 5, SIA, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- "SONATA ENTERPRISE INC." filiāle LatvijāAlso holds roles at 1 other company
- Jacob Y Goldmanbeneficial owner
- Alina KlemperteAlso holds roles at 4 other companies
- Arkon 11, SIAbeneficial owner
- SIA "Risk Advisory"beneficial owner
- SIA "CCD"beneficial owner
- Arkon 11, SIAAlso holds roles at 7 other companies
- Maizenbergs Borissboard member
- Klemperts Ņikitaboard member
- SIA "CCD"member
- Daņilko PāvelsAlso holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "BIOLAR centrs"chair of board
- "RADIOTEHNIKA/Biolar"executive body
- SIA "BRIV 222"board member
- Kārkliņa RitaAlso holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "KATŪNS"chair of board
- Sabiedrība ar ierobežotu atbildību "KATŪNS"member
- AS "WESS Car Rent"shareholder
- Maizenbergs BorissAlso holds roles at 5 other companies
- Arkon 11, SIAboard member
- SIA FORMA INVESTboard member
- SIA FORMA INVESTmember
- Rita MaizenbergaAlso holds roles at 3 other companies
- SIA FORMA INVESTbeneficial owner
- Arkon 11, SIAbeneficial owner
- SIA BOMA Capitalbeneficial owner
- Sabiedrība ar ierobežotu atbildību "SA TRADING"Also holds roles at 3 other companies
- Kislickis Artūrsboard member
- Kislickis Artūrsmember
- Artūrs Kislickisbeneficial owner
- SIA "RMC Architectural Management"Also holds roles at 4 other companies
- Rožkovs Andrejsboard member
- Pilnsabiedrība "RE Mols"member
- Rožkovs Andrejsmember
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Arkon 5, SIA?
- What is Arkon 5, SIA's risk level?
- Where does Arkon 5, SIA appear across sources?
Community intel
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