---
title: "SIA "SB ARDO" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21e09fde-713b-52e8-8d72-76071e9c56df
json: https://whiteintel.dev/api/public/dossier/21e09fde-713b-52e8-8d72-76071e9c56df
identifier: lv-regcode:40203734737
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "SB ARDO"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203734737`  
**Canonical dossier:** https://whiteintel.dev/entity/21e09fde-713b-52e8-8d72-76071e9c56df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21e09fde-713b-52e8-8d72-76071e9c56df  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Andris Bukovskis** (beneficial owner) — https://whiteintel.dev/entity/13fbb73a-147a-5ba7-868d-7f6ddcc75245
- **Romans Šemels** (beneficial owner) — https://whiteintel.dev/entity/7bdc05af-e22e-56de-8ce6-9cbea52f0872

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIA "SB ARDO"** — https://whiteintel.dev/entity/21e09fde-713b-52e8-8d72-76071e9c56df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "SB ARDO"**. Human view: https://whiteintel.dev/entity/21e09fde-713b-52e8-8d72-76071e9c56df · Structured JSON: https://whiteintel.dev/api/public/dossier/21e09fde-713b-52e8-8d72-76071e9c56df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._