AR Travel, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AR Travel
Registration number, date 40203712369, 17.01.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2026
Legal address "Meirānu Muiža", Meirāni, Indrānu pag., Madonas nov., LV-4826 Check address owners
Fixed capital 16 800 EUR, registered payment 02.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2026
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2026
* 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

Natural person

100 % 16 800 € 1 € 16 800 Latvia 28.01.2026 02.02.2026

Historical addresses

Madonas nov., Indrānu pag., Meirāni, "Meirānu Kalpaka pamatskola" Until 21.01.2026 last month
Madonas nov., Indrānu pag., "Meirānu Muiža" Until 13.02.2026 11 days ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.35 KB 02.02.2026 28.01.2026 1

Shareholders’ register

EDOC 26.07 KB 02.02.2026 28.01.2026 1

Regulations for the increase/reduction of the equity

EDOC 18.99 KB 02.02.2026 26.01.2026 1

Articles of Association

EDOC 25.28 KB 17.01.2026 14.01.2026 1

Shareholders’ register

EDOC 25.37 KB 17.01.2026 14.01.2026 1

Memorandum of Association

EDOC 19.2 KB 17.01.2026 09.01.2026 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.5 KB 02.02.2026 28.01.2026 1

Bank statements or other document regarding the payment of the equity

PDF 48.36 KB 02.02.2026 28.01.2026 1

Bank statements or other document regarding the payment of the equity

PDF 48.36 KB 02.02.2026 27.01.2026 1

Protocols/decisions of a company/organisation

EDOC 22.26 KB 02.02.2026 26.01.2026 1

Announcement regarding the legal address

EDOC 24.72 KB 17.01.2026 14.01.2026 1

Application

EDOC 43.88 KB 17.01.2026 14.01.2026 3
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