ARETIMEL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ARETIMEL SIA
Registration number, date 40203677627, 08.09.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2025
Legal address Jāņa Pliekšāna iela 54 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 3 000 EUR, registered payment 08.09.2025
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 08.09.2025
Latvia Moldova

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2025
* 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 % 3 000 € 1 € 3 000 Moldova 08.09.2025 08.09.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.51 KB 23.09.2025 15.09.2025 1

Articles of Association

EDOC 28.17 KB 08.09.2025 01.09.2025 1

Memorandum of Association

EDOC 26.93 KB 08.09.2025 01.09.2025 1

Shareholders’ register

EDOC 29.01 KB 08.09.2025 01.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 90.44 KB 23.09.2025 17.09.2025 1

Protocols/decisions of a company/organisation

EDOC 28.46 KB 23.09.2025 15.09.2025 1

Bank statements or other document regarding the payment of the equity

PDF 55.34 KB 08.09.2025 03.09.2025 1

Announcement regarding the legal address

EDOC 26.95 KB 08.09.2025 01.09.2025 1

Application

EDOC 66.34 KB 08.09.2025 01.09.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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