ARI Invest, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARI Invest" |
| Registration number, date | 40203674349, 26.08.2025 |
| VAT number | LV40203674349 from 05.09.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2025 |
| Legal address | Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 221 000 EUR, registered payment 22.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
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 23.03.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
"FIRMA MADARA 89 ĪPAŠUMI" SIAReg. no. 44103106564
|
100 % | 2 221 000 | € 1 | € 2 221 000 | Latvia | 09.03.2026 | 23.03.2026 |
Historical addresses
| Rīga, Dzelzavas iela 127 | Until 23.03.2026 | 5 days ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.6 KB | 23.03.2026 | 09.03.2026 | 1 |
Articles of Association |
EDOC | 24.59 KB | 23.03.2026 | 09.03.2026 | 1 |
Shareholders’ register |
EDOC | 50.7 KB | 19.03.2026 | 09.03.2026 | 1 |
Articles of Association |
EDOC | 36.92 KB | 22.10.2025 | 13.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.11 KB | 22.10.2025 | 13.10.2025 | 1 |
Shareholders’ register |
EDOC | 29.46 KB | 21.10.2025 | 13.10.2025 | 1 |
Shareholders’ register |
EDOC | 44.19 KB | 06.10.2025 | 29.09.2025 | 1 |
Articles of Association |
EDOC | 31.43 KB | 26.08.2025 | 12.08.2025 | 1 |
Memorandum of Association |
EDOC | 36.35 KB | 26.08.2025 | 12.08.2025 | 1 |
Shareholders’ register |
EDOC | 29.42 KB | 26.08.2025 | 12.08.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.84 KB | 19.03.2026 | 19.03.2026 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.25 KB | 23.03.2026 | 09.03.2026 | 1 |
Acceptance-conveyance act |
EDOC | 33.83 KB | 22.10.2025 | 13.10.2025 | 1 |
Application |
EDOC | 59.42 KB | 22.10.2025 | 13.10.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.15 KB | 22.10.2025 | 13.10.2025 | 1 |
Application |
EDOC | 52.62 KB | 06.10.2025 | 30.09.2025 | 1 |
Appraisal reports |
EDOC | 155.05 KB | 22.10.2025 | 01.09.2025 | 2 |
Application |
EDOC | 66.44 KB | 26.08.2025 | 26.08.2025 | 7 |
Acceptance-conveyance act |
EDOC | 34.1 KB | 26.08.2025 | 25.08.2025 | 1 |
Appraisal reports |
EDOC | 106.21 KB | 26.08.2025 | 15.04.2025 | 2 |
Appraisal reports |
EDOC | 117.37 KB | 26.08.2025 | 11.04.2025 | 2 |
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