ARLG, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARLG"
Registration number, date 40203643033, 22.04.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2025
Legal address Gaujas iela 47 – 21, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 57 000 EUR, registered payment 22.04.2025
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 22.04.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 03.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.06.2025
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 Jointly with all persons entitled to represent   03.06.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.04.2025
* 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

33.33 % 19 000 € 1 € 19 000 02.06.2025 03.06.2025

Sabiedrība ar ierobežotu atbildību "Mazgā pats"

Reg. no. 40103743536
Mārupes nov., Mārupe, Gaujas iela 47 - 21

33.33 % 19 000 € 1 € 19 000 Latvia 02.06.2025 03.06.2025

Natural person

33.33 % 19 000 € 1 € 19 000 02.06.2025 03.06.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.9 KB 03.06.2025 02.06.2025 1

Articles of Association

EDOC 30.76 KB 22.04.2025 14.04.2025 1

Memorandum of Association

EDOC 21.06 KB 22.04.2025 14.04.2025 1

Shareholders’ register

EDOC 27.27 KB 22.04.2025 14.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.32 KB 03.06.2025 02.06.2025 1

Protocols/decisions of a company/organisation

EDOC 24.49 KB 03.06.2025 02.06.2025 1

Application

EDOC 47.07 KB 22.04.2025 15.04.2025 1

Acceptance-conveyance act

EDOC 23.94 KB 22.04.2025 14.04.2025 1

Appraisal reports

PDF 410.85 KB 22.04.2025 14.04.2025 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