ARMEL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ARMEL SIA
Registration number, date 50203532971, 16.01.2024
VAT number LV50203532971 from 09.09.2024 Europe VAT register
Register, date Commercial Register, 16.01.2024
Legal address 3. līnija 30A, Jelgava, LV-3003 Check address owners
Fixed capital 3 003 EUR, registered payment 02.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)
CSP industry
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2024
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   16.01.2024
* 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 % 3 003 € 1 € 3 003 23.07.2024 02.08.2024

Apply information changes

"ARMEL", SIA

3. līnija 30A, Jelgava, LV-3003 Check address owners

Uzkopšanas serviss

https://armel.lv/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.52 KB 02.08.2024 23.07.2024 1

Shareholders’ register

EDOC 24.65 KB 02.08.2024 23.07.2024 1

Amendments to the Articles of Association

EDOC 16.71 KB 02.08.2024 01.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.38 KB 02.08.2024 01.07.2024 1

Articles of Association

EDOC 25.26 KB 16.01.2024 11.01.2024 1

Memorandum of Association

EDOC 20.23 KB 16.01.2024 11.01.2024 2

Shareholders’ register

EDOC 20.78 KB 16.01.2024 11.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.8 KB 02.08.2024 30.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 180.96 KB 02.08.2024 02.07.2024 1

Protocols/decisions of a company/organisation

EDOC 26.46 KB 02.08.2024 01.07.2024 1

Application

EDOC 56.5 KB 16.01.2024 11.01.2024 8

Bank statements or other document regarding the payment of the equity

ASICE 170.82 KB 16.01.2024 11.01.2024 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