ARV Forest, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARV Forest"
Registration number, date 40203593866, 07.10.2024
VAT number None Europe VAT register
Register, date Commercial Register, 07.10.2024
Legal address "Grāveri 1", Sarkaņu pag., Madonas nov., LV-4870 Check address owners
Fixed capital 10 EUR, registered payment 07.10.2024
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 07.10.2024
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   07.10.2024
* 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 % 10 € 1 € 10 07.10.2024 07.10.2024

Historical addresses

Madonas nov., Sarkaņu pag., "Grāveri" Until 12.02.2025 7 days ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.85 KB 07.10.2024 23.09.2024 1

Memorandum of Association

EDOC 26.28 KB 07.10.2024 23.09.2024 1

Shareholders’ register

EDOC 27.67 KB 07.10.2024 23.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.64 KB 12.02.2025 12.02.2025 22

Application

EDOC 46.46 KB 07.10.2024 01.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 85.56 KB 07.10.2024 24.09.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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