SAB Syker Agrarberatungs- u. Handels GmbH pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta SAB Syker Agrarberatungs- u. Handels GmbH pārstāvniecība
Registration number, date 40006025578, 01.04.2021
VAT number None Europe VAT register
Register, date Register of Representative Offices, 01.04.2021
Legal address Krišjāņa Valdemāra iela 149 – 207, Rīga, LV-1013 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues Lauksaimniecības produktu un lauksaimniecībā paredzēto produktu tirdzniecība;
Lauksaimniecības produktu imports un eksports;
Konsultācijas lauksaimniecības jomā.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2021
Germany Germany

Control type: on grounds of the property right

Control type: other

Natural person From 01.04.2021
Germany Germany

Control type: on grounds of the property right

Control type: other

Natural person From 01.04.2021
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   01.04.2021
* 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

SAB Syker Agrarberatungs- u. Handels GmbH

Reg. no. HRB205721
Syke, Siebenhauser 49, D-28857

0 % 0 0 0 Germany 01.04.2021 01.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.09.2024  PDF (359.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.04.2021 - 31.12.2021 23.09.2022  PDF (78.83 KB) €11.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 01.04.2021 01.04.2021 3

Application

TIF 208.69 KB 04.03.2021 02.03.2021 5

Application

TIF 130.96 KB 04.03.2021 02.03.2021 3

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 90.65 KB 04.03.2021 09.02.2021 3

Protocols/decisions of a company/organisation

TIF 78.26 KB 04.03.2021 09.02.2021 3

Copy of the personal identification document

TIF 83.49 KB 31.03.2021 07.09.2018 3

Copy of the personal identification document

TIF 83.56 KB 31.03.2021 02.07.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 219.27 KB 04.03.2021 03.11.2015 7

Justification supporting beneficial ownership disclosure statement

TIF 118.15 KB 04.03.2021 28.10.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 211.93 KB 04.03.2021 28.10.2015 7

Memorandum of association

TIF 645.04 KB 31.03.2021 16.10.2015 15

Copy of the personal identification document

TIF 86.33 KB 31.03.2021 05.02.2015 3
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