SAB Syker Agrarberatungs- u. Handels GmbH pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 GmbHReg. no. HRB205721
|
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