UAB "Dr.Oetker Baltic" 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta UAB "Dr.Oetker Baltic" pārstāvniecība |
| Registration number, date | 40006017994, 04.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 04.04.2013 |
| Legal address | Eduarda Smiļģa iela 2A, Rīga, LV-1048 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | Gaļas un gaļas produktu ražošana, pārstrāde un konservēšana Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana Augļu un dārzeņu pārstrāde un konservēšana Piena produktu ražošana graudu malšanas produktu ražošana Konditorejas un miltu izstrādājumu ražošana Citu pārtikas produktu ražošana Dzērienu ražošana Vairumtirdzniecība uz līguma pamata vai par atlīdzību Pārtikas, dzērienu un tabakas izstrādājumu vairumtirdzniecība Pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos Sava nekustamā īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.03.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | Ziņas par personas dzīvesvietas adresi un pilsonību izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu. | 04.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Dr.Oetker Baltic"Reg. no. 300070464
|
0 % | 0 | 0 | 0 | Lithuania | 04.04.2013 | 04.04.2013 |
Historical company names
| Ārvalsts komersanta UAB "Dr.Oetker Lietuva" pārstāvniecība | Until 21.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Meža iela 4 | Until 30.11.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 15.65 MB | 15.08.2013 | 13.06.2012 | 33 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
349.68 KB | 16.03.2022 | 15.03.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 662.23 KB | 17.03.2022 | 02.03.2022 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
494.84 KB | 21.12.2020 | 21.12.2020 | 1 | |
Application |
528.41 KB | 21.12.2020 | 21.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 503.9 KB | 16.02.2021 | 02.10.2020 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 439.8 KB | 16.02.2021 | 10.09.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 652.7 KB | 16.02.2021 | 03.03.2020 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 924.64 KB | 16.02.2021 | 23.01.2020 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 67.68 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.09 KB | 30.11.2015 | 30.11.2015 | 2 |
Application |
TIF | 126.1 KB | 14.12.2015 | 29.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 969.91 KB | 15.08.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 483.79 KB | 15.08.2013 | 04.04.2013 | 1 |
Application |
TIF | 971.73 KB | 15.08.2013 | 27.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 484.4 KB | 15.08.2013 | 27.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 483.18 KB | 15.08.2013 | 26.03.2013 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 972.45 KB | 15.08.2013 | 25.03.2013 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 10.42 MB | 15.08.2013 | 29.11.2012 | 22 |
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