UAB "VITERA BALTIC" pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta UAB "VITERA BALTIC" pārstāvniecība
Registration number, date 50006021351, 23.07.2015
VAT number None Europe VAT register
Register, date Register of Representative Offices, 23.07.2015
Legal address Bauskas nov., Gailīšu pag., "Agroķīmijas centrs" 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 Mēslojuma tirdzniecība.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   23.07.2015
* 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

VITERA BALTIC UAB

Reg. no. 302415400
Lithuania, Kaunas, Jonavos 204A, LT-44132

0 % 0 0 0 Lithuania 23.07.2015 23.07.2015

Historical addresses

Jelgava, Pulkveža Oskara Kalpaka iela 16 Until 31.05.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 574.5 KB 10.08.2015 30.03.2015 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 727.19 KB 08.01.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 08.01.2021 08.01.2021 2

Copy of the personal identification document

PDF 227.4 KB 28.12.2020 23.12.2020 1

Statement regarding the beneficial owners

DOCX 47.47 KB 28.12.2020 23.12.2020 2

Statement regarding the beneficial owners

EDOC 52.47 KB 28.12.2020 23.12.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 200.43 KB 28.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 31.05.2017 31.05.2017 2

Application

TIF 76.35 KB 01.06.2017 22.05.2017 2

Registration certificates

TIF 45.46 KB 13.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 23.07.2015 23.07.2015 2

Application

TIF 206.14 KB 10.08.2015 25.06.2015 3

Power of attorney, act of empowerment

TIF 149.29 KB 10.08.2015 12.06.2015 4

Protocols/decisions of a company/organisation

TIF 139.36 KB 10.08.2015 12.06.2015 4

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

TIF 376.15 KB 10.08.2015 27.06.2013 9

Registration certificate of a foreign organisation and translation thereof

TIF 853.92 KB 10.08.2015 03.07.2009 4
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