AgriHub Offshore Farming, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name AgriHub Offshore Farming SIA
Registration number, date 40203678567, 10.09.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2025
Legal address Ērgļu iela 6 – 16, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 10.09.2025
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 10.09.2025
Latvia Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2025
* 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

SIA ZEN Europe

Reg. no. 40203478989
Jūrmala, Ērgļu iela 6 - 16

100 % 2 800 € 1 € 2 800 Latvia 10.09.2025 10.09.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.28 KB 10.09.2025 01.09.2025 1

Articles of Association

EDOC 21 KB 10.09.2025 28.08.2025 1

Memorandum of Association

EDOC 19.04 KB 10.09.2025 28.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.05 KB 10.09.2025 01.09.2025 1

Bank statements or other document regarding the payment of the equity

PDF 29.85 KB 10.09.2025 31.08.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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