UAB "Dr.Oetker Baltic" pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

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 Check SRS online VAT payers
  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
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2026
Germany Germany

Control type: other

Natural person From 23.04.2026
Germany Germany

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   23.04.2026
* 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
Spaudos g. 7, Viļņa, LT-05132, Lietuva

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 4 years ago

Historical addresses

Rīga, Meža iela 4 Until 30.11.2015 11 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

 EDOC 61.1 KB 23.04.2026 23.04.2026 2

Application

 EDOC 54.96 KB 21.04.2026 21.04.2026 6

Power of attorney, act of empowerment

 TIF 280.48 KB 14.04.2026 10.03.2026 8

Protocols/decisions of a company/organisation

 TIF 321.61 KB 14.04.2026 10.03.2026 8

Justification supporting beneficial ownership disclosure statement

 TIF 282.3 KB 14.04.2026 05.03.2026 9

Decisions / letters / protocols of public notaries

 RTF 192.19 KB 21.03.2022 21.03.2022 2

Application

 PDF 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

 PDF 494.84 KB 21.12.2020 21.12.2020 1

Application

 PDF 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

Copy of the personal identification document

 TIF 122.47 KB 14.04.2026 23.01.2020 5

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

Copy of the personal identification document

 TIF 118.14 KB 14.04.2026 04.04.2018 5

Decisions / letters / protocols of public notaries

 RTF 187.09 KB 30.11.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 67.68 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