AB Overseas, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 09.01.2025
Business form Limited Liability Company
Registered name SIA "AB Overseas"
Registration number, date 50003973171, 27.11.2007
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 27.11.2007
Legal address Atbrīvošanas aleja 46A, Rēzekne, LV-4601 Check address owners
Fixed capital 2 842 EUR, registered payment 02.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.02
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.04
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 203 € 14 € 2 842 Latvia 15.09.2021 27.09.2021

Historical company names

SIA "AB Overseas Real Estate Agency" Until 12.02.2009 16 years ago

Historical addresses

Rīga, Lāčplēša iela 52/54 - 60 Until 01.06.2018 7 years ago
Rīga, Lāčplēša iela 54A - 60 Until 27.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (78.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
17Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (92.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums AB overseas 2010 TIF

2009

 Annual report 30.04.2010  TIF (887.34 KB)

2008

 Annual report 20.02.2009  TIF (625.3 KB)

2007

 Annual report 10.02.2009  TIF (670.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.63 KB 27.09.2021 15.09.2021 1

Shareholders’ register

DOCX 15.63 KB 27.09.2021 15.09.2021 1

Amendments to the Articles of Association

 DOC 26.5 KB 28.08.2015 28.08.2015 1

Amendments to the Articles of Association

 DOC 26.5 KB 28.08.2015 28.08.2015 1

Articles of Association

 DOCX 25.76 KB 28.08.2015 28.08.2015 3

Articles of Association

 DOCX 25.76 KB 28.08.2015 28.08.2015 3

Shareholders’ register

PDF 1.56 MB 28.08.2015 28.08.2015 2

Shareholders’ register

PDF 1.56 MB 28.08.2015 28.08.2015 2

Amendments to the Articles of Association

 TIF 8.05 KB 13.02.2009 09.02.2009 1

Articles of Association

 TIF 97.81 KB 13.02.2009 09.02.2009 4

Articles of Association

 TIF 96.6 KB 03.12.2007 22.11.2007 4

Memorandum of Association

 TIF 22.64 KB 03.12.2007 22.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 85.45 KB 09.01.2025 08.01.2025 1

State Revenue Service decisions/letters/statements

 EDOC 87.88 KB 17.07.2024 17.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.14 KB 14.03.2023 13.03.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.95 KB 28.11.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 27.09.2021 27.09.2021 2

Application

 DOCX 92.46 KB 27.09.2021 22.09.2021 1

Application

 DOCX 92.46 KB 27.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

 DOCX 11.65 KB 27.09.2021 15.09.2021 1

Consent of a member of the Board / executive director

 DOCX 11.65 KB 27.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.6 KB 27.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.6 KB 27.09.2021 15.09.2021 1

Shareholders’ register

EDOC 30.16 KB 27.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 183.02 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.98 KB 02.09.2015 02.09.2015 2

Amendments to the Articles of Association

 EDOC 25.2 KB 28.08.2015 28.08.2015 1

Articles of Association

 EDOC 39.96 KB 28.08.2015 28.08.2015 3

Application

 DOCX 78.4 KB 28.08.2015 28.08.2015 13

Application

 EDOC 91.87 KB 28.08.2015 28.08.2015 13

Protocols/decisions of a company/organisation

 DOCX 13.5 KB 28.08.2015 28.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.71 KB 28.08.2015 28.08.2015 1

Shareholders’ register

EDOC 1.54 MB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.41 KB 13.02.2009 12.02.2009 1

Registration certificates

 TIF 24.49 KB 13.02.2009 12.02.2009 1

Application

 TIF 94.84 KB 13.02.2009 09.02.2009 2

Power of attorney, act of empowerment

 TIF 24.33 KB 13.02.2009 09.02.2009 1

Protocols/decisions of a company/organisation

 TIF 41.22 KB 13.02.2009 09.02.2009 2

Receipts on the publication and state fees

 TIF 29.4 KB 13.02.2009 05.02.2009 2

Registration certificates

 TIF 26.14 KB 13.02.2009 27.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 03.12.2007 27.11.2007 1

Registration certificates

 TIF 41.02 KB 03.12.2007 27.11.2007 1

Announcement regarding the legal address

 TIF 7.03 KB 03.12.2007 22.11.2007 1

Application

 TIF 180.37 KB 03.12.2007 22.11.2007 5

Bank statements or other document regarding the payment of the equity

TIF 13.19 KB 03.12.2007 22.11.2007 1

Power of attorney, act of empowerment

 TIF 12.5 KB 03.12.2007 22.11.2007 1

Receipts on the publication and state fees

 TIF 32.16 KB 03.12.2007 22.11.2007 2
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