ALL OVERSEAS, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
28 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALL OVERSEAS"
Registration number, date 41203032743, 12.05.2008
VAT number LV41203032743 from 01.08.2008 Europe VAT register
Register, date Commercial Register, 12.05.2008
Legal address Lielā Dzirnavu iela 4, Ventspils, LV-3601 Check address owners
Fixed capital 7 242 EUR, registered payment 22.12.2016
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, €) 68.19 81.98 87.21
Personal income tax (thousands, €) 25.85 25.25 21.98
Statutory social insurance contributions (thousands, €) 49.67 50.62 44.15
Average employees count 9 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS
Redakcija NACE 2.1
 Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2015
* 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

Natural person

100 % 51 € 142 € 7 242 Latvia 19.12.2016 22.12.2016

Procures

Period Rights Person

From 12.11.2008

 Right to represent individually
Natural person (from 12.11.2008 )

Apply information changes

"All Overseas", SIA

Kuldīgas 3, Ventspils, LV-3601 Check address owners

Kravu pārvadājumi: kuģu

http://www.alloverseas.net

Historical addresses

Ventspils, Vasarnīcu iela 9 Until 18.05.2009 16 years ago
Ventspils, Ostas iela 55 Until 14.03.2011 14 years ago
Ventspils, Dārzu iela 6 Until 08.04.2016 9 years ago
Ventspils, Kuldīgas iela 3 - 1 Until 25.02.2019 6 years ago
Ventspils, Ganību iela 8 - 1 Until 11.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums SZ Audit Tax 2023 ALL OVERSEAS parakstits EDOC
Vadibas zinojums 2023 22.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums All Overseas 2022 20.04.2023 EDOC
VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
All overseas Atzinums 2021 DOCX
VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Oversa EDOC
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (43.02 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 16.12.2009 

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 29.77 KB 15.03.2011 06.11.2008 1

Shareholders’ register

TIF 16.54 KB 15.03.2011 06.11.2008 1

Amendments to the Articles of Association

 TIF 12.18 KB 15.03.2011 22.10.2008 1

Articles of Association

 TIF 53.23 KB 15.03.2011 22.10.2008 3

Articles of Association

 TIF 79.44 KB 16.06.2008 05.05.2008 3

Memorandum of Association

 TIF 44.66 KB 16.06.2008 05.05.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 79.29 KB 11.07.2024 10.07.2024 4

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 25.02.2019 25.02.2019 2

Application

 TIF 115.84 KB 21.02.2019 21.02.2019 4

Confirmation or consent to legal address

 TIF 378.66 KB 21.02.2019 20.10.2018 8

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.64 KB 08.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 08.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.23 KB 15.03.2011 12.11.2008 1

Sample report

 TIF 25.3 KB 15.03.2011 11.11.2008 1

Application

 TIF 92.44 KB 15.03.2011 07.11.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.24 KB 15.03.2011 06.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 15.03.2011 06.11.2008 1

Protocols/decisions of a company/organisation

 TIF 29.62 KB 15.03.2011 06.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 15.03.2011 31.10.2008 1

Sample report

 TIF 23.04 KB 15.03.2011 28.10.2008 1

Application

 TIF 95.29 KB 15.03.2011 22.10.2008 2

Protocols/decisions of a company/organisation

 TIF 21.13 KB 15.03.2011 22.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 61.59 KB 16.06.2008 12.05.2008 1

Registration certificates

 TIF 79.73 KB 16.06.2008 12.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 39.9 KB 16.06.2008 09.05.2008 1

Application

 TIF 147.72 KB 16.06.2008 05.05.2008 3
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