Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "LV Overseas" |
| Registration number, date | 40103746462, 08.01.2014 |
| VAT number | LV40103746462 from 22.01.2014 Europe VAT register |
| Register, date | Commercial Register, 08.01.2014 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 08.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
| Personal income tax (thousands, €) | -0.02 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | -0.03 | 0 | 0.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Reklāmas aģentūru darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2022 | New Zealand | New Zealand |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.11.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.11.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.11.2018 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Elizabetes iela 2-407 | Until 05.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Rigondas gatve 8-107A | Until 27.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OVER Vadib Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (259.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (259.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (358.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (748.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums OV15 | |||||
2014 |
Annual report | 08.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OV 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 349.3 KB | 23.12.2019 | 06.12.2019 | 6 |
Articles of Association |
TIF | 100.98 KB | 11.11.2019 | 11.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 248.74 KB | 11.11.2019 | 11.11.2019 | 4 |
Articles of Association |
TIF | 45.52 KB | 21.01.2014 | 18.12.2013 | 1 |
Memorandum of Association |
TIF | 100.45 KB | 21.01.2014 | 18.12.2013 | 2 |
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 | 62.52 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
ASICE | 242.89 KB | 27.06.2022 | 27.06.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 109.63 KB | 01.07.2022 | 16.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 862.69 KB | 20.06.2022 | 21.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 30.12.2019 | 30.12.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 65.83 KB | 23.12.2019 | 06.12.2019 | 2 |
Submission/Application |
TIF | 25.36 KB | 23.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
TIF | 216.64 KB | 11.11.2019 | 11.11.2019 | 2 |
Power of attorney, act of empowerment |
2.49 MB | 17.06.2022 | 06.05.2019 | 10 | |
Power of attorney, act of empowerment |
2.49 MB | 17.06.2022 | 06.05.2019 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 318.05 KB | 06.12.2018 | 05.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.9 KB | 09.11.2018 | 09.11.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.07 KB | 06.12.2018 | 07.11.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 13.45 KB | 06.12.2018 | 07.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.01 KB | 06.12.2018 | 29.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.89 KB | 06.12.2018 | 29.10.2018 | 9 |
Application |
TIF | 492.46 KB | 07.11.2018 | 16.10.2018 | 6 |
Consent of members of the supervisory board |
TIF | 12.19 KB | 07.11.2018 | 16.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.05 KB | 07.11.2018 | 16.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.79 KB | 07.11.2018 | 16.10.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.73 KB | 07.11.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.64 KB | 07.11.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.7 KB | 31.07.2015 | 27.07.2015 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 53.47 KB | 31.07.2015 | 20.07.2015 | 1 |
Application |
TIF | 146.14 KB | 31.07.2015 | 18.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 31.07.2015 | 08.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.62 KB | 31.07.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.42 KB | 31.07.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.35 KB | 20.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 231.62 KB | 20.05.2015 | 05.05.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 68.43 KB | 20.05.2015 | 05.05.2015 | 3 |
Consent of members of the supervisory board |
TIF | 64.43 KB | 20.05.2015 | 05.05.2015 | 3 |
Consent of members of the supervisory board |
TIF | 70.18 KB | 20.05.2015 | 05.05.2015 | 4 |
Consent of members of the supervisory board |
TIF | 18.06 KB | 20.05.2015 | 05.05.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.16 KB | 20.05.2015 | 05.05.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.55 KB | 20.05.2015 | 05.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.24 KB | 20.05.2015 | 05.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123 KB | 20.05.2015 | 05.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.34 KB | 20.05.2015 | 05.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 21.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 303.22 KB | 21.11.2014 | 10.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 06.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 148.44 KB | 06.11.2014 | 31.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 06.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 107.67 KB | 12.06.2014 | 08.05.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.13 KB | 12.06.2014 | 08.05.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.75 KB | 12.06.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 265.36 KB | 12.06.2014 | 08.05.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 71.85 KB | 21.01.2014 | 08.01.2014 | 2 |
Registration certificates |
TIF | 139.5 KB | 21.01.2014 | 08.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.03 KB | 21.01.2014 | 02.01.2014 | 1 |
Consent of members of the supervisory board |
TIF | 55.62 KB | 21.01.2014 | 23.12.2013 | 3 |
Announcement regarding the legal address |
TIF | 11.88 KB | 21.01.2014 | 18.12.2013 | 1 |
Application |
TIF | 185.59 KB | 21.01.2014 | 18.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 24.19 KB | 21.01.2014 | 18.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 215.2 KB | 21.01.2014 | 26.11.2013 | 3 |
Purchase/lease agreement |
TIF | 59.02 KB | 21.01.2014 | 13.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 164.85 KB | 21.01.2014 | 02.10.2012 | 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