OVER, SIA
Limited Liability Company, Micro company
Place in branch
326 by turnover
227 by profit
69 by paid taxes
24 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OVER" |
| Registration number, date | 40003902637, 28.02.2007 |
| VAT number | None (excluded 23.10.2014) Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | Saulkrastu nov., Saulkrasti, Bērzu iela 6-17 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OVER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.17 | 1.16 | 0.88 |
| Personal income tax (thousands, €) | 0.44 | 0.44 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 0.72 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Medicīniskās aprūpes iestāžu darbība (87.10) |
| CSP industry
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 04.04.2016 | 07.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Saulkrasti, Bērzu iela 6-17 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (78.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (79.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (77.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (249.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA OVER | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA OVER 15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA OVER | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (3.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | RAR (3.21 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (761.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.19 KB | 07.04.2016 | 04.04.2016 | 1 |
Articles of Association |
EDOC | 32.89 KB | 07.04.2016 | 04.04.2016 | 1 |
Shareholders’ register |
EDOC | 35.5 KB | 07.04.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 15.36 KB | 01.03.2007 | 16.02.2007 | 1 |
Memorandum of Association |
TIF | 21.8 KB | 01.03.2007 | 16.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.78 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.35 KB | 07.04.2016 | 07.04.2016 | 2 |
Articles of Association |
EDOC | 32.89 KB | 07.04.2016 | 04.04.2016 | 1 |
Application |
DOCX | 32.79 KB | 07.04.2016 | 04.04.2016 | 2 |
Application |
EDOC | 49.2 KB | 07.04.2016 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.74 KB | 07.04.2016 | 04.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.24 KB | 07.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 31.03.2010 | 30.03.2010 | 2 |
Application |
TIF | 162.28 KB | 31.03.2010 | 25.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.09 KB | 31.03.2010 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 01.03.2007 | 28.02.2007 | 1 |
Registration certificates |
TIF | 43.51 KB | 01.03.2007 | 28.02.2007 | 1 |
Application |
TIF | 230.86 KB | 01.03.2007 | 23.02.2007 | 7 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 01.03.2007 | 23.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 01.03.2007 | 19.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 01.03.2007 | 16.02.2007 | 1 |
Appraisal reports |
TIF | 15.22 KB | 01.03.2007 | 16.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 01.03.2007 | 16.02.2007 | 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.
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