OVERHAUL, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name OVERHAUL SIA
Registration number, date 50203330201, 07.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 07.07.2021
Legal address Leona Paegles iela 4 – 21, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 3 000 EUR, registered payment 23.07.2021
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, €) 5.2 0.65 0.15
Personal income tax (thousands, €) 1.97 0.65 0.15
Statutory social insurance contributions (thousands, €) 3.18 0 0
Average employees count 1 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2021
* 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 % 3 000 € 1 € 3 000 Latvia 21.07.2021 23.07.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.68 KB) €11.00

2022

Annual report 07.07.2021 - 31.12.2022 05.06.2023  PDF (78.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.05 KB 23.07.2021 21.07.2021 1

Articles of Association

DOCX 20 KB 23.07.2021 21.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.86 KB 23.07.2021 21.07.2021 1

Shareholders’ register

DOCX 17.75 KB 23.07.2021 21.07.2021 1

Articles of Association

DOCX 19.01 KB 02.07.2021 02.07.2021 1

Memorandum of Association

DOCX 26.23 KB 02.07.2021 02.07.2021 1

Shareholders’ register

DOCX 17.59 KB 02.07.2021 02.07.2021 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

EDOC 65.61 KB 23.07.2021 23.07.2021 2

Amendments to the Articles of Association

EDOC 26.08 KB 23.07.2021 21.07.2021 1

Articles of Association

EDOC 28.93 KB 23.07.2021 21.07.2021 1

Application

EDOC 103.98 KB 23.07.2021 21.07.2021 1

Application

DOCX 95.3 KB 23.07.2021 21.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.71 KB 23.07.2021 21.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.56 KB 23.07.2021 21.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 35.43 KB 23.07.2021 21.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 42.22 KB 23.07.2021 21.07.2021 1

Protocols/decisions of a company/organisation

EDOC 26.83 KB 23.07.2021 21.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.82 KB 23.07.2021 21.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.86 KB 23.07.2021 21.07.2021 1

Shareholders’ register

EDOC 27.36 KB 23.07.2021 21.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 07.07.2021 07.07.2021 2

Articles of Association

EDOC 27.93 KB 02.07.2021 02.07.2021 1

Application

DOCX 48.33 KB 02.07.2021 02.07.2021 10

Application

EDOC 57.39 KB 02.07.2021 02.07.2021 10

Memorandum of Association

EDOC 32.83 KB 02.07.2021 02.07.2021 1

Shareholders’ register

EDOC 27.17 KB 02.07.2021 02.07.2021 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. Request documents in Company register