OVERSA un KO, SIA
Limited Liability Company, Micro company
Place in branch
234 by turnover
68 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 "OVERSA un KO" |
| Registration number, date | 40003635758, 26.06.2003 |
| VAT number | LV40003635758 from 21.07.2003 Europe VAT register |
| Register, date | Commercial Register, 26.06.2003 |
| Legal address | Jasmuižas iela 18 k-1 – 75, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OVERSA un KO, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 2.78 | 5.38 | 2.32 |
| Personal income tax (thousands, €) | 0.37 | 0.71 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 3.87 | 3.8 |
| Average employees count | 2 | 2 | 5 |
| Received COVID-19 downtime support | 07.01.2022, 432.00 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2024 | 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 | 25.06.2024 |
* 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 | Latvia | 15.05.2024 | 25.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "OVERSA" | Until 10.10.2014 | 10 years ago |
|---|---|---|
| SIA "DEKLEOR" | Until 02.08.2004 | 20 years ago |
Historical addresses
| Rīga, Avotu iela 14 | Until 10.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 68 - 45 | Until 08.09.2020 | 4 years ago |
| Rīga, Avotu iela 14 | Until 15.03.2024 | 8.5 months ago |
| Rīga, Stirnu iela 12 - 59 | Until 25.06.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin.oversa2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA OVERSA vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OVERSA vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Oversa 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (445.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (445.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (444.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (1.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TXT (310 B) | |
2007 |
Annual report | 26.11.2008 | TIF (634.36 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (552.22 KB) | ||
2005 |
Annual report | 16.06.2006 | PDF (162.96 KB) | ||
2004 |
Annual report | 31.08.2020 | TIF (2.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 122.43 KB | 25.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
EDOC | 30.01 KB | 08.09.2020 | 07.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.61 KB | 31.08.2020 | 15.08.2014 | 1 |
Articles of Association |
TIF | 38.11 KB | 31.08.2020 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 45.56 KB | 31.08.2020 | 15.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 31.08.2020 | 29.07.2004 | 1 |
Articles of Association |
TIF | 218.94 KB | 31.08.2020 | 29.07.2004 | 5 |
Articles of Association |
TIF | 235.45 KB | 31.08.2020 | 18.06.2003 | 6 |
Memorandum of Association |
TIF | 49.97 KB | 31.08.2020 | 18.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 250.1 KB | 25.06.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.94 KB | 25.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 101.86 KB | 15.03.2024 | 15.03.2024 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 198.9 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
EDOC | 73.23 KB | 08.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 60.07 KB | 08.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 60.07 KB | 08.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 30.01 KB | 08.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 178.49 KB | 08.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
232.28 KB | 08.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
232.28 KB | 08.09.2020 | 02.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.86 KB | 31.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.33 KB | 31.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.86 KB | 31.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.18 KB | 31.08.2020 | 10.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 31.08.2020 | 06.10.2014 | 1 |
Application |
TIF | 108.71 KB | 31.08.2020 | 20.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.4 KB | 31.08.2020 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 31.08.2020 | 03.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 31.08.2020 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 31.08.2020 | 30.07.2007 | 1 |
Application |
TIF | 153.14 KB | 31.08.2020 | 23.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 9.6 KB | 31.08.2020 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.64 KB | 31.08.2020 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 31.08.2020 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 31.08.2020 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 31.08.2020 | 30.07.2004 | 1 |
Application |
TIF | 334.52 KB | 31.08.2020 | 29.07.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 31.08.2020 | 29.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.74 KB | 31.08.2020 | 29.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 31.08.2020 | 29.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 31.08.2020 | 26.06.2003 | 1 |
Registration certificates |
TIF | 42.04 KB | 31.08.2020 | 26.06.2003 | 1 |
Registration certificates |
TIF | 98.41 KB | 31.08.2020 | 26.06.2003 | 1 |
Registration certificates |
TIF | 29.14 KB | 31.08.2020 | 26.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 31.08.2020 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 31.08.2020 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 31.08.2020 | 19.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 31.08.2020 | 18.06.2003 | 1 |
Application |
TIF | 235.88 KB | 31.08.2020 | 18.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 31.08.2020 | 18.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.03 KB | 31.08.2020 | 18.06.2003 | 1 |
Sample report |
TIF | 27.23 KB | 31.08.2020 | 03.05.2003 | 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