OVERSEAS BALTIC, SIA
Limited Liability Company, Micro company
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 "OVERSEAS BALTIC" |
| Registration number, date | 40103203539, 01.12.2008 |
| VAT number | None (excluded 14.10.2022) Europe VAT register |
| Register, date | Commercial Register, 01.12.2008 |
| Legal address | Uriekstes iela 2A – 24, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | -0.04 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.12.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 17.06.2016 | 12.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.01.2021 |
Right to represent individually |
Natural person
(from 12.01.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Overseas Baltic", SIA
Uriekstes 2A - 4.st., Rīga, LV-1005 Check address owners
Kravu pārvadājumi: kuģu
Historical addresses
| Rīga, Ausekļa iela 14-1 | Until 01.08.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.07.2024 | PDF (454.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (538.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (887.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (540.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (802.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (335.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.11.2018 | PDF (250.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | PDF (300.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OVS GP 2015 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OVS GP 2014 zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OVS GP 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OVS GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ziojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2008 |
Annual report | 01.12.2008 - 31.12.2008 | 30.04.2009 | ZIP | |
| HTML izdruka | HTML | ||||
| GP 2008 24092009 1 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.91 KB | 17.10.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 40.51 KB | 17.10.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 107.23 KB | 17.10.2016 | 17.06.2016 | 2 |
Articles of Association |
TIF | 33.66 KB | 08.06.2009 | 24.11.2008 | 1 |
Memorandum of Association |
TIF | 40.64 KB | 08.06.2009 | 24.11.2008 | 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 | 65.79 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 40.02 KB | 12.01.2021 | 09.01.2021 | 2 |
Application |
EDOC | 53.78 KB | 12.01.2021 | 09.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.44 KB | 02.10.2020 | 02.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.93 KB | 02.04.2020 | 02.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.51 KB | 02.04.2020 | 02.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.6 KB | 01.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 17.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 1020.24 KB | 17.10.2016 | 21.06.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 17.10.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.27 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 20.08.2015 | 20.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 558.18 KB | 17.08.2015 | 12.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 17.08.2015 | 12.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 09.03.2015 | 09.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 816.44 KB | 05.03.2015 | 05.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 01.08.2011 | 01.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.17 KB | 01.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 63.76 KB | 01.08.2011 | 21.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 01.08.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 08.06.2009 | 01.12.2008 | 1 |
Registration certificates |
TIF | 71.49 KB | 08.06.2009 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.27 KB | 08.06.2009 | 28.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 08.06.2009 | 26.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 08.06.2009 | 24.11.2008 | 1 |
Application |
TIF | 279.63 KB | 08.06.2009 | 24.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 65.37 KB | 08.06.2009 | 24.11.2008 | 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