Overseas contracts, SIA

Limited Liability Company, Micro company
Place in branch
342 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Overseas contracts"
Registration number, date 40103895280, 30.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.04.2015
Legal address Dvīņu iela 2A, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 1 EUR, registered payment 30.04.2015
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, €) 0.11 0 3.51
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   30.04.2015
* 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 % 1 € 1 € 1 Latvia 30.04.2015 30.04.2015

Historical addresses

Ādažu nov., Kadaga, Dvīņu iela 2A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Dibinataju sapulce 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Sapulces protokols PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Protokols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
kopsapulces protokols 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (441.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.35 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (95.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2018  PDF (175.55 KB) €9.00

2015

 Annual report 30.04.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
File0010 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.91 KB 10.07.2015 14.04.2015 1

Memorandum of Association

 TIF 21.79 KB 10.07.2015 14.04.2015 1

Shareholders’ register

TIF 42.4 KB 10.07.2015 14.04.2015 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

 TIF 55.64 KB 10.07.2015 30.04.2015 2

Confirmation or consent to legal address

 TIF 9.03 KB 10.07.2015 21.04.2015 1

Announcement regarding the legal address

 TIF 12.43 KB 10.07.2015 14.04.2015 1

Application

 TIF 80.78 KB 10.07.2015 14.04.2015 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