OVERSEAS Estates, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
51 by paid taxes
41 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 "OVERSEAS Estates" |
| Registration number, date | 40003943207, 30.07.2007 |
| VAT number | LV40003943207 from 12.12.2008 Europe VAT register |
| Register, date | Commercial Register, 30.07.2007 |
| Legal address | Dzintaru iela 3A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 9 480 051 EUR, registered payment 03.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 18.23 | 41.18 | 8.41 |
| Personal income tax (thousands, €) | 1.04 | 1.88 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 3.15 | 2.89 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GVF BIO"Reg. no. 41203064128
|
100 % | 9 480 051 | € 1 | € 9 480 051 | Latvia | 17.12.2024 | 18.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 43 | Until 23.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Vesetas iela 7, 3. stāvs | Until 18.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Overseas Estates 2023 gala | |||||
| Zverinata Revidenta Zinojums Overseas Estates SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AR OE 2022 | EDOC | ||||
| Vadibas zinojums OE ar 2 parakstiem | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Overseas Estates SIA Gada pa rskats 2021 VZ | EDOC | ||||
| Revidentu zi ojums OVERSEAS Estates 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OVERSEAS Estates 2020 Revidentu zi ojums signed | EDOC | ||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OVE RZ | |||||
| OVE VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OE VZ 2016 | |||||
| OVE GP 2016 Revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 OVE GP Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OE Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OVERSEAS Estates - 2013 GP - VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OE VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OvEs 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin OE | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (618.38 KB) | ||
2008 |
Annual report | 17.02.2009 | TIFF (172.59 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (641.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.8 KB | 18.12.2024 | 17.12.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.37 KB | 13.09.2016 | 31.08.2016 | 1 |
Articles of Association |
TIF | 169.26 KB | 13.09.2016 | 31.08.2016 | 4 |
Shareholders’ register |
TIF | 64.38 KB | 04.04.2014 | 02.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.61 KB | 04.04.2014 | 01.04.2014 | 1 |
Articles of Association |
TIF | 142.56 KB | 04.04.2014 | 01.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 63.4 KB | 04.04.2014 | 01.04.2014 | 1 |
Shareholders’ register |
TIF | 13.19 KB | 09.12.2011 | 01.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 09.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 43.7 KB | 09.12.2011 | 30.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.59 KB | 09.12.2011 | 30.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 21.01.2011 | 30.12.2010 | 1 |
Articles of Association |
TIF | 48.08 KB | 21.01.2011 | 30.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.09 KB | 21.01.2011 | 30.12.2010 | 1 |
Shareholders’ register |
TIF | 14.19 KB | 21.01.2011 | 30.12.2010 | 1 |
Shareholders’ register |
TIF | 26.28 KB | 21.01.2011 | 30.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.61 KB | 01.03.2010 | 19.02.2010 | 1 |
Articles of Association |
TIF | 45.86 KB | 01.03.2010 | 19.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.32 KB | 01.03.2010 | 19.02.2010 | 1 |
Shareholders’ register |
TIF | 9.09 KB | 01.03.2010 | 19.02.2010 | 1 |
Shareholders’ register |
TIF | 12.2 KB | 19.03.2009 | 13.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 26.27 KB | 19.03.2009 | 11.03.2009 | 1 |
Articles of Association |
TIF | 60.95 KB | 19.03.2009 | 11.03.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.68 KB | 19.03.2009 | 11.03.2009 | 1 |
Articles of Association |
TIF | 57.15 KB | 02.02.2009 | 22.01.2009 | 3 |
Shareholders’ register |
TIF | 18.65 KB | 23.01.2009 | 28.11.2008 | 1 |
Articles of Association |
TIF | 15.02 KB | 28.04.2008 | 25.07.2007 | 1 |
Memorandum of Association |
TIF | 32.03 KB | 28.04.2008 | 25.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.5 KB | 27.12.2024 | 20.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.72 KB | 27.12.2024 | 20.12.2024 | 1 |
Application |
EDOC | 68.28 KB | 18.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 61.55 KB | 14.03.2023 | 08.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.13 KB | 14.03.2023 | 08.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
979.26 KB | 16.11.2021 | 16.11.2021 | 13 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 53.56 KB | 16.11.2021 | 11.11.2021 | 1 |
Application |
EDOC | 66.41 KB | 16.11.2021 | 11.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.96 MB | 16.11.2021 | 11.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 16.11.2021 | 11.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 25.04.2019 | 25.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 478.37 KB | 23.04.2019 | 16.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 13.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 310.48 KB | 13.09.2016 | 31.08.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 26.45 KB | 13.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.9 KB | 13.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 04.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 118.62 KB | 04.09.2015 | 24.08.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.18 KB | 04.09.2015 | 24.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 04.09.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.91 KB | 04.09.2015 | 24.08.2015 | 2 |
Copy of the personal identification document |
EDOC | 2.13 MB | 14.03.2023 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 238.04 KB | 04.04.2014 | 02.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.12 KB | 04.04.2014 | 02.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.67 KB | 04.04.2014 | 02.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.1 KB | 04.04.2014 | 01.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.32 KB | 04.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 11.09.2012 | 10.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.47 KB | 11.09.2012 | 24.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 11.09.2012 | 24.08.2012 | 1 |
Application |
TIF | 101.89 KB | 11.09.2012 | 23.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 11.09.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 09.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 70.37 KB | 09.12.2011 | 02.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 09.12.2011 | 02.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.37 KB | 09.12.2011 | 30.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 09.12.2011 | 30.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 09.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 19.05.2011 | 18.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 19.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 104.15 KB | 19.05.2011 | 13.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 19.05.2011 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 21.01.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 21.01.2011 | 20.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.1 KB | 21.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 98.62 KB | 21.01.2011 | 14.01.2011 | 2 |
Application |
TIF | 127.9 KB | 21.01.2011 | 14.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 21.01.2011 | 14.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 21.01.2011 | 14.01.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.87 KB | 21.01.2011 | 30.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.38 KB | 21.01.2011 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 01.03.2010 | 25.02.2010 | 2 |
Application |
TIF | 103.62 KB | 01.03.2010 | 19.02.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.77 KB | 01.03.2010 | 19.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 01.03.2010 | 19.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 01.03.2010 | 19.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 01.03.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 19.03.2009 | 18.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 19.03.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.12 KB | 19.03.2009 | 12.03.2009 | 2 |
Application |
TIF | 85.91 KB | 19.03.2009 | 11.03.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.13 KB | 19.03.2009 | 11.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.97 KB | 19.03.2009 | 11.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 19.03.2009 | 11.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 02.02.2009 | 30.01.2009 | 1 |
Application |
TIF | 58.41 KB | 02.02.2009 | 22.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 02.02.2009 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.38 KB | 02.02.2009 | 22.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.9 KB | 02.02.2009 | 22.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 23.01.2009 | 03.12.2008 | 2 |
Application |
TIF | 159.1 KB | 23.01.2009 | 28.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 23.01.2009 | 28.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 23.01.2009 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.34 KB | 23.01.2009 | 28.11.2008 | 2 |
Sample report |
TIF | 21.26 KB | 23.01.2009 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 28.04.2008 | 23.04.2008 | 2 |
Application |
TIF | 62.96 KB | 28.04.2008 | 18.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.19 KB | 28.04.2008 | 11.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 28.04.2008 | 30.07.2007 | 2 |
Registration certificates |
TIF | 60.39 KB | 28.04.2008 | 30.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 28.04.2008 | 25.07.2007 | 1 |
Application |
TIF | 180.52 KB | 28.04.2008 | 25.07.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 28.04.2008 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.72 KB | 28.04.2008 | 25.07.2007 | 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