OVERSEAS MANAGEMENT, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OVERSEAS MANAGEMENT" |
| Registration number, date | 40103235271, 17.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.06.2009 |
| Legal address | Vaidavas iela 15 – 33, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OVERSEAS MANAGEMENT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.22 | 0 | 0 |
| Personal income tax (thousands, €) | 0.1 | 0 | -0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 18.10.2012 |
* 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 | 30.11.2017 | 05.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.07.2020 | PDF (1.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.08.2019 | PDF (645.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2018 | PDF (294.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.12.2017 | PDF (501.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.11.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Overseas tituls-par | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Overseas Management 2013 vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Overseas management vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Overseas | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (24.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.39 KB | 01.12.2017 | 30.11.2017 | 2 |
Shareholders’ register |
TIF | 54.96 KB | 01.12.2017 | 30.11.2017 | 3 |
Shareholders’ register |
TIF | 39.75 KB | 01.12.2017 | 30.11.2017 | 2 |
Articles of Association |
TIF | 24.54 KB | 19.10.2012 | 15.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 29.13 KB | 25.07.2012 | 27.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 24.02 KB | 25.07.2012 | 27.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.55 KB | 25.07.2012 | 18.06.2012 | 5 |
Shareholders’ register |
TIF | 26.18 KB | 25.07.2012 | 20.12.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 84.79 KB | 25.07.2012 | 05.12.2011 | 4 |
Registration certificates of foreign companies |
TIF | 12.61 KB | 25.07.2012 | 05.12.2011 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 94.19 KB | 25.07.2012 | 05.12.2011 | 4 |
Translations of registration certificates of foreign companies |
TIF | 10.2 KB | 25.07.2012 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 26.19 KB | 25.07.2012 | 15.09.2011 | 1 |
Shareholders’ register |
TIF | 23.99 KB | 17.11.2009 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 22.42 KB | 09.09.2009 | 19.08.2009 | 1 |
Articles of Association |
TIF | 20.68 KB | 09.09.2009 | 12.06.2009 | 1 |
Memorandum of Association |
TIF | 38.03 KB | 09.09.2009 | 12.06.2009 | 2 |
Articles of association of foreign companies |
TIF | 521.87 KB | 17.11.2009 | 12.03.2009 | 11 |
Registration certificates of foreign companies |
TIF | 76.71 KB | 17.11.2009 | 12.03.2009 | 4 |
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 | 72.07 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 102.38 KB | 01.12.2017 | 30.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 01.12.2017 | 30.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 1.07 MB | 01.12.2017 | 19.05.2017 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 19.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 88.7 KB | 19.10.2012 | 16.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.76 KB | 19.10.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 25.07.2012 | 24.07.2012 | 2 |
Application |
TIF | 67.75 KB | 25.07.2012 | 18.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.86 KB | 25.07.2012 | 18.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 122.2 KB | 25.07.2012 | 05.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 103.61 KB | 25.07.2012 | 05.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 172.78 KB | 25.07.2012 | 15.03.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 17.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 108.52 KB | 17.11.2009 | 09.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.16 KB | 17.11.2009 | 09.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 17.11.2009 | 09.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 09.09.2009 | 31.08.2009 | 1 |
Application |
TIF | 69.96 KB | 09.09.2009 | 19.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 09.09.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.59 KB | 09.09.2009 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 09.09.2009 | 17.06.2009 | 2 |
Registration certificates |
TIF | 15.54 KB | 09.09.2009 | 17.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.11 KB | 09.09.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 09.09.2009 | 16.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 09.09.2009 | 12.06.2009 | 1 |
Application |
TIF | 93.05 KB | 09.09.2009 | 12.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 76.46 KB | 17.11.2009 | 22.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 90.55 KB | 17.11.2009 | 22.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 17.11.2009 | 22.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.7 KB | 17.11.2009 | 22.04.2009 | 3 |
document.Ā2 |
TIF | 545.69 KB | 17.11.2009 | 12.03.2009 | 12 |
document.Ā3 |
TIF | 66.75 KB | 17.11.2009 | 12.03.2009 | 5 |
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