OVERSEAS MANAGEMENT, SIA

Limited Liability Company, Micro company

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

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, €) 0.22 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

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)
CSP industry 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

Apply information changes

ML

"Overseas Management", SIA

Vaidavas 15-33, Rīga, LV-1084 Check address owners

Namu apsaimniekošana

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 PDF
Lemums 2019 1 PDF

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 PDF
Overseas tituls-par PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.02.2015  ZIP
1_HTML izdruka HTML
GP Overseas Management 2013 vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.10.2013  ZIP
1_HTML izdruka HTML
GP 2012 Overseas management vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.03.2012  ZIP
1_HTML izdruka HTML
vad zin Overseas PDF

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