Overseas Trading, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 21.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Overseas Trading" |
| Registration number, date | 40003901468, 23.02.2007 |
| VAT number | None (excluded 25.10.2012) Europe VAT register |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Rīga, Ilzenes iela 11 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.03.2015)
- No reorganizations
- No contacts information
- 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 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.03.2015 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 14.10.2009 | 14.10.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 03.05.2012 | TIF (533.05 KB) | ||
2010 |
Annual report | 30.05.2011 | TIF (610.75 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (669.9 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (666.47 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (477.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.88 KB | 19.10.2009 | 04.08.2009 | 1 |
Shareholders’ register |
TIF | 15.31 KB | 29.01.2008 | 14.01.2008 | 1 |
Articles of Association |
TIF | 16.75 KB | 27.02.2007 | 13.02.2007 | 1 |
Memorandum of association |
TIF | 33.14 KB | 27.02.2007 | 13.02.2007 | 1 |
Shareholders’ register |
TIF | 14.24 KB | 27.02.2007 | 13.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 29.01.2008 | 14.01.2007 | 1 |
Articles of Association |
TIF | 20.73 KB | 29.01.2008 | 14.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.57 KB | 29.12.2023 | 29.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 22.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 22.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 22.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 22.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 22.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 22.07.2016 | 21.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.01 KB | 18.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 18.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.01 KB | 18.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 18.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 18.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.73 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.73 KB | 12.05.2016 | 12.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.42 KB | 17.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.3 KB | 18.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 186.13 KB | 18.03.2015 | 11.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 18.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 20.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 20.02.2013 | 20.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.6 KB | 20.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.15 KB | 04.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.63 KB | 04.07.2011 | 04.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.5 KB | 04.07.2011 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.42 KB | 06.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.94 KB | 06.06.2011 | 06.06.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.11 KB | 07.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 02.09.2010 | 30.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.21 KB | 02.09.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 19.10.2009 | 14.10.2009 | 2 |
Application |
TIF | 156.93 KB | 19.10.2009 | 05.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 19.10.2009 | 17.08.2009 | 2 |
Sample report |
TIF | 24.43 KB | 19.10.2009 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.65 KB | 19.10.2009 | 04.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 29.01.2008 | 25.01.2008 | 2 |
Application |
TIF | 221.38 KB | 29.01.2008 | 14.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 29.01.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 29.01.2008 | 09.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 03.12.2007 | 26.11.2007 | 1 |
Other documents |
TIF | 11.66 KB | 03.12.2007 | 23.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 27.02.2007 | 23.02.2007 | 2 |
Registration certificates |
TIF | 46.6 KB | 27.02.2007 | 23.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.8 KB | 27.02.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.54 KB | 27.02.2007 | 20.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.95 KB | 27.02.2007 | 13.02.2007 | 1 |
Application |
TIF | 178.29 KB | 27.02.2007 | 13.02.2007 | 4 |
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