overstock, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2022
Business form Limited Liability Company
Registered name SIA "overstock"
Registration number, date 41503025488, 15.08.2000
VAT number None (excluded 06.12.2019) Europe VAT register
Register, date Commercial Register, 29.04.2004
Legal address Brūklenāju iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR , registered 14.04.2015 (registered payment 14.04.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Arhitektūras pakalpojumi (71.11)

Historical company names

SIA "MARTS BŪVE" Until 14.04.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "MARTS S" Until 29.04.2004 21 year ago
Sabiedrība "LAUKSAIMNIECĪBAS PĀRSTRĀDES UZŅĒMUMS "MARTS O"" Until 25.04.2002 23 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Brūklenāju iela 2 Until 01.07.2021 4 years ago
Rīga, Maskavas iela 240 - 3 Until 06.08.2019 6 years ago
Rīga, Detlava Brantkalna iela 7 - 62 Until 16.08.2016 9 years ago
Rīga, Nīcgales iela 9-47 Until 26.03.2009 16 years ago
Rīga, Džohara Dudajeva gatve 5-15 Until 30.01.2008 17 years ago
Rīga, Ģertrūdes iela 101a Until 20.04.2005 20 years ago
Rīga, Pārmiju iela 30-33 Until 29.04.2004 21 year ago
Daugavpils, Strādnieku iela 94-21 Until 25.04.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (147.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.08.2018  PDF (149.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
OVERSTOCK 2016 vad pask DOCX

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas sledziens 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.11.2016  ZIP €7.00
Annual report 2014 PDF
vadibas sledziens 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
vadibas sledziens 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2014  ZIP
1_HTML izdruka HTML
vadibas sledziens 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.05.2014  ZIP
1_HTML izdruka HTML
vadibas sledziens 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 23.05.2014  ZIP
1_HTML izdruka HTML
vadibas sledziens 2010 DOCX

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.03.2010  RAR (5.35 KB)

2008

Annual report 04.06.2009  TIF (381.87 KB)

2007

Annual report 19.06.2008  TIF (1.8 MB)

2004

Annual report 01.03.2019  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.54 KB 12.12.2019 08.12.2019 1

Shareholders’ register

DOCX 18.54 KB 12.12.2019 08.12.2019 1

Shareholders’ register

DOCX 16.12 KB 28.02.2019 22.02.2019 1

Amendments to the Articles of Association

DOC 27 KB 27.02.2018 12.02.2018 1

Amendments to the Articles of Association

DOC 27 KB 27.02.2018 12.02.2018 1

Articles of Association

DOC 30 KB 27.02.2018 12.02.2018 1

Articles of Association

DOC 30 KB 27.02.2018 12.02.2018 1

Shareholders’ register

DOCX 16.2 KB 27.02.2018 12.02.2018 1

Shareholders’ register

DOCX 16.2 KB 27.02.2018 12.02.2018 1

Amendments to the Articles of Association

TIF 11.61 KB 17.04.2015 07.04.2015 1

Articles of Association

TIF 33.73 KB 17.04.2015 07.04.2015 2

Shareholders’ register

TIF 28.51 KB 17.04.2015 07.04.2015 2

Shareholders’ register

TIF 26.89 KB 17.04.2015 07.04.2015 2

Amendments to the Articles of Association

TIF 23.38 KB 01.03.2019 12.03.2009 1

Articles of Association

TIF 50.16 KB 01.03.2019 12.03.2009 2

Shareholders’ register

TIF 16.49 KB 01.03.2019 12.03.2009 1

Amendments to the Articles of Association

TIF 38.15 KB 01.03.2019 21.01.2008 1

Articles of Association

TIF 49.49 KB 01.03.2019 21.01.2008 2

Shareholders’ register

TIF 21.61 KB 01.03.2019 21.01.2008 1

Shareholders’ register

TIF 26.5 KB 01.03.2019 14.04.2005 1

Articles of Association

TIF 204.15 KB 01.03.2019 05.04.2004 5

Shareholders’ register

TIF 25.41 KB 01.03.2019 05.04.2004 1

Articles of Association

TIF 403.7 KB 01.03.2019 09.04.2002 9

Articles of Association

TIF 401 KB 01.03.2019 03.08.2000 9

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 94.13 KB 09.03.2022 09.03.2022 2

State Revenue Service decisions/letters/statements

DOC 126 KB 26.11.2021 26.11.2021 1

State Revenue Service decisions/letters/statements

DOC 126 KB 26.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 07.06.2021 07.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 07.06.2021 07.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 98.71 KB 02.06.2021 02.06.2021 1

State Revenue Service decisions/letters/statements

DOC 120 KB 02.06.2021 02.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 98.71 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

RTF 194.87 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 12.12.2019 12.12.2019 2

Application

DOCX 59.29 KB 12.12.2019 08.12.2019 9

Application

DOCX 59.29 KB 12.12.2019 08.12.2019 9

Application

EDOC 73.09 KB 12.12.2019 08.12.2019 9

Protocols/decisions of a company/organisation

DOC 31 KB 12.12.2019 08.12.2019 1

Protocols/decisions of a company/organisation

EDOC 19.92 KB 12.12.2019 08.12.2019 1

Protocols/decisions of a company/organisation

DOC 31 KB 12.12.2019 08.12.2019 1

Shareholders’ register

EDOC 44.63 KB 12.12.2019 08.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 06.08.2019 06.08.2019 2

Application

EDOC 62 KB 06.08.2019 01.08.2019 5

Application

DOCX 53.54 KB 06.08.2019 01.08.2019 5

Confirmation or consent to legal address

PDF 163.56 KB 06.08.2019 31.07.2019 1

Confirmation or consent to legal address

EDOC 158.88 KB 06.08.2019 31.07.2019 1

Confirmation or consent to legal address

DOC 22.5 KB 06.08.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 28.02.2019 28.02.2019 2

Application

DOCX 59.37 KB 28.02.2019 25.02.2019 7

Application

EDOC 67.97 KB 28.02.2019 25.02.2019 7

Protocols/decisions of a company/organisation

DOC 30 KB 28.02.2019 22.02.2019 1

Protocols/decisions of a company/organisation

EDOC 24.76 KB 28.02.2019 22.02.2019 1

Shareholders’ register

EDOC 42.02 KB 28.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

RTF 192.52 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 27.02.2018 27.02.2018 2

Amendments to the Articles of Association

EDOC 22.69 KB 27.02.2018 12.02.2018 1

Articles of Association

EDOC 58.99 KB 27.02.2018 12.02.2018 1

Application

DOCX 54.33 KB 27.02.2018 12.02.2018 8

Application

DOCX 54.33 KB 27.02.2018 12.02.2018 8

Application

EDOC 66.36 KB 27.02.2018 12.02.2018 8

Protocols/decisions of a company/organisation

DOC 34 KB 27.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

EDOC 44.39 KB 27.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 27.02.2018 12.02.2018 1

Shareholders’ register

EDOC 64.07 KB 27.02.2018 12.02.2018 1

Power of attorney, act of empowerment

TIF 588.84 KB 15.02.2018 10.08.2017 7

Decisions / letters / protocols of public notaries

TIF 43.5 KB 18.08.2016 16.08.2016 1

Confirmation or consent to legal address

TIF 13.47 KB 18.08.2016 09.08.2016 1

Submission/Application

TIF 27.05 KB 18.08.2016 09.08.2016 1

Application

TIF 62.44 KB 18.08.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

TIF 30.95 KB 17.04.2015 14.04.2015 2

Application

TIF 68.39 KB 17.04.2015 07.04.2015 4

Protocols/decisions of a company/organisation

TIF 28.85 KB 17.04.2015 07.04.2015 2

Submission/Application

TIF 19.7 KB 17.04.2015 07.04.2015 1

Decisions / letters / protocols of public notaries

TIF 54.29 KB 01.03.2019 26.03.2009 1

Announcement regarding the legal address

TIF 11.43 KB 01.03.2019 12.03.2009 1

Protocols/decisions of a company/organisation

TIF 54.41 KB 01.03.2019 12.03.2009 1

Receipts on the publication and state fees

TIF 59.56 KB 01.03.2019 12.03.2009 2

Decisions / letters / protocols of public notaries

TIF 62.74 KB 01.03.2019 30.01.2008 2

Receipts on the publication and state fees

TIF 48.22 KB 01.03.2019 24.01.2008 2

Announcement regarding the legal address

TIF 11.03 KB 01.03.2019 21.01.2008 1

Application

TIF 192.55 KB 01.03.2019 21.01.2008 5

Protocols/decisions of a company/organisation

TIF 43.61 KB 01.03.2019 21.01.2008 1

Submission/Application

TIF 16.05 KB 01.03.2019 21.01.2008 1

Sample report

TIF 38.12 KB 01.03.2019 17.01.2008 1

Decisions / letters / protocols of public notaries

TIF 54.84 KB 01.03.2019 20.04.2005 1

Receipts on the publication and state fees

TIF 51.65 KB 01.03.2019 15.04.2005 2

Announcement regarding the legal address

TIF 15.55 KB 01.03.2019 14.04.2005 1

Application

TIF 255.79 KB 01.03.2019 14.04.2005 6

Consent of a member of the Board / executive director

TIF 20.9 KB 01.03.2019 14.04.2005 2

Protocols/decisions of a company/organisation

TIF 58.36 KB 01.03.2019 14.04.2005 2

Sample report

TIF 45.18 KB 01.03.2019 14.04.2005 1

Other documents

TIF 39.27 KB 01.03.2019 07.05.2004 2

Decisions / letters / protocols of public notaries

TIF 54.24 KB 01.03.2019 29.04.2004 1

Registration certificates

TIF 117.47 KB 01.03.2019 29.04.2004 2

Registration certificates

TIF 16.13 KB 17.04.2015 29.04.2004 1

Receipts on the publication and state fees

TIF 31.12 KB 01.03.2019 14.04.2004 2

Application

TIF 233 KB 01.03.2019 13.04.2004 7

Announcement regarding the legal address

TIF 12.53 KB 01.03.2019 05.04.2004 1

Documents attesting the transfer of shares

TIF 9.51 KB 01.03.2019 05.04.2004 1

Consent of a member of the Board / executive director

TIF 22.32 KB 01.03.2019 05.04.2004 2

Protocols/decisions of a company/organisation

TIF 50.77 KB 01.03.2019 05.04.2004 1

Sample report

TIF 53.77 KB 01.03.2019 29.03.2004 2

Application

TIF 115.1 KB 01.03.2019 12.03.2003 2

Decisions / letters / protocols of public notaries

TIF 43.77 KB 01.03.2019 25.04.2002 1

Registration certificates

TIF 150.63 KB 01.03.2019 25.04.2002 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.05 KB 01.03.2019 09.04.2002 1

Appraisal reports

TIF 13.72 KB 01.03.2019 09.04.2002 1

Documents attesting the transfer of shares

TIF 9.59 KB 01.03.2019 09.04.2002 1

Protocols/decisions of a company/organisation

TIF 28.8 KB 01.03.2019 09.04.2002 1

Receipts on the publication and state fees

TIF 97.34 KB 01.03.2019 09.04.2002 2

Submission/Application

TIF 18.19 KB 01.03.2019 09.04.2002 1

Sample report

TIF 24.52 KB 01.03.2019 03.04.2002 1

Decisions / letters / protocols of public notaries

TIF 29.93 KB 01.03.2019 15.08.2000 1

Registration certificates

TIF 39.37 KB 01.03.2019 15.08.2000 1

Application

TIF 120.53 KB 01.03.2019 03.08.2000 4

Appraisal reports

TIF 16.16 KB 01.03.2019 03.08.2000 1

Protocols/decisions of a company/organisation

TIF 11.1 KB 01.03.2019 03.08.2000 1

Receipts on the publication and state fees

TIF 35.94 KB 01.03.2019 03.08.2000 2

Sample report

TIF 29.41 KB 01.03.2019 03.08.2000 1

Decisions / letters / protocols of public notaries

TIF 84.59 KB 01.03.2019 18.07.2000 2

Copy of the personal identification document

TIF 93.03 KB 01.03.2019 06.04.1994 1

Copy of the personal identification document

TIF 101.47 KB 01.03.2019 24.01.1994 1
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