OverUltra Management, SIA
Limited Liability 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 | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OverUltra Management" |
| Registration number, date | 40103868808, 09.02.2015 |
| VAT number | None (excluded 07.11.2017) Europe VAT register |
| Register, date | Commercial Register, 09.02.2015 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.02.2015 (registered payment 12.02.2015: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mobio" | Until 02.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-2 -62C | Until 02.04.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.22 KB | 09.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 51.03 KB | 09.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 61.09 KB | 09.04.2015 | 30.03.2015 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 08.05.2018 | 07.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 08.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 15.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 15.11.2017 | 15.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 10.11.2017 | 08.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.01 KB | 10.11.2017 | 08.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.01 KB | 10.11.2017 | 08.11.2017 | 1 |
Registration certificates |
TIF | 57.36 KB | 20.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 09.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 248.72 KB | 09.04.2015 | 30.03.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 49.95 KB | 09.04.2015 | 30.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.59 KB | 09.04.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 12.02.2015 | 12.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.27 KB | 09.02.2015 | 09.02.2015 | 1 |
Articles of Association |
EDOC | 27.19 KB | 09.02.2015 | 09.02.2015 | 1 |
Application |
EDOC | 65.25 KB | 09.02.2015 | 09.02.2015 | 14 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.96 KB | 09.02.2015 | 09.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.65 KB | 09.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 09.02.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.44 KB | 09.02.2015 | 09.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.36 KB | 09.02.2015 | 09.02.2015 | 1 |
Shareholders’ register |
EDOC | 32.52 KB | 09.02.2015 | 09.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.64 KB | 04.02.2015 | 04.02.2015 | 1 |
Articles of Association |
EDOC | 26.03 KB | 04.02.2015 | 04.02.2015 | 1 |
Application |
EDOC | 60.41 KB | 04.02.2015 | 04.02.2015 | 7 |
Memorandum of Association |
EDOC | 26.51 KB | 04.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
EDOC | 32.36 KB | 04.02.2015 | 04.02.2015 | 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.
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