Overvekts Operasjoner, 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 | Removed from the register, 16.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Overvekts Operasjoner" |
| Registration number, date | 40103406842, 15.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Vaidavas iela 6 k-2 – 17, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.31 | -1.07 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.14 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 15.04.2021, 500.00 € | ||
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.09.2022 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Behealthytravel.com" | Until 25.05.2015 | 9 years ago |
|---|---|---|
| SIA "Health & Beauty Travel Experts" | Until 18.04.2012 | 12 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 20 - 5 | Until 20.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (308.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (259.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (253.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (366.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (189.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums OO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas Zinojums OvOp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GPVZ BeHealthyTravel | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013l GPVZ BeHealthyTravel | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 BeHealthy Travel GPVZ | |||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 16 vadibas zin GPVZ v1 13 4 1HealthAndBeautyTravelExperts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.95 KB | 21.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.95 KB | 21.09.2022 | 16.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 30.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 48.23 KB | 30.06.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.78 KB | 26.05.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 46.94 KB | 26.05.2015 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 30.29 KB | 26.05.2015 | 19.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.09 KB | 03.01.2013 | 21.11.2012 | 1 |
Articles of Association |
TIF | 12.12 KB | 03.01.2013 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 9.51 KB | 03.01.2013 | 21.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 19.04.2012 | 09.03.2012 | 1 |
Articles of Association |
TIF | 24.81 KB | 19.04.2012 | 09.03.2012 | 1 |
Shareholders’ register |
TIF | 21.86 KB | 19.04.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 16.08 KB | 19.04.2011 | 11.04.2011 | 1 |
Memorandum of association |
TIF | 56.93 KB | 19.04.2011 | 11.04.2011 | 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 | 62.33 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 49.23 KB | 21.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 49.23 KB | 21.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.23 KB | 21.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.23 KB | 21.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
EDOC | 34.66 KB | 21.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 25.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 109.38 KB | 25.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 30.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 53.95 KB | 30.06.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 30.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 26.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 70.82 KB | 26.05.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.88 KB | 26.05.2015 | 19.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 03.01.2013 | 28.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.59 KB | 03.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 109.53 KB | 03.01.2013 | 21.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 03.01.2013 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 19.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 62.17 KB | 19.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 218.98 KB | 19.04.2012 | 09.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.27 KB | 19.04.2012 | 09.03.2012 | 1 |
Purchase/lease agreement |
TIF | 52.42 KB | 19.04.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 19.04.2011 | 15.04.2011 | 1 |
Registration certificates |
TIF | 53.34 KB | 19.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 289.43 KB | 19.04.2011 | 11.04.2011 | 5 |
Appraisal reports |
TIF | 23.63 KB | 19.04.2011 | 11.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10 KB | 19.04.2011 | 11.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 5.75 KB | 19.04.2011 | 11.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 210.32 KB | 19.04.2011 | 03.03.2011 | 6 |
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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