OVERSEAS Estates, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "OVERSEAS Estates"
Legal form Limited liability company (SIA)
Registration number, date 40003943207, 30.07.2007
Register, Included in The Register Commercial register, 30.07.2007
SEPA identifier LV82ZZZ40003943207
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003943207 Is active 12.12.2008
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 3A, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 3A, Ventspils, LV-3602
Registration certificate number, date Nr. K066357. 30.07.2007
Fixed capital Paid capital - 9 480 051.00 EUR (Registered in State Enterprise register 03.04.2014)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of fruit and vegetable juice (10.32, version 2.0) (Source: ZO.LV)
  • Other processing and preserving of fruit and vegetables (10.39, version 2.0) (Source: ZO.LV)
  • Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07, version 2.0) (Source: ZO.LV)
  • Web portals (63.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.03.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 63634577
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2016 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Rietumu Banka, Akciju sabiedrība(40003074497)Rīga, Vesetas iela 7
From 02.04.2014 9480051 1.00 EUR 9 480 051.00 EUR 100.00 % 03.04.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2019 Ireland Ireland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67992 - 68008
 67992 - 68008
Net turnover
  30407 , Major
 30407 		Major
Profit or loss
  95065 - 95066
 95065 - 95066
Equity capital
  3702
 3702
Fixed assets
  1434
 1434
Balance
  2318
 2318
Tangible assets
  1011
 1011
Liquidity
  89477 - 89492 , Companies
 89477 - 89492 		Companies
Profitability
  71574 , Companies
 71574 		Companies

About the company's comparative indices

OVERSEAS Estates mentioned in newspapers   OVERSEAS Estates zo.lv catalogue
Legal address on the map
OVERSEAS Estates Legal address on the map
Publications (0)