ALL OVERSEAS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALL OVERSEAS"
Legal form Limited liability company (SIA)
Registration number, date 41203032743, 12.05.2008
Register, Included in The Register Commercial register, 12.05.2008
SEPA identifier LV40ZZZ41203032743
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203032743 Is active 01.08.2008
Legal address Legal address: Ventspils, Lielā Dzirnavu iela 4, LV-3601 Previous addresses
Other registered in this address
Postal address Lielā Dzirnavu iela 4, Ventspils, LV-3601
Registration certificate number, date Nr. K051906. 12.05.2008
Fixed capital Paid capital - 7 242.00 EUR (Registered in State Enterprise register 22.12.2016)
Activity code (NACE)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.10.2024
Find out current information about tax debts
Contact information
Phone +371 63632155
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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
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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 07.12.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.11.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
12.11.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2016 51 142.00 EUR 7 242.00 EUR 100.00 % 22.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71796 - 71813
 71796 - 71813
Net turnover
  6112 , Major
 6112
Major
Profit or loss
  106665
 106665
Equity capital
  8852
 8852
Fixed assets
  9130
 9130
Balance
  13535
 13535
Tangible assets
  7419
 7419
Liquidity
  31867 , Companies
 31867
Companies
Profitability
  52825 , Companies
 52825
Companies

About the company's comparative indices

Legal address on the map
ALL OVERSEAS Legal address on the map
Publications (0)