ALL OVERSEAS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 "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
Check in EU VAT register
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 08.11.2024
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

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Comparative indices (2023 year)
Index Place
Age of the company * 71581 - 71598
 71581 - 71598
Net turnover
  6206 , Major
 6206 		Major
Profit or loss
  107877
 107877
Equity capital
  8968
 8968
Fixed assets
  9251
 9251
Balance
  13730
 13730
Tangible assets
  7501
 7501
Liquidity
  32141 , Companies
 32141 		Companies
Profitability
  53341 , Companies
 53341 		Companies

About the company's comparative indices

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