LV Overseas, AS
Basic data | |||||||||||||
Name | AS "LV Overseas" | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40103746462, 08.01.2014 | ||||||||||||
Register, Included in The Register | Commercial register, 08.01.2014 | ||||||||||||
SEPA identifier | LV36ZZZ40103746462 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krišjāņa Valdemāra iela 38, LV-1010
Previous addresses Other registered in this address |
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Postal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. K160181. 08.01.2014 | ||||||||||||
Fixed capital |
Paid capital - 36 000.00 EUR (Registered in State Enterprise register 08.01.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
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 05.11.2024 Find out current information about tax debts |
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 (10) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 23.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 08.01.2014 - 31.12.2014 , 02.05.2015 | 08.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.12.2018 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Russian Federation |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2018 |
Chairperson of the Council |
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Document country on the date of registration: Ukraine | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2018 |
Member of the Council |
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Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2018 |
Member of the Council |
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Document country on the date of registration: Ukraine |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.07.2022 | New Zealand | New Zealand | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 103710 - 103721 | 103710 - 103721 | ||
Net turnover
85612 - 110883 , Major
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85612 - 110883 |
Major | |
Profit or loss
85443
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85443 |
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Equity capital
30045 - 30047
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30045 - 30047 |
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Fixed assets
24053 - 24067
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24053 - 24067 |
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Balance
43418 - 43420
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43418 - 43420 |
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Tangible assets
64924 - 110882
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64924 - 110882 |
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About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |