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
VAT identification number Status Registered Excluded
LV40103746462 Is active 22.01.2014
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 38, LV-1010 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2018 Head of the board/ Right of sole representation
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
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2018 Member of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2018 Member of the Council
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
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

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Comparative indices (2023 year)
Index Place
Age of the company * 103710 - 103721
 103710 - 103721
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  85443
 85443
Equity capital
  30045 - 30047
 30045 - 30047
Fixed assets
  24053 - 24067
 24053 - 24067
Balance
  43418 - 43420
 43418 - 43420
Tangible assets
  64924 - 110882
 64924 - 110882

About the company's comparative indices

Legal address on the map
LV Overseas Legal address on the map
Publications (0)