Basic data
Name OVERLAND READY SIA
Legal form Limited liability company (SIA)
Registration number, date 40203448240, 16.12.2022
Register, Included in The Register Commercial register, 16.12.2022
SEPA identifier LV07ZZZ40203448240
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203448240 Is active 10.01.2023
Legal address Legal address: Rīga, Iecavas iela 1 - 24, LV-1083 Other registered in this address
Postal address Iecavas iela 1 - 24, Rīga, LV-1083
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.12.2022)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 08.04.2024
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
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 16.12.2022 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 16.12.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
16.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2022 1120 1.00 EUR 1 120.00 EUR 40.00 % 16.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2022 1680 1.00 EUR 1 680.00 EUR 60.00 % 16.12.2022
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 16.12.2022 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 16.12.2022 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 169292 - 169325
 169292 - 169325

About the company's comparative indices

Legal address on the map
OVERLAND READY Legal address on the map
Publications (0)