ALL OVERSEAS, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALL OVERSEAS" |
| Registration number, date | 41203032743, 12.05.2008 |
| VAT number | LV41203032743 from 01.08.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2008 |
| Legal address | Lielā Dzirnavu iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 7 242 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 87.77 | 68.19 | 81.98 |
| Personal income tax (thousands, €) | 30.48 | 25.85 | 25.25 |
| Statutory social insurance contributions (thousands, €) | 56.62 | 49.67 | 50.62 |
| Average employees count | 10 | 9 | 9 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 51 | € 142 | € 7 242 | 19.12.2016 | 22.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.11.2008 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.11.2008 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Vasarnīcu iela 9 | Until 18.05.2009 | 16 years ago |
|---|---|---|
| Ventspils, Ostas iela 55 | Until 14.03.2011 | 14 years ago |
| Ventspils, Dārzu iela 6 | Until 08.04.2016 | 9 years ago |
| Ventspils, Kuldīgas iela 3 - 1 | Until 25.02.2019 | 6 years ago |
| Ventspils, Ganību iela 8 - 1 | Until 11.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta atzinums SZ Audit Tax 2024 All Overseas SIA signed SZ | EDOC | ||||
| Vad bas zi ojums 02.06.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 ALL OVERSEAS parakstits | EDOC | ||||
| Vadibas zinojums 2023 22.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums All Overseas 2022 20.04.2023 | EDOC | ||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| All overseas Atzinums 2021 | DOCX | ||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Oversa | EDOC | ||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (43.02 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 16.12.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 29.77 KB | 15.03.2011 | 06.11.2008 | 1 |
Shareholders’ register |
TIF | 16.54 KB | 15.03.2011 | 06.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 15.03.2011 | 22.10.2008 | 1 |
Articles of Association |
TIF | 53.23 KB | 15.03.2011 | 22.10.2008 | 3 |
Articles of Association |
TIF | 79.44 KB | 16.06.2008 | 05.05.2008 | 3 |
Memorandum of Association |
TIF | 44.66 KB | 16.06.2008 | 05.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.29 KB | 11.07.2024 | 10.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 115.84 KB | 21.02.2019 | 21.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 378.66 KB | 21.02.2019 | 20.10.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 15.03.2011 | 12.11.2008 | 1 |
Sample report |
TIF | 25.3 KB | 15.03.2011 | 11.11.2008 | 1 |
Application |
TIF | 92.44 KB | 15.03.2011 | 07.11.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.24 KB | 15.03.2011 | 06.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.79 KB | 15.03.2011 | 06.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 15.03.2011 | 06.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 15.03.2011 | 31.10.2008 | 1 |
Sample report |
TIF | 23.04 KB | 15.03.2011 | 28.10.2008 | 1 |
Application |
TIF | 95.29 KB | 15.03.2011 | 22.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 15.03.2011 | 22.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.59 KB | 16.06.2008 | 12.05.2008 | 1 |
Registration certificates |
TIF | 79.73 KB | 16.06.2008 | 12.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.9 KB | 16.06.2008 | 09.05.2008 | 1 |
Application |
TIF | 147.72 KB | 16.06.2008 | 05.05.2008 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register