OVERFLOW, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OVERFLOW"
Registration number, date 40103535274, 16.04.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address Rembates iela 11B, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry
Redakcija NACE 2.1
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2023
* 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 % 2 800 € 1 € 2 800 15.02.2023 16.03.2023

Historical company names

SIA "M-R.E.A.L." Until 19.08.2021 5 years ago

Historical addresses

Rīga, Dzelzavas iela 97 - 8 Until 13.03.2020 6 years ago
Ogres nov., Ogre, Brīvības iela 123 - 17 Until 16.03.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.04.2025  PDF (342.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.41 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (1.25 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (460.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  PDF (355.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (1.08 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (1.12 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.02.2017  PDF (907.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
2 PDF

2012

Annual report 16.04.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.84 KB 16.03.2023 15.02.2023 1

Articles of Association

DOCX 80.18 KB 19.08.2021 07.06.2021 1

Articles of Association

DOCX 80.18 KB 19.08.2021 07.06.2021 1

Shareholders’ register

DOCX 17.76 KB 19.08.2021 07.06.2021 1

Shareholders’ register

DOCX 17.76 KB 19.08.2021 07.06.2021 1

Articles of Association

DOCX 79.62 KB 13.03.2020 03.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 93.5 KB 13.03.2020 03.03.2020 1

Shareholders’ register

DOCX 17.23 KB 13.03.2020 03.03.2020 1

Shareholders’ register

DOCX 17.35 KB 13.03.2020 03.03.2020 1

Shareholders’ register

PDF 1.5 MB 04.08.2015 16.06.2015 1

Shareholders’ register

PDF 1.5 MB 04.08.2015 16.06.2015 1

Articles of Association

DOCX 77.54 KB 18.06.2015 16.06.2015 1

Articles of Association

DOCX 77.54 KB 18.06.2015 16.06.2015 1

Articles of Association

TIF 10.93 KB 18.04.2012 04.04.2012 1

Memorandum of association

TIF 29.69 KB 18.04.2012 04.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 29.18 KB 16.03.2023 11.03.2023 1

Application

EDOC 57.35 KB 16.03.2023 11.03.2023 1

Protocols/decisions of a company/organisation

EDOC 57.04 KB 16.03.2023 15.02.2023 1

Decisions / letters / protocols of public notaries

RTF 192.58 KB 19.08.2021 19.08.2021 2

Application

DOCX 48.01 KB 19.08.2021 27.07.2021 1

Application

DOCX 48.01 KB 19.08.2021 27.07.2021 1

Articles of Association

DOCX 80.18 KB 19.08.2021 07.06.2021 1

Articles of Association

DOCX 80.18 KB 19.08.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOC 143.5 KB 19.08.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOC 143.5 KB 19.08.2021 07.06.2021 1

Shareholders’ register

DOCX 17.76 KB 19.08.2021 07.06.2021 1

Shareholders’ register

DOCX 17.76 KB 19.08.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 13.03.2020 13.03.2020 2

Application

EDOC 58.35 KB 13.03.2020 10.03.2020 1

Application

DOCX 49.76 KB 13.03.2020 10.03.2020 1

Articles of Association

EDOC 58.72 KB 13.03.2020 03.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 68.32 KB 13.03.2020 03.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 89.56 KB 13.03.2020 03.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 60.74 KB 13.03.2020 03.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 148.5 KB 13.03.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 18.78 KB 13.03.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

DOC 28.5 KB 13.03.2020 03.03.2020 1

Confirmation or consent to legal address

PDF 247.06 KB 13.03.2020 03.03.2020 1

Confirmation or consent to legal address

DOC 28 KB 13.03.2020 03.03.2020 1

Confirmation or consent to legal address

EDOC 133.26 KB 13.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

EDOC 60.74 KB 13.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

DOC 148.5 KB 13.03.2020 03.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 68.18 KB 13.03.2020 03.03.2020 1

Shareholders’ register

EDOC 38.37 KB 13.03.2020 03.03.2020 1

Shareholders’ register

EDOC 26.67 KB 13.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 10.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

RTF 181.54 KB 10.08.2015 04.08.2015 1

Shareholders’ register

EDOC 1.49 MB 04.08.2015 16.06.2015 1

Articles of Association

EDOC 63.58 KB 18.06.2015 16.06.2015 1

Application

DOCX 23.92 KB 18.06.2015 16.06.2015 2

Application

EDOC 40.46 KB 18.06.2015 16.06.2015 2

Protocols/decisions of a company/organisation

EDOC 67 KB 18.06.2015 16.06.2015 1

Protocols/decisions of a company/organisation

DOC 149.5 KB 18.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 35.28 KB 18.04.2012 16.04.2012 2

Registration certificates

TIF 62.6 KB 18.04.2012 16.04.2012 1

Announcement regarding the legal address

TIF 6.86 KB 18.04.2012 04.04.2012 1

Application

TIF 241.85 KB 18.04.2012 04.04.2012 3

Confirmation or consent to legal address

TIF 6.14 KB 18.04.2012 22.03.2012 1
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