Overken, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.07.2025
Business form Limited Liability Company
Registered name SIA Overken
Registration number, date 42103093670, 15.05.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2019
Legal address Zilupes iela 29 – 15, Rīga, LV-1019 Check address owners
Fixed capital 3 000 EUR, registered payment 15.07.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.09
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 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.01.2025  PDF (77.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.06.2024  PDF (78.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (79.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.85 KB) €11.00

2019

Annual report 15.05.2019 - 31.12.2019 27.07.2020  PDF (195.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.02 KB 15.07.2021 12.07.2021 1

Articles of Association

DOCX 12.79 KB 15.07.2021 12.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.11 KB 15.07.2021 12.07.2021 1

Shareholders’ register

DOCX 18.03 KB 15.07.2021 12.07.2021 1

Articles of Association

DOCX 12.59 KB 15.05.2019 09.05.2019 1

Articles of Association

DOCX 12.59 KB 15.05.2019 09.05.2019 1

Memorandum of Association

DOCX 13.4 KB 15.05.2019 09.05.2019 1

Memorandum of Association

DOCX 13.4 KB 15.05.2019 09.05.2019 1

Shareholders’ register

DOCX 15.74 KB 15.05.2019 09.05.2019 1

Shareholders’ register

DOCX 15.74 KB 15.05.2019 09.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.02 KB 30.07.2025 30.07.2025 1

Application

PDF 466.1 KB 31.07.2025 29.07.2025 3

Application

PDF 509.81 KB 03.04.2025 29.03.2025 4

Protocols/decisions of a company/organisation

PDF 227.58 KB 03.04.2025 29.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 15.07.2021 15.07.2021 2

Amendments to the Articles of Association

EDOC 22.49 KB 15.07.2021 12.07.2021 1

Articles of Association

EDOC 19.11 KB 15.07.2021 12.07.2021 1

Application

EDOC 100.69 KB 15.07.2021 12.07.2021 1

Application

DOCX 95.48 KB 15.07.2021 12.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.85 KB 15.07.2021 12.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.37 KB 15.07.2021 12.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 60.02 KB 15.07.2021 12.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 64.32 KB 15.07.2021 12.07.2021 1

Protocols/decisions of a company/organisation

EDOC 24.17 KB 15.07.2021 12.07.2021 1

Protocols/decisions of a company/organisation

DOCX 18.67 KB 15.07.2021 12.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.58 KB 15.07.2021 12.07.2021 1

Shareholders’ register

EDOC 24.15 KB 15.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

RTF 191.44 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 15.05.2019 15.05.2019 2

Articles of Association

EDOC 27.25 KB 15.05.2019 09.05.2019 1

Application

DOCX 42.43 KB 15.05.2019 09.05.2019 11

Application

DOCX 42.43 KB 15.05.2019 09.05.2019 11

Application

EDOC 56.19 KB 15.05.2019 09.05.2019 11

Confirmation or consent to legal address

DOCX 12.42 KB 15.05.2019 09.05.2019 1

Confirmation or consent to legal address

DOCX 12.42 KB 15.05.2019 09.05.2019 1

Confirmation or consent to legal address

EDOC 22.43 KB 15.05.2019 09.05.2019 1

Memorandum of Association

EDOC 28.09 KB 15.05.2019 09.05.2019 1

Shareholders’ register

EDOC 30.24 KB 15.05.2019 09.05.2019 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