Overseas contracts, SIA
Limited Liability Company, Micro 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 "Overseas contracts" |
| Registration number, date | 40103895280, 30.04.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2015 |
| Legal address | Dvīņu iela 2A, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2025 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 14.11.2019, taxpayer Overseas contracts, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2019 | 1 330.55 | 0.00 | 0.00 | 827.94 | 14.11.2019 16:30 |
| 07.10.2019 | 1 742.15 | 0.00 | 0.00 | 1 655.88 | 08.10.2019 15:11 |
| 07.09.2019 | 2 553.13 | 0.00 | 0.00 | 2 483.82 | 11.09.2019 10:51 |
| 07.08.2019 | 3 356.39 | 0.00 | 0.00 | 3 311.76 | 16.08.2019 11:34 |
| 07.07.2019 | 4 154.78 | 0.00 | 0.00 | 4 139.70 | 12.07.2019 15:10 |
| 07.06.2019 | 4 914.53 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
|---|---|
| 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 30.06.2025 | Switzerland | Ukraine |
|
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 | 30.04.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | 27.06.2025 | 30.06.2025 |
Historical addresses
| Ādažu nov., Kadaga, Dvīņu iela 2A | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (79.79 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dibinataju sapulce 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| kopsapulces protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (441.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (95.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2018 | PDF (175.55 KB) | €9.00 |
2015 |
Annual report | 30.04.2015 - 31.12.2015 | 25.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File0010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
411.37 KB | 30.06.2025 | 27.06.2025 | 1 | |
Shareholders’ register |
EDOC | 28.6 KB | 27.06.2025 | 27.06.2025 | 1 |
Articles of Association |
EDOC | 29.98 KB | 27.06.2025 | 26.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.19 KB | 27.06.2025 | 26.06.2025 | 1 |
Articles of Association |
TIF | 10.91 KB | 10.07.2015 | 14.04.2015 | 1 |
Memorandum of Association |
TIF | 21.79 KB | 10.07.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 42.4 KB | 10.07.2015 | 14.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.9 KB | 27.06.2025 | 27.06.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.12 KB | 27.06.2025 | 26.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
52.32 KB | 27.06.2025 | 26.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.24 KB | 27.06.2025 | 26.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 10.07.2015 | 30.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 10.07.2015 | 21.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 10.07.2015 | 14.04.2015 | 1 |
Application |
TIF | 80.78 KB | 10.07.2015 | 14.04.2015 | 2 |
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