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Sabiedrība ar ierobežotu atbildību "ALL OVERSEAS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ALL OVERSEAS"
Legal form Limited Liability Company
Reg. No 41203032743
Reg. date 12.05.2008
Register Commercial Register
Legal Address Ganību iela 8 - 1, Ventspils, LV-3601
Registered share capital, date 7,242 EUR, 22.12.2016
Paid-in share capital, date 7,242 EUR, 22.12.2016
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV41203032743 Registered Excluded
01.08.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,752,447 EUR Net profit 186,902 EUR Equity 444,055 EUR Date submitted09.08.2021 Number of employees 10
Year2019 Net sales 7,208,207 EUR Net profit 349,912 EUR Equity 419,336 EUR Date submitted17.04.2020 Number of employees 10
Year2018 Net sales 4,597,711 EUR Net profit 62,182 EUR Equity 224,196 EUR Date submitted23.04.2019 Number of employees 10
Year2017 Net sales 5,828,092 EUR Net profit 142,761 EUR Equity 262,014 EUR Date submitted20.04.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions56,620 EUR Personal Income Tax30,480 EUR Other670 EUR Total87,770 EUR Number of employees10
Year2023 Social Insurance Contributions49,670 EUR Personal Income Tax25,850 EUR Other-7,330 EUR Total68,190 EUR Number of employees9
Year2022 Social Insurance Contributions50,620 EUR Personal Income Tax25,250 EUR Other6,110 EUR Total81,980 EUR Number of employees9
Year2021 Social Insurance Contributions44,150 EUR Personal Income Tax21,980 EUR Other21,080 EUR Total87,210 EUR Number of employees9
Year2020 Social Insurance Contributions41,680 EUR Personal Income Tax20,420 EUR Other35,840 EUR Total97,940 EUR Number of employees10
Year2019 Social Insurance Contributions41,540 EUR Personal Income Tax35,700 EUR Other-2,040 EUR Total75,200 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
22.12.2016 Amendments to the Articles of Association 19.12.2016 (TIF)
08.12.2015 Amendments to the Articles of Association 25.11.2015 (TIF)
15.03.2011 Amendments to the Articles of Association 22.10.2008 (TIF)
15.03.2011 Amendments to the Articles of Association 06.11.2008 (TIF)
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Announcement regarding the legal address (1)
08.04.2016 Announcement regarding the legal address 05.04.2016 (TIF) •
Annual report (full) (4)
09.08.2021 2020 Annual report (full) (PDF)
17.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (10)
21.02.2019 Application 21.02.2019 (TIF) •
22.12.2016 Application 19.12.2016 (TIF) •
08.04.2016 Application 05.04.2016 (TIF) •
08.12.2015 Application 25.11.2015 (TIF) •
25.01.2012 Application 20.01.2012 (TIF) •
15.03.2011 Application 07.11.2008 (TIF) •
15.03.2011 Application 14.05.2009 (TIF) •
15.03.2011 Application 22.10.2008 (TIF) •
15.03.2011 Application 10.03.2011 (TIF) •
16.06.2008 Application 05.05.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
22.12.2016 Application of shareholders or third persons for the acquisition of shares 19.12.2016 (TIF) •
15.03.2011 Application of shareholders or third persons for the acquisition of shares 06.11.2008 (TIF) •
Articles of Association (5)
22.12.2016 Articles of Association 19.12.2016 (TIF)
08.12.2015 Articles of Association 25.11.2015 (TIF)
15.03.2011 Articles of Association 22.10.2008 (TIF)
15.03.2011 Articles of Association 06.11.2008 (TIF)
16.06.2008 Articles of Association 05.05.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
22.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (TIF) •
15.03.2011 Bank statements or other document regarding the payment of the equity 06.11.2008 (TIF) •
16.06.2008 Bank statements or other document regarding the payment of the equity 09.05.2008 (TIF) •
Confirmation or consent to legal address (2)
21.02.2019 Confirmation or consent to legal address 20.10.2018 (TIF) •
08.04.2016 Confirmation or consent to legal address 26.02.2016 (TIF) •
Decisions / letters / protocols of public notaries (13)
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (EDOC) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (EDOC) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (rtf) •
08.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 12.11.2008 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 14.03.2011 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 31.10.2008 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
16.06.2008 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
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Memorandum of Association (1)
16.06.2008 Memorandum of Association 05.05.2008 (TIF)
Protocols/decisions of a company/organisation (6)
22.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 20.01.2012 (TIF) •
15.03.2011 Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
15.03.2011 Protocols/decisions of a company/organisation 22.10.2008 (TIF) •
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Receipts on the publication and state fees (4)
15.03.2011 Receipts on the publication and state fees 27.10.2008 (TIF) •
15.03.2011 Receipts on the publication and state fees 06.11.2008 (TIF) •
15.03.2011 Receipts on the publication and state fees 13.05.2009 (TIF) •
16.06.2008 Receipts on the publication and state fees 09.05.2008 (TIF) •
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Registration certificates (1)
16.06.2008 Registration certificates 12.05.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
22.12.2016 Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
15.03.2011 Regulations for the increase/reduction of the equity 06.11.2008 (TIF)
Sample report (2)
15.03.2011 Sample report 11.11.2008 (TIF) •
15.03.2011 Sample report 28.10.2008 (TIF) •
Shareholders’ register (3)
22.12.2016 Shareholders’ register 19.12.2016 (TIF)
08.12.2015 Shareholders’ register 25.11.2015 (TIF)
15.03.2011 Shareholders’ register 06.11.2008 (TIF)
2021 (1)
09.08.2021 2020 Annual report (full) (PDF)
2020 (1)
17.04.2020 2019 Annual report (full) (PDF)
2019 (4)
23.04.2019 2018 Annual report (full) (PDF)
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
21.02.2019 Application 21.02.2019 (TIF) •
21.02.2019 Confirmation or consent to legal address 20.10.2018 (TIF) •
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2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2016 (16)
22.12.2016 Amendments to the Articles of Association 19.12.2016 (TIF)
22.12.2016 Application 19.12.2016 (TIF) •
22.12.2016 Application of shareholders or third persons for the acquisition of shares 19.12.2016 (TIF) •
22.12.2016 Articles of Association 19.12.2016 (TIF)
22.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (TIF) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (EDOC) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
22.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
22.12.2016 Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
22.12.2016 Shareholders’ register 19.12.2016 (TIF)
08.04.2016 Announcement regarding the legal address 05.04.2016 (TIF) •
08.04.2016 Application 05.04.2016 (TIF) •
08.04.2016 Confirmation or consent to legal address 26.02.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (EDOC) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (rtf) •
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2015 (7)
08.12.2015 Amendments to the Articles of Association 25.11.2015 (TIF)
08.12.2015 Application 25.11.2015 (TIF) •
08.12.2015 Articles of Association 25.11.2015 (TIF)
08.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
08.12.2015 Shareholders’ register 25.11.2015 (TIF)
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2012 (3)
25.01.2012 Application 20.01.2012 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 20.01.2012 (TIF) •
2011 (23)
15.03.2011 Amendments to the Articles of Association 22.10.2008 (TIF)
15.03.2011 Amendments to the Articles of Association 06.11.2008 (TIF)
15.03.2011 Application 07.11.2008 (TIF) •
15.03.2011 Application 14.05.2009 (TIF) •
15.03.2011 Application 22.10.2008 (TIF) •
15.03.2011 Application 10.03.2011 (TIF) •
15.03.2011 Application of shareholders or third persons for the acquisition of shares 06.11.2008 (TIF) •
15.03.2011 Articles of Association 22.10.2008 (TIF)
15.03.2011 Articles of Association 06.11.2008 (TIF)
15.03.2011 Bank statements or other document regarding the payment of the equity 06.11.2008 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 12.11.2008 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 14.03.2011 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 31.10.2008 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
15.03.2011 Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
15.03.2011 Protocols/decisions of a company/organisation 22.10.2008 (TIF) •
15.03.2011 Receipts on the publication and state fees 27.10.2008 (TIF) •
15.03.2011 Receipts on the publication and state fees 06.11.2008 (TIF) •
15.03.2011 Receipts on the publication and state fees 13.05.2009 (TIF) •
15.03.2011 Regulations for the increase/reduction of the equity 06.11.2008 (TIF)
15.03.2011 Sample report 11.11.2008 (TIF) •
15.03.2011 Sample report 28.10.2008 (TIF) •
15.03.2011 Shareholders’ register 06.11.2008 (TIF)
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2008 (7)
16.06.2008 Application 05.05.2008 (TIF) •
16.06.2008 Articles of Association 05.05.2008 (TIF)
16.06.2008 Bank statements or other document regarding the payment of the equity 09.05.2008 (TIF) •
16.06.2008 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
16.06.2008 Memorandum of Association 05.05.2008 (TIF)
16.06.2008 Receipts on the publication and state fees 09.05.2008 (TIF) •
16.06.2008 Registration certificates 12.05.2008 (TIF) •
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