AB OVO Group, SIA
Limited Liability Company, Micro company
Place in branch
228 by turnover
85 by profit
68 by paid taxes
18 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AB OVO Group SIA |
| Registration number, date | 40103838964, 23.10.2014 |
| VAT number | LV40103838964 from 07.11.2014 Europe VAT register |
| Register, date | Commercial Register, 23.10.2014 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.64 | 7.86 | 0.74 |
| Personal income tax (thousands, €) | 0.75 | 0.82 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 1.33 | 0.2 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2024 | Estonia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MRK Serviss"Reg. no. 40003587212
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.02.2024 | 13.02.2024 |
SIA "Manet"Reg. no. 50203048501
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.02.2024 | 13.02.2024 |
Historical addresses
| Ikšķiles nov., Ikšķile, Kārklu iela 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Kārklu iela 14 | Until 01.08.2022 | 2 years ago |
| Rīga, Miera iela 93 - 43 | Until 13.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (79.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (78.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (78.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (81.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 23.10.2014 - 31.12.2014 | 10.11.2015 | PDF (638.81 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.37 KB | 13.02.2024 | 01.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 30.89 KB | 19.12.2023 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 32.4 KB | 19.12.2023 | 13.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.42 KB | 17.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 50.93 KB | 17.06.2016 | 09.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.48 KB | 17.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 86.25 KB | 17.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 59.75 KB | 17.06.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 9.35 KB | 20.11.2014 | 20.10.2014 | 1 |
Memorandum of Association |
TIF | 21.81 KB | 20.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 39.56 KB | 20.11.2014 | 20.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.09 KB | 13.02.2024 | 01.02.2024 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 32.72 KB | 13.02.2024 | 01.02.2024 | 2 |
Application |
EDOC | 42.53 KB | 19.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.12 KB | 19.12.2023 | 13.12.2023 | 1 |
Application |
EDOC | 38.27 KB | 02.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 36.16 KB | 01.08.2022 | 27.07.2022 | 1 |
Application |
DOCX | 36.16 KB | 01.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 17.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 135.02 KB | 17.06.2016 | 09.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.13 KB | 17.06.2016 | 09.06.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.43 KB | 17.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.22 KB | 17.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 20.11.2014 | 23.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.12 KB | 20.11.2014 | 20.10.2014 | 1 |
Application |
TIF | 96.68 KB | 20.11.2014 | 20.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 20.11.2014 | 20.10.2014 | 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