OV GROUP, 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.
Basic data
| Status | Removed from the register, 28.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OV GROUP" |
| Registration number, date | 40103609198, 22.11.2012 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Miera iela 7 – 8, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 12 000 EUR , registered 13.05.2014 (registered payment 13.05.2014: 12 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Auces nov., Auce, Miera iela 7 - 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Rožu iela 8 - 12 | Until 11.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (78.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.01.2019 | PDF (78.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.10.2018 | PDF (2.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.09.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 08.04.2014 | HTML (88.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 06.03.2020 | 24.02.2020 | 1 |
Shareholders’ register |
TIF | 473.22 KB | 16.11.2016 | 08.11.2016 | 6 |
Amendments to the Articles of Association |
TIF | 16.43 KB | 15.05.2014 | 22.04.2014 | 1 |
Articles of Association |
TIF | 92.15 KB | 15.05.2014 | 22.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.48 KB | 15.05.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 76.42 KB | 15.05.2014 | 22.04.2014 | 2 |
Shareholders’ register |
TIF | 64.09 KB | 06.12.2013 | 22.11.2013 | 2 |
Articles of Association |
TIF | 30.16 KB | 28.11.2012 | 12.11.2012 | 2 |
Memorandum of association |
TIF | 70.66 KB | 28.11.2012 | 12.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.88 KB | 28.01.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.07 KB | 11.05.2021 | 18.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.03 KB | 11.05.2021 | 18.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.4 KB | 11.05.2021 | 18.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 11.03.2020 | 11.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 04.03.2020 | 02.03.2020 | 1 |
Application |
DOCX | 44.93 KB | 02.03.2020 | 02.03.2020 | 5 |
Application |
EDOC | 52.53 KB | 02.03.2020 | 02.03.2020 | 5 |
Shareholders’ register |
ASICE | 38.78 KB | 06.03.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 02.03.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 15.18 KB | 02.03.2020 | 24.02.2020 | 1 |
Copy of the personal identification document |
TIF | 537.2 KB | 04.03.2020 | 01.06.2017 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 16.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 402.04 KB | 16.11.2016 | 08.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 16.11.2016 | 08.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.67 KB | 16.11.2016 | 08.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.95 KB | 15.05.2014 | 13.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 15.05.2014 | 08.05.2014 | 1 |
Application |
TIF | 301.8 KB | 15.05.2014 | 22.04.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.51 KB | 15.05.2014 | 22.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.65 KB | 15.05.2014 | 22.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.94 KB | 15.05.2014 | 22.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 15.05.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 133 KB | 06.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 28.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 33.9 KB | 28.11.2012 | 22.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 478.39 KB | 28.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 230.63 KB | 28.11.2012 | 14.11.2012 | 5 |
Announcement regarding the legal address |
TIF | 13.69 KB | 28.11.2012 | 12.11.2012 | 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