OV KRAFT, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OV KRAFT"
Registration number, date 40103695151, 29.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 29.07.2013
Legal address "Saulgriezes" – 10, Irlava, Irlavas pag., Tukuma nov., LV-3137 Check address owners
Fixed capital 2 840 EUR, registered payment 09.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.81 0.32 0.23
Personal income tax (thousands, €) 1.31 0.09 0.03
Statutory social insurance contributions (thousands, €) 2.5 0.17 0.06
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2018
Latvia Latvia

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   25.07.2018
* 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 % 20 € 142 € 2 840 Latvia 08.08.2018 15.10.2018

Historical addresses

Rīga, Katlakalna iela 9 Until 25.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (2.73 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (664.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (189.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (528.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (209.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (158.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.02.2018  PDF (82.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 29.07.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 345.79 KB 15.10.2018 08.08.2018 1

Shareholders’ register

TIF 403.38 KB 12.09.2016 16.08.2016 3

Amendments to the Articles of Association

 TIF 6.56 KB 11.03.2016 04.03.2016 1

Articles of Association

 TIF 8.85 KB 11.03.2016 04.03.2016 1

Shareholders’ register

TIF 39.54 KB 11.03.2016 04.03.2016 1

Shareholders’ register

TIF 36.66 KB 02.09.2013 26.08.2013 2

Amendments to the Articles of Association

 TIF 8.42 KB 02.09.2013 12.08.2013 1

Articles of Association

 TIF 31.52 KB 02.09.2013 12.08.2013 2

Regulations for the increase/reduction of the equity

 TIF 15.21 KB 02.09.2013 11.08.2013 1

Shareholders’ register

TIF 32.54 KB 21.08.2013 24.07.2013 2

Articles of Association

 TIF 10.69 KB 21.08.2013 22.07.2013 1

Memorandum of Association

 TIF 21.2 KB 21.08.2013 22.07.2013 1

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 66.34 KB 15.10.2018 15.10.2018 2

Application

 PDF 6.47 MB 15.10.2018 08.08.2018 24

Application

 EDOC 6.22 MB 15.10.2018 08.08.2018 24

Protocols/decisions of a company/organisation

 PDF 35.12 KB 15.10.2018 08.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 54.85 KB 15.10.2018 08.08.2018 1

Shareholders’ register

EDOC 355.05 KB 15.10.2018 08.08.2018 1

Statement regarding the beneficial owners

 PDF 64.67 KB 15.10.2018 08.08.2018 3

Statement regarding the beneficial owners

 EDOC 82.85 KB 15.10.2018 08.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 25.07.2018 25.07.2018 2

Application

 PDF 6.51 MB 25.07.2018 18.06.2018 24

Application

 EDOC 6.24 MB 25.07.2018 18.06.2018 24

Confirmation or consent to legal address

 EDOC 29.17 KB 25.07.2018 18.06.2018 1

Confirmation or consent to legal address

 PDF 20.69 KB 25.07.2018 18.06.2018 1

Protocols/decisions of a company/organisation

 PDF 35.87 KB 25.07.2018 18.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 42.93 KB 25.07.2018 18.06.2018 1

Statement regarding the beneficial owners

 PDF 59.36 KB 25.07.2018 18.06.2018 2

Statement regarding the beneficial owners

 EDOC 65.21 KB 25.07.2018 18.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.52 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 13.04.2018 13.04.2018 2

Application

 TIF 123.78 KB 11.04.2018 09.04.2018 4

Protocols/decisions of a company/organisation

 TIF 13.89 KB 11.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 72.16 KB 12.09.2016 05.09.2016 2

Application

 TIF 1.02 MB 12.09.2016 16.08.2016 5

Protocols/decisions of a company/organisation

 TIF 59.56 KB 12.09.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 11.03.2016 09.03.2016 2

Application

 TIF 74.86 KB 11.03.2016 04.03.2016 2

Protocols/decisions of a company/organisation

 TIF 23.13 KB 11.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.27 KB 02.09.2013 02.09.2013 2

Application

 TIF 72.25 KB 02.09.2013 28.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 24.89 KB 02.09.2013 12.08.2013 1

Protocols/decisions of a company/organisation

 TIF 44.98 KB 02.09.2013 11.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.41 KB 21.08.2013 29.07.2013 2

Registration certificates

 TIF 63.6 KB 21.08.2013 29.07.2013 1

Application

 TIF 157.33 KB 21.08.2013 24.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 24.27 KB 21.08.2013 23.07.2013 1

Announcement regarding the legal address

 TIF 7.34 KB 21.08.2013 22.07.2013 1

Confirmation or consent to legal address

 TIF 11.95 KB 21.08.2013 04.07.2013 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