OV Solutions, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
16 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OV Solutions"
Registration number, date 42403035737, 09.07.2014
VAT number LV42403035737 from 06.08.2014 Europe VAT register
Register, date Commercial Register, 09.07.2014
Legal address Lūcijas iela 12, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 10 000 EUR, registered payment 12.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
18.12.2024 4 970.81 20.12.2024 11:44
16.12.2024 7 013.87 0.00 0.00 0.00 16.12.2024
12.11.2024 9 893.81 0.00 0.00 0.00 12.11.2024
07.10.2024 11 027.05 0.00 0.00 0.00 07.10.2024
09.09.2024 7 056.00 0.00 0.00 0.00 09.09.2024
12.08.2024 7 042.14 0.00 0.00 0.00 12.08.2024
08.07.2024 5 030.00 0.00 0.00 0.00 08.07.2024
12.06.2024 6 194.19 0.00 0.00 0.00 12.06.2024
07.05.2020 797.95 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 546.11 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 518.95 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 512.65 0.00 0.00 0.00 11.09.2019 10:51
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

2023 2022 2021
Total payments to state budget (thousands, €) 99.08 92.5 26.8
Personal income tax (thousands, €) 2.85 1.25 0.15
Statutory social insurance contributions (thousands, €) 6.86 4.61 1.79
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Gaļas un gaļas produktu vairumtirdzniecība (46.32)
Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2019
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   09.07.2014
* 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 % 10 000 € 1 € 10 000 Latvia 28.09.2022 12.10.2022

Apply information changes

"OV Solutions", SIA

Ķengaraga 10A, Rīga LV-1063 Check address owners

Gaļas produktu vairumtirdzniecība, pārtika

http://www.meatme.lv

Historical addresses

Viļakas nov., Viļaka, Abrenes iela 1 - 22 Until 30.03.2016 9 years ago
Mārupes nov., Mārupe, Amatas iela 3 Until 04.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (97.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA OV SOLUTIONS PROTOKOLS22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
OV SOLUTIONSGP valdes l mums22 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA OV SOLUTIONS PROTOKOLS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA OV SOLUTIONS PROTOKOLS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
OV SOLUTIONS2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
OV SOLUTIONS PASKAIDROJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 09.07.2014 - 31.12.2015 03.05.2016  PDF (1.2 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 12.61 KB 12.10.2022 28.09.2022 1

Amendments to the Articles of Association

 DOCX 12.61 KB 12.10.2022 28.09.2022 1

Articles of Association

 DOCX 12.59 KB 12.10.2022 28.09.2022 1

Articles of Association

 DOCX 12.59 KB 12.10.2022 28.09.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.31 KB 12.10.2022 28.09.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.31 KB 12.10.2022 28.09.2022 1

Shareholders’ register

DOCX 13.82 KB 12.10.2022 28.09.2022 1

Shareholders’ register

DOCX 13.82 KB 12.10.2022 28.09.2022 1

Shareholders’ register

TIF 71.39 KB 04.02.2019 09.01.2019 2

Shareholders’ register

TIF 138.48 KB 04.04.2016 02.11.2015 5

Shareholders’ register

TIF 42.77 KB 21.07.2014 04.07.2014 3

Articles of Association

 TIF 8.08 KB 21.07.2014 01.07.2014 1

Memorandum of association

 TIF 31.24 KB 21.07.2014 01.07.2014 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 62.38 KB 12.10.2022 12.10.2022 2

Application

 DOCX 18.07 KB 12.10.2022 29.09.2022 1

Application

 DOCX 18.07 KB 12.10.2022 29.09.2022 1

Amendments to the Articles of Association

 EDOC 18.72 KB 12.10.2022 28.09.2022 1

Articles of Association

 EDOC 18.67 KB 12.10.2022 28.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.63 KB 12.10.2022 28.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.63 KB 12.10.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 13.09 KB 12.10.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 13.09 KB 12.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.45 KB 12.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.45 KB 12.10.2022 28.09.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.38 KB 12.10.2022 28.09.2022 1

Shareholders’ register

EDOC 19.99 KB 12.10.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.38 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 04.02.2019 04.02.2019 2

Application

 TIF 313.1 KB 04.02.2019 30.01.2019 7

Notice of a member of the Board regarding the resignation

 TIF 12.26 KB 31.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 70.37 KB 04.04.2016 30.03.2016 2

Application

 TIF 712.99 KB 04.04.2016 12.11.2015 16

Protocols/decisions of a company/organisation

 TIF 102.34 KB 04.04.2016 02.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 41.28 KB 21.07.2014 09.07.2014 2

Registration certificates

 TIF 13.47 KB 21.07.2014 09.07.2014 1

Application

 TIF 163.27 KB 21.07.2014 04.07.2014 6

Announcement regarding the legal address

 TIF 6.94 KB 21.07.2014 01.07.2014 1

Confirmation or consent to legal address

 TIF 6.21 KB 21.07.2014 01.07.2014 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