OV6B, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OV6B"
Registration number, date 40003750029, 14.06.2005
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 14.06.2005
Legal address Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners
Fixed capital 200 000 EUR , registered 17.12.2015 (registered payment 02.03.2017: 200 000 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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Servo Energy" Until 07.04.2014 11 years ago
Sabiedrība ar ierobežotu atbildību "Valdeķu nams" Until 19.08.2010 15 years ago

Historical addresses

Rīga, Matrožu iela 15 Until 03.11.2015 10 years ago
Rīga, Citadeles iela 12 Until 22.08.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (442.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (151.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (890.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (788.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
OV6B Vadibas zinojums UGP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
OV6B Vadibas zinojums UGP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
OV6B Vadibas zinojums GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
OV6B SIA Vadibas zinojums GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
SERVO ENERGY Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.06.2011  TIF (351.9 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (17.75 KB)

2008

Annual report 15.07.2009  TIF (322.52 KB)

2007

Annual report 22.05.2008  TIF (206.76 KB)

2006

Annual report 11.09.2007  TIF (144.79 KB)

2005

Annual report 15.01.2007  PDF (141.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.35 MB 28.06.2017 20.06.2017 1

Amendments to the Articles of Association

DOCX 17.12 KB 20.09.2016 16.09.2016 2

Amendments to the Articles of Association

DOCX 17.12 KB 20.09.2016 16.09.2016 2

Articles of Association

DOCX 14.24 KB 20.09.2016 14.09.2016 2

Articles of Association

DOCX 14.24 KB 20.09.2016 14.09.2016 2

Shareholders’ register

PDF 1.44 MB 27.02.2017 24.02.2016 3

Amendments to the Articles of Association

DOCX 18.2 KB 07.12.2015 07.12.2015 1

Amendments to the Articles of Association

DOCX 18.2 KB 07.12.2015 07.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 15.29 KB 07.12.2015 07.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 15.29 KB 07.12.2015 07.12.2015 1

Shareholders’ register

DOCX 17.1 KB 14.12.2015 03.12.2015 1

Shareholders’ register

DOCX 17.1 KB 14.12.2015 03.12.2015 1

Articles of Association

DOCX 16.19 KB 07.12.2015 03.12.2015 2

Articles of Association

DOCX 16.19 KB 07.12.2015 03.12.2015 2

Articles of Association

DOCX 14.19 KB 02.04.2014 02.04.2014 2

Amendments to the Articles of Association

EDOC 30.37 KB 07.04.2014 27.03.2014 1

Shareholders’ register

EDOC 62.46 KB 07.04.2014 27.03.2014 1

Shareholders’ register

EDOC 31.34 KB 07.04.2014 27.03.2014 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 60.48 KB 09.09.2021 09.09.2021 2

State Revenue Service decisions/letters/statements

DOCX 75.11 KB 09.09.2021 09.09.2021 1

State Revenue Service decisions/letters/statements

DOCX 75.11 KB 09.09.2021 09.09.2021 1

Application

DOCX 37.05 KB 09.09.2021 07.09.2021 1

Application

DOCX 37.05 KB 09.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

RTF 189.91 KB 30.07.2021 30.07.2021 2

Application

DOCX 37.83 KB 30.07.2021 27.07.2021 1

Application

EDOC 43.69 KB 30.07.2021 27.07.2021 1

Protocols/decisions of a company/organisation

DOCX 95.11 KB 30.07.2021 27.07.2021 1

Protocols/decisions of a company/organisation

EDOC 65.63 KB 30.07.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

RTF 195.74 KB 25.09.2018 25.09.2018 2

Application

EDOC 61.66 KB 25.09.2018 20.09.2018 3

Application

DOCX 47.98 KB 25.09.2018 20.09.2018 3

Protocols/decisions of a company/organisation

EDOC 73.62 KB 25.09.2018 06.09.2018 1

Protocols/decisions of a company/organisation

DOCX 92.86 KB 25.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

RTF 197.82 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.14 KB 28.06.2017 28.06.2017 2

Application

EDOC 6.53 MB 28.06.2017 20.06.2017 1

Application

PDF 6.8 MB 28.06.2017 20.06.2017 1

Protocols/decisions of a company/organisation

DOCX 94.81 KB 28.06.2017 20.06.2017 1

Protocols/decisions of a company/organisation

DOCX 94.81 KB 28.06.2017 20.06.2017 1

Protocols/decisions of a company/organisation

EDOC 71.42 KB 28.06.2017 20.06.2017 1

Shareholders’ register

EDOC 1.29 MB 28.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 02.03.2017 02.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.41 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.41 KB 27.09.2016 27.09.2016 1

Amendments to the Articles of Association

EDOC 33.43 KB 20.09.2016 16.09.2016 2

Application

EDOC 6.73 MB 20.09.2016 16.09.2016 26

Application

PDF 6.99 MB 20.09.2016 16.09.2016 26

Application

PDF 6.99 MB 20.09.2016 16.09.2016 26

Articles of Association

EDOC 49.61 KB 20.09.2016 14.09.2016 2

Protocols/decisions of a company/organisation

EDOC 35.07 KB 20.09.2016 14.09.2016 2

Protocols/decisions of a company/organisation

EDOC 50.33 KB 20.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

DOCX 15.03 KB 20.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

DOCX 15.03 KB 20.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

DOCX 18.69 KB 20.09.2016 14.09.2016 2

Protocols/decisions of a company/organisation

DOCX 18.69 KB 20.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.72 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 29.07.2016 29.07.2016 2

Application

DOCX 22.15 KB 21.06.2016 21.06.2016 3

Application

EDOC 38.81 KB 21.06.2016 21.06.2016 3

Application

DOCX 22.15 KB 21.06.2016 21.06.2016 3

Protocols/decisions of a company/organisation

DOCX 20.23 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

DOCX 20.23 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

EDOC 36.58 KB 21.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.37 MB 27.02.2017 24.02.2016 3

Decisions / letters / protocols of public notaries

RTF 180.55 KB 17.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 17.12.2015 17.12.2015 2

Amendments to the Articles of Association

EDOC 33.98 KB 07.12.2015 07.12.2015 1

Application

EDOC 40.05 KB 07.12.2015 07.12.2015 2

Application

DOCX 23.68 KB 07.12.2015 07.12.2015 2

Regulations for the increase/reduction of the equity

EDOC 31.64 KB 07.12.2015 07.12.2015 1

Shareholders’ register

EDOC 33.11 KB 14.12.2015 03.12.2015 1

Articles of Association

EDOC 50.75 KB 07.12.2015 03.12.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 30.58 KB 07.12.2015 03.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.28 KB 07.12.2015 03.12.2015 1

Protocols/decisions of a company/organisation

EDOC 37.99 KB 07.12.2015 03.12.2015 2

Protocols/decisions of a company/organisation

DOCX 21.97 KB 07.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.57 KB 03.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 03.11.2015 03.11.2015 2

Application

DOCX 34.87 KB 29.10.2015 28.10.2015 2

Application

EDOC 54.21 KB 29.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.27 KB 07.04.2014 07.04.2014 2

Articles of Association

EDOC 46.51 KB 02.04.2014 02.04.2014 2

Application

EDOC 50.22 KB 07.04.2014 27.03.2014 3

Protocols/decisions of a company/organisation

EDOC 39.1 KB 07.04.2014 27.03.2014 2
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