OVA group, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OVA group" |
| Registration number, date | 40103282810, 29.03.2010 |
| VAT number | None (excluded 18.03.2016) Europe VAT register |
| Register, date | Commercial Register, 29.03.2010 |
| Legal address | Valdeķu iela 62 – 156, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 26.10.2015 (registered payment 26.10.2015: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dominante Latvija" | Until 26.10.2015 | 9 years ago |
|---|
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10-61 | Until 26.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 29.03.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.93 KB | 27.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 49.53 KB | 27.10.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 110.46 KB | 27.10.2015 | 12.10.2015 | 4 |
Shareholders’ register |
TIF | 22.18 KB | 27.07.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 25.98 KB | 01.04.2010 | 24.03.2010 | 1 |
Memorandum of Association |
TIF | 41.6 KB | 01.04.2010 | 24.03.2010 | 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 |
RTF | 907.03 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 25.10.2016 | 25.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.26 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 25.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 14.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 05.05.2016 | 05.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 03.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.54 KB | 27.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 259.5 KB | 27.10.2015 | 12.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.84 KB | 27.10.2015 | 12.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.35 KB | 27.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 27.07.2011 | 26.07.2011 | 2 |
Application |
TIF | 251.7 KB | 27.07.2011 | 20.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 27.07.2011 | 20.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.47 KB | 01.04.2010 | 29.03.2010 | 2 |
Registration certificates |
TIF | 83.73 KB | 01.04.2010 | 29.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 01.04.2010 | 24.03.2010 | 1 |
Application |
TIF | 152.42 KB | 01.04.2010 | 24.03.2010 | 4 |
Appraisal reports |
TIF | 23.15 KB | 01.04.2010 | 24.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 01.04.2010 | 24.03.2010 | 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.
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