Oval, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
66 by profit
68 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Oval" |
| Registration number, date | 40103486706, 30.11.2011 |
| VAT number | LV40103486706 from 13.10.2012 Europe VAT register |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | Bruņinieku iela 36 k-3, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 EUR, registered payment 09.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Oval, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.06.2020)
- Request debt return with VERDIKTS
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, €) | 34.69 | 22.3 | 3 |
| Personal income tax (thousands, €) | 6.91 | 3.6 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.53 | 0.89 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.04.2020 |
* 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 % | 14 | € 1 | € 14 | Latvia | 26.03.2020 | 09.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rostokas iela 50-35 | Until 29.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Patversmes iela 24 - 3 | Until 09.04.2020 | 4 years ago |
| Rīga, Aleksandra Čaka iela 58 - 22A | Until 05.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (175.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (176.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OVAL 2021 vad zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZINOJUMS Oval 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OVAL VAD zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.39 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vadibas zinojums | |||||
2011 |
Annual report | 30.11.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.9 KB | 09.04.2020 | 26.03.2020 | 1 |
Articles of Association |
DOCX | 14.9 KB | 09.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 09.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 09.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 09.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 09.04.2020 | 26.03.2020 | 1 |
Articles of Association |
TIF | 35.33 KB | 05.03.2012 | 10.02.2012 | 1 |
Shareholders’ register |
TIF | 32.23 KB | 05.03.2012 | 10.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.01 KB | 05.03.2012 | 08.02.2012 | 1 |
Articles of Association |
TIF | 14.49 KB | 05.12.2011 | 22.11.2011 | 1 |
Memorandum of Association |
TIF | 22.54 KB | 05.12.2011 | 22.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.69 KB | 04.01.2024 | 04.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.71 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 56.74 KB | 09.04.2020 | 08.04.2020 | 11 |
Application |
DOCX | 56.74 KB | 09.04.2020 | 08.04.2020 | 11 |
Application |
EDOC | 65.02 KB | 09.04.2020 | 08.04.2020 | 11 |
Articles of Association |
EDOC | 36.05 KB | 09.04.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.25 KB | 09.04.2020 | 26.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.25 KB | 09.04.2020 | 26.03.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.5 KB | 09.04.2020 | 26.03.2020 | 3 |
Shareholders’ register |
EDOC | 34.76 KB | 09.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
EDOC | 34.85 KB | 09.04.2020 | 26.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 897.16 KB | 09.04.2020 | 10.01.2020 | 1 |
Confirmation or consent to legal address |
968.78 KB | 09.04.2020 | 10.01.2020 | 1 | |
Confirmation or consent to legal address |
968.78 KB | 09.04.2020 | 10.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 90.11 KB | 05.03.2012 | 02.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.41 KB | 05.03.2012 | 29.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.34 KB | 05.03.2012 | 28.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.99 KB | 05.03.2012 | 28.02.2012 | 2 |
Application |
TIF | 321.5 KB | 05.03.2012 | 10.02.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.58 KB | 05.03.2012 | 08.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.7 KB | 05.03.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.67 KB | 05.03.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.09 KB | 05.03.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 05.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 26.96 KB | 05.12.2011 | 30.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 05.12.2011 | 22.11.2011 | 1 |
Application |
TIF | 207.19 KB | 05.12.2011 | 22.11.2011 | 6 |
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