OVALS INDUSTRIES, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
54 by paid taxes
25 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 | SIA "OVALS INDUSTRIES" |
| Registration number, date | 40103995760, 24.05.2016 |
| VAT number | LV40103995760 from 01.04.2017 Europe VAT register |
| Register, date | Commercial Register, 24.05.2016 |
| Legal address | Anniņmuižas bulvāris 43 – 128A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.14 | 5.55 | 15.69 |
| Personal income tax (thousands, €) | 0.86 | 0.94 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 2.87 | 2.9 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 03.05.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.04.2017 | 03.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salamandras iela 1 | Until 09.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (276.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (183.76 KB) | €11.00 |
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (121.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 24.05.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.09 KB | 27.04.2017 | 27.04.2017 | 2 |
Shareholders’ register |
TIF | 50.5 KB | 27.05.2016 | 02.05.2016 | 2 |
Articles of Association |
TIF | 13.98 KB | 27.05.2016 | 28.04.2016 | 1 |
Memorandum of Association |
TIF | 39.21 KB | 27.05.2016 | 28.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 569.18 KB | 09.02.2024 | 06.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 333.25 KB | 27.04.2017 | 27.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 27.05.2016 | 24.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.07 KB | 27.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 247.5 KB | 27.05.2016 | 02.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 255.9 KB | 27.05.2016 | 01.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 27.05.2016 | 28.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 27.05.2016 | 28.04.2016 | 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