OVENIR, 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, 22.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OVENIR" |
| Registration number, date | 40103666222, 02.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.05.2013 |
| Legal address | Tīnūžu iela 4 – 124, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.08.2016 (registered payment 16.08.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 02.05.2013 - 31.12.2013 | 04.03.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
306.52 KB | 22.07.2016 | 07.07.2016 | 1 | |
Articles of Association |
306.52 KB | 22.07.2016 | 07.07.2016 | 1 | |
Shareholders’ register |
1.56 MB | 21.07.2016 | 07.07.2016 | 3 | |
Shareholders’ register |
1.56 MB | 21.07.2016 | 07.07.2016 | 3 | |
Amendments to the Articles of Association |
182.14 KB | 15.07.2016 | 07.07.2016 | 1 | |
Shareholders’ register |
1.59 MB | 22.07.2016 | 07.07.2015 | 3 | |
Shareholders’ register |
1.59 MB | 22.07.2016 | 07.07.2015 | 3 | |
Articles of Association |
TIF | 11.73 KB | 29.05.2013 | 29.04.2013 | 1 |
Memorandum of Association |
TIF | 18.46 KB | 29.05.2013 | 29.04.2013 | 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 | 913.05 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.11 KB | 04.09.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 04.09.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 04.09.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.8 KB | 04.09.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.75 KB | 04.09.2019 | 03.06.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.35 KB | 14.05.2019 | 14.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368 KB | 14.05.2019 | 14.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
364.85 KB | 29.01.2019 | 29.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.87 KB | 29.01.2019 | 29.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.06 KB | 26.02.2018 | 26.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.52 KB | 26.02.2018 | 26.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.07 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 03.01.2017 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 16.08.2016 | 16.08.2016 | 2 |
Articles of Association |
EDOC | 299.31 KB | 22.07.2016 | 07.07.2016 | 1 |
Application |
467.02 KB | 22.07.2016 | 07.07.2016 | 4 | |
Application |
EDOC | 462.25 KB | 22.07.2016 | 07.07.2016 | 4 |
Application |
467.02 KB | 22.07.2016 | 07.07.2016 | 4 | |
Shareholders’ register |
EDOC | 1.56 MB | 21.07.2016 | 07.07.2016 | 3 |
Amendments to the Articles of Association |
214.42 KB | 15.07.2016 | 07.07.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
196.3 KB | 15.07.2016 | 07.07.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
227.36 KB | 15.07.2016 | 07.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 343.85 KB | 15.07.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
352.18 KB | 15.07.2016 | 07.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
380.48 KB | 15.07.2016 | 07.07.2016 | 2 | |
Shareholders’ register |
EDOC | 1.57 MB | 22.07.2016 | 07.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 29.05.2013 | 02.05.2013 | 2 |
Registration certificates |
TIF | 54.41 KB | 29.05.2013 | 02.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 29.05.2013 | 29.04.2013 | 1 |
Application |
TIF | 156.95 KB | 29.05.2013 | 29.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.22 KB | 29.05.2013 | 29.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 29.05.2013 | 29.04.2013 | 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