OVI HOLDING, SIA
Limited Liability Company, Micro 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.
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 OVI HOLDING |
| Registration number, date | 40203267358, 16.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.10.2020 |
| Legal address | Tvaika iela 60, Rīga, LV-1034 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 16.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
OILTRANS LLCReg. no. 4687101
|
100 % | 1 000 | € 1 000 | € 1 000 000 | United States of America | 16.10.2020 | 16.10.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums OVI HOLDING kons 2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums OVI HOLDING 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolidetais vadibas zinojums OVI HOLDING 2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums OVI H | EDOC | ||||
| Vadibas zinojums OVI HOLDING 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 22.09.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolidetais zinojums OVI HOLD 2021 1 | EDOC | ||||
2021 |
Annual report | 16.10.2020 - 31.12.2021 | 22.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums OVI H | EDOC | ||||
| Vadibas zinojums 2021 1 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 2.13 MB | 07.11.2023 | 27.09.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.71 KB | 08.09.2023 | 08.09.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.19 MB | 13.01.2022 | 30.11.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 487.49 KB | 13.01.2022 | 30.11.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
223.15 KB | 13.01.2022 | 30.11.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.12 KB | 12.10.2020 | 01.10.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.88 KB | 12.10.2020 | 28.09.2020 | 7 |
Articles of Association |
DOCX | 13.95 KB | 16.10.2020 | 25.08.2020 | 1 |
Memorandum of Association |
DOCX | 16.42 KB | 16.10.2020 | 25.08.2020 | 2 |
Shareholders’ register |
DOCX | 18.74 KB | 16.10.2020 | 25.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.91 KB | 07.11.2023 | 01.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31 KB | 07.11.2023 | 27.09.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.53 KB | 08.09.2023 | 08.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 47.76 KB | 13.01.2022 | 05.01.2022 | 4 |
Application |
DOCX | 47.76 KB | 13.01.2022 | 05.01.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
210.29 KB | 13.01.2022 | 27.12.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.19 KB | 13.01.2022 | 27.12.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
341.88 KB | 13.01.2022 | 27.12.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
341.88 KB | 13.01.2022 | 27.12.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.88 MB | 13.01.2022 | 30.11.2021 | 10 |
Confirmation or consent to legal address |
EDOC | 30.03 KB | 16.10.2020 | 16.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.43 KB | 16.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 16.10.2020 | 16.10.2020 | 2 |
Appraisal reports |
706.58 KB | 16.10.2020 | 28.09.2020 | 3 | |
Appraisal reports |
EDOC | 679.44 KB | 16.10.2020 | 28.09.2020 | 3 |
Announcement regarding the legal address |
DOCX | 25.48 KB | 16.10.2020 | 25.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 29.88 KB | 16.10.2020 | 25.08.2020 | 1 |
Articles of Association |
EDOC | 21.59 KB | 16.10.2020 | 25.08.2020 | 1 |
Application |
DOCX | 37.23 KB | 16.10.2020 | 25.08.2020 | 4 |
Application |
EDOC | 52.09 KB | 16.10.2020 | 25.08.2020 | 4 |
Memorandum of Association |
EDOC | 24.13 KB | 16.10.2020 | 25.08.2020 | 2 |
Shareholders’ register |
EDOC | 26.12 KB | 16.10.2020 | 25.08.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.07.2024 |
LETA | Degvielas naftas produktu vairumtirgotāja "Ovi" apgrozījums pērn samazinājies par 11,9% |