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 "OVI-MAR" |
| Registration number, date | 40003950020, 24.08.2007 |
| VAT number | None (excluded 22.08.2019) Europe VAT register |
| Register, date | Commercial Register, 24.08.2007 |
| Legal address | Tvaika iela 37A, Rīga, LV-1034 Check address owners |
| Fixed capital | 99 600 EUR, registered payment 21.05.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 1 820.36 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 818.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 816.58 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 815.04 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 812.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 811.38 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 809.58 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 807.90 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 756.43 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 755.59 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 1 754.67 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 752.33 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 750.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 748.33 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 746.71 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 744.67 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 742.93 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 741.31 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 734.09 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 725.13 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 666.34 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 658.80 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 648.07 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 639.95 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 630.38 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 623.71 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 616.46 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 612.40 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 603.70 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 595.29 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 586.01 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 577.02 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 801.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 791.68 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 781.63 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 771.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 761.86 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 209.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 207.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 205.14 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 202.81 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 200.63 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 198.30 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.97 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.72 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 191.39 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 189.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.81 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.48 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 182.22 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.89 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.64 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 175.31 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 173.21 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | Kravu iekraušana un izkraušana (52.24) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Jointly with all persons entitled to represent | 03.10.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.08.2014 |
* 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 % | 99 600 | € 1 | € 99 600 | Latvia | 18.09.2014 | 03.10.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (1.96 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS OVI MAR TIRAIS LR NE SNS IND LV 18.06.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums OVI MAR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums OVI MAR | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OVI MAR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (101.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OVI MAR ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OVI-MAR | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OVI MAR Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (6.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (6.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.54 KB | 06.10.2014 | 18.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 11.08.2014 | 14.04.2014 | 1 |
Articles of Association |
TIF | 74.89 KB | 11.08.2014 | 14.04.2014 | 2 |
Shareholders’ register |
TIF | 162.37 KB | 11.08.2014 | 14.04.2014 | 4 |
Articles of Association |
TIF | 15.7 KB | 03.01.2008 | 14.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.58 KB | 03.01.2008 | 14.11.2007 | 1 |
Shareholders’ register |
TIF | 29.7 KB | 03.01.2008 | 14.11.2007 | 1 |
Articles of Association |
TIF | 17.06 KB | 28.08.2007 | 16.08.2007 | 1 |
Memorandum of association |
TIF | 33.97 KB | 28.08.2007 | 16.08.2007 | 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 |
TIF | 78.39 KB | 26.05.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 06.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 166.25 KB | 06.10.2014 | 18.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.78 KB | 06.10.2014 | 18.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.2 KB | 11.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 178.71 KB | 11.08.2014 | 14.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 126.28 KB | 11.08.2014 | 14.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 03.01.2008 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 03.01.2008 | 21.11.2007 | 2 |
Application |
TIF | 99.32 KB | 03.01.2008 | 14.11.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.96 KB | 03.01.2008 | 14.11.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 10.22 KB | 03.01.2008 | 14.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 03.01.2008 | 14.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 03.01.2008 | 14.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 03.01.2008 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 28.08.2007 | 24.08.2007 | 2 |
Registration certificates |
TIF | 21.43 KB | 28.08.2007 | 24.08.2007 | 1 |
Application |
TIF | 151.93 KB | 28.08.2007 | 21.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 28.08.2007 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 28.08.2007 | 21.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.39 KB | 28.08.2007 | 16.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.25 KB | 28.08.2007 | 16.08.2007 | 2 |
Sample report |
TIF | 17.78 KB | 03.01.2008 | 14.03.2007 | 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