OVI Rīga, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by paid taxes
3 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 "OVI Rīga" |
| Registration number, date | 40003464384, 15.10.1999 |
| VAT number | LV40003464384 from 27.10.1999 Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Tvaika iela 33, Rīga, LV-1034 Check address owners |
| Fixed capital | 670 677 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 211.97 | 264.41 | 324.51 |
| Personal income tax (thousands, €) | 41.24 | 34.91 | 29.69 |
| Statutory social insurance contributions (thousands, €) | 67.03 | 59.15 | 51.46 |
| Average employees count | 14 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Naftas pārstrādes produktu un fosilā kurināmā produktu ražošana (19.20) |
| Field from SRS
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| CSP industry
Redakcija NACE 2.0 |
Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OVI"Reg. no. 40103047673
|
100 % | 2 051 | € 327 | € 670 677 | Latvia | 11.04.2016 | 03.05.2016 |
Contacts in cooperation with
Apply information changes
"Ovi Rīga", SIA
Tvaika 33, Rīga, LV-1034 Check address owners
Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eļļu un smērvielu ražotne Rīga" | Until 16.03.2005 | 20 years ago |
|---|---|---|
| SIA "EĻĻU UN SMĒRVIELU RAŽOTNE NAFTAN RĪGA" | Until 26.07.2002 | 23 years ago |
Historical addresses
| Rīga, Tvaika iela 35 | Until 24.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums OVI RIGA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Ovi Riga 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OR VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OR VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OR VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OR VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS OVI RIGA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OVI RIGA VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OR VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ovi Riga Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OVI Riga 2011.g. Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP OVI RIGA VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.10.2010 | RAR (152.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.12.2009 | RAR (58.66 KB) | |
2007 |
Annual report | 05.11.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (648.7 KB) | ||
2005 |
Annual report | 13.11.2006 | PDF (954.15 KB) | ||
2004 |
Annual report | 18.05.2011 | TIF (436.41 KB) | ||
2002 |
Annual report | 23.08.2012 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.69 KB | 15.02.2022 | 11.04.2016 | 1 |
Articles of Association |
TIF | 62.16 KB | 15.02.2022 | 11.04.2016 | 2 |
Shareholders’ register |
TIF | 116.57 KB | 15.02.2022 | 11.04.2016 | 3 |
Shareholders’ register |
TIF | 78.15 KB | 27.09.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 63.68 KB | 23.08.2012 | 08.08.2012 | 1 |
Shareholders’ register |
TIF | 24.99 KB | 18.05.2011 | 03.05.2011 | 1 |
Articles of Association |
TIF | 348.79 KB | 11.08.2022 | 31.08.1999 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 47.01 KB | 12.09.2022 | 29.08.2022 | 3 |
Application |
DOCX | 47.01 KB | 12.09.2022 | 29.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 12.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 12.09.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 15.02.2022 | 15.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 487.49 KB | 15.02.2022 | 01.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 15.02.2022 | 01.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
223.15 KB | 15.02.2022 | 01.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 15.02.2022 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 46.46 KB | 19.07.2021 | 13.07.2021 | 4 |
Application |
EDOC | 53.72 KB | 19.07.2021 | 13.07.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 575.37 KB | 19.07.2021 | 28.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.73 KB | 19.07.2021 | 28.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 429.44 KB | 19.07.2021 | 28.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 569.06 KB | 19.07.2021 | 10.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 426.03 KB | 19.07.2021 | 10.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.87 KB | 19.07.2021 | 10.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
210.29 KB | 15.02.2022 | 24.09.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.19 KB | 15.02.2022 | 24.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
341.88 KB | 15.02.2022 | 24.09.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
341.88 KB | 15.02.2022 | 24.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.74 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 234.41 KB | 03.04.2019 | 13.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.68 KB | 19.03.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 24.01.2017 | 24.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 23.66 KB | 15.02.2022 | 15.11.2016 | 1 |
Application |
TIF | 109.72 KB | 15.02.2022 | 15.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 15.02.2022 | 03.05.2016 | 2 |
Application |
TIF | 140.9 KB | 15.02.2022 | 11.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 177.23 KB | 15.02.2022 | 11.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 11.08.2022 | 14.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 11.08.2022 | 15.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.43 KB | 11.08.2022 | 25.04.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.87 KB | 11.08.2022 | 18.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.15 KB | 11.08.2022 | 15.10.1999 | 1 |
Registration certificates |
TIF | 41.63 KB | 11.08.2022 | 15.10.1999 | 1 |
Application |
TIF | 134.75 KB | 11.08.2022 | 07.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 11.08.2022 | 07.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 11.08.2022 | 10.09.1999 | 2 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 11.08.2022 | 10.09.1999 | 2 |
Appraisal reports |
TIF | 32.75 KB | 11.08.2022 | 31.08.1999 | 1 |
Other documents |
TIF | 84.56 KB | 11.08.2022 | 31.08.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 11.08.2022 | 31.08.1999 | 1 |
Application |
DOCX | 50.45 KB | 15.02.2022 | 1 | |
Application |
DOCX | 50.45 KB | 15.02.2022 | 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
