OVI TOWAGE, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
8 by profit
9 by paid taxes
4 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 | OVI TOWAGE SIA |
| Registration number, date | 40103458825, 14.09.2011 |
| VAT number | LV40103458825 from 17.09.2014 Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Tvaika iela 37A, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 31.08.2020 |
| 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
- 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, €) | 171.77 | 96.2 | 13.73 |
| Personal income tax (thousands, €) | 91.21 | 17.65 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 149.92 | 38.4 | 2.04 |
| Average employees count | 21 | 7 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2020 | 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 | 23.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
75.12 % | 160 | € 14 | € 2 240 | Latvia | 13.09.2024 | 27.09.2024 |
Natural person |
24.88 % | 53 | € 14 | € 742 | Estonia | 13.09.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Petrochemistry Research Center", SIA
Tvaika 37A, Rīga, LV-1034 Check address owners
Zinātniskā pētniecība
Historical company names
| SIA "Petrochemistry research center" | Until 05.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OviT vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS PRC 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (447.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PRC vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.42 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (411 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | 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 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PRC Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 21.08.2013 | TIF (285.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 54.68 KB | 27.09.2024 | 13.09.2024 | 1 |
Articles of Association |
EDOC | 22.62 KB | 05.09.2023 | 30.08.2023 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 10.10.2022 | 04.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 10.10.2022 | 04.10.2022 | 1 |
Articles of Association |
DOCX | 23.79 KB | 10.10.2022 | 04.10.2022 | 1 |
Articles of Association |
DOCX | 23.79 KB | 10.10.2022 | 04.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 31.08.2020 | 20.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 31.08.2020 | 20.08.2020 | 1 |
Articles of Association |
DOCX | 19.83 KB | 31.08.2020 | 20.08.2020 | 1 |
Articles of Association |
DOCX | 19.83 KB | 31.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 31.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 31.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 31.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 31.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
TIF | 22.23 KB | 26.03.2013 | 14.03.2013 | 1 |
Articles of Association |
TIF | 142.21 KB | 15.09.2011 | 05.09.2011 | 3 |
Memorandum of association |
TIF | 76.88 KB | 15.09.2011 | 05.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.42 KB | 27.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 32.64 KB | 05.09.2023 | 30.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.51 KB | 05.09.2023 | 29.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 10.10.2022 | 10.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.7 KB | 10.10.2022 | 04.10.2022 | 1 |
Articles of Association |
EDOC | 31.18 KB | 10.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 43.7 KB | 10.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 43.7 KB | 10.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 10.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 10.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 47.41 KB | 23.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 47.41 KB | 23.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.23 KB | 23.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.23 KB | 23.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 31.08.2020 | 31.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.76 KB | 31.08.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 36.01 KB | 31.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 45.23 KB | 31.08.2020 | 20.08.2020 | 4 |
Application |
DOCX | 45.23 KB | 31.08.2020 | 20.08.2020 | 4 |
Application |
EDOC | 51.83 KB | 31.08.2020 | 20.08.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 57.87 KB | 31.08.2020 | 20.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 74.95 KB | 31.08.2020 | 20.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 74.95 KB | 31.08.2020 | 20.08.2020 | 2 |
Shareholders’ register |
EDOC | 26.3 KB | 31.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 35.95 KB | 31.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.15 KB | 26.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 86.2 KB | 26.03.2013 | 19.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 15.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 19.64 KB | 15.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 151.21 KB | 15.09.2011 | 13.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 8.3 KB | 15.09.2011 | 05.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 15.09.2011 | 05.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 15.09.2011 | 05.09.2011 | 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