OVILAT, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
38 by paid taxes
28 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 "OVILAT" |
| Registration number, date | 41503017902, 13.06.1997 |
| VAT number | LV41503017902 from 20.01.1999 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Stiklu iela 8, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 30 016 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OVILAT, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 21.1 | 7.5 | 16.92 |
| Personal income tax (thousands, €) | 3.37 | 2.71 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 7.72 | 6.1 | 5.57 |
| Average employees count | 4 | 3 | 4 |
| Received COVID-19 downtime support | 28.12.2021, 250.00 € | ||
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2007 |
* 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 % | 1 072 | € 28 | € 30 016 | Latvia | 24.11.2021 | 02.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Graudu 2 | Until 19.03.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinjas 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinjas 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinjas 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINJAS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (407.72 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (401.8 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (578.99 KB) | ||
2004 |
Annual report | 23.11.2018 | TIF (1.23 MB) | ||
2003 |
Annual report | 23.11.2018 | TIF (1.31 MB) | ||
2002 |
Annual report | 23.11.2018 | TIF (1.53 MB) | ||
2001 |
Annual report | 23.11.2018 | TIF (1.49 MB) | ||
1999 |
Annual report | 23.11.2018 | TIF (1.22 MB) | ||
1998 |
Annual report | 23.11.2018 | TIF (854.11 KB) | ||
1997 |
Annual report | 23.11.2018 | TIF (856.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.22 MB | 30.11.2021 | 24.11.2021 | 3 |
Shareholders’ register |
TIF | 79.74 KB | 16.08.2021 | 10.08.2021 | 3 |
Amendments to the Articles of Association |
TIF | 13.45 KB | 24.08.2015 | 05.08.2015 | 1 |
Articles of Association |
TIF | 24.29 KB | 24.08.2015 | 05.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.52 KB | 24.08.2015 | 05.08.2015 | 1 |
Shareholders’ register |
TIF | 20.9 KB | 24.08.2015 | 05.08.2015 | 2 |
Articles of Association |
TIF | 41.58 KB | 14.04.2014 | 31.01.2014 | 4 |
Shareholders’ register |
TIF | 36.13 KB | 14.04.2014 | 31.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 8.59 KB | 18.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 8.44 KB | 18.07.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 8.66 KB | 18.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 104.52 KB | 23.11.2018 | 28.09.2004 | 3 |
Shareholders’ register |
TIF | 28.52 KB | 23.11.2018 | 28.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.84 KB | 23.11.2018 | 10.09.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.67 KB | 23.11.2018 | 10.09.2002 | 1 |
Shareholders’ register |
TIF | 50.25 KB | 23.11.2018 | 10.09.2002 | 1 |
Memorandum of association |
TIF | 187.5 KB | 23.11.2018 | 28.04.2000 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.09 KB | 23.11.2018 | 28.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 37.04 KB | 23.11.2018 | 22.04.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.5 KB | 23.11.2018 | 19.04.1999 | 1 |
Shareholders’ register |
TIF | 45.19 KB | 23.11.2018 | 19.04.1999 | 1 |
Articles of Association |
TIF | 388.71 KB | 23.11.2018 | 14.01.1999 | 9 |
Shareholders’ register |
TIF | 38.41 KB | 23.11.2018 | 14.01.1999 | 1 |
Articles of Association |
TIF | 425.18 KB | 27.11.2018 | 19.06.1998 | 10 |
Shareholders’ register |
TIF | 49.3 KB | 27.11.2018 | 19.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 20.02 KB | 27.11.2018 | 16.03.1998 | 1 |
Articles of Association |
TIF | 192.86 KB | 27.11.2018 | 30.05.1997 | 5 |
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 | 62.83 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
TIF | 3.17 MB | 30.11.2021 | 24.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
TIF | 214.7 KB | 16.08.2021 | 10.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 24.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 44.74 KB | 24.08.2015 | 05.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.79 KB | 24.08.2015 | 05.08.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.07 KB | 24.08.2015 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 24.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 14.04.2014 | 04.04.2014 | 1 |
Application |
TIF | 124.25 KB | 14.04.2014 | 21.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 82.97 KB | 14.04.2014 | 13.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.49 KB | 14.04.2014 | 31.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.14 KB | 18.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 44.72 KB | 18.07.2012 | 12.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 18.07.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 23.11.2018 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.92 KB | 23.11.2018 | 30.10.2007 | 2 |
Application |
TIF | 126.07 KB | 23.11.2018 | 22.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.58 KB | 23.11.2018 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 23.11.2018 | 07.10.2004 | 1 |
Registration certificates |
TIF | 122.75 KB | 23.11.2018 | 07.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 43.3 KB | 23.11.2018 | 29.09.2004 | 2 |
Application |
TIF | 213.64 KB | 23.11.2018 | 28.09.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 23.11.2018 | 28.09.2004 | 2 |
Consent of the auditor |
TIF | 9.15 KB | 23.11.2018 | 06.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 23.11.2018 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.28 KB | 23.11.2018 | 15.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 23.11.2018 | 15.05.2003 | 2 |
Submission/Application |
TIF | 33.36 KB | 23.11.2018 | 15.05.2003 | 1 |
Sample report |
TIF | 27.71 KB | 23.11.2018 | 06.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 23.11.2018 | 19.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.21 KB | 23.11.2018 | 16.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.65 KB | 23.11.2018 | 10.09.2002 | 2 |
Submission/Application |
TIF | 32.43 KB | 23.11.2018 | 10.09.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.28 KB | 23.11.2018 | 02.09.2002 | 3 |
Other documents |
TIF | 219.72 KB | 23.11.2018 | 01.09.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.12 KB | 23.11.2018 | 23.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 62.69 KB | 23.11.2018 | 22.01.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 23.11.2018 | 21.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.73 KB | 23.11.2018 | 21.01.2002 | 1 |
Submission/Application |
TIF | 31.95 KB | 23.11.2018 | 21.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 23.11.2018 | 25.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 23.11.2018 | 12.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 29.06 KB | 23.11.2018 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.9 KB | 23.11.2018 | 28.04.2000 | 2 |
Submission/Application |
TIF | 26.2 KB | 23.11.2018 | 01.04.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 22.26 KB | 23.11.2018 | 28.03.2000 | 1 |
Copy of the personal identification document |
TIF | 164.38 KB | 23.11.2018 | 18.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.45 KB | 23.11.2018 | 07.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.86 KB | 23.11.2018 | 16.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 23.11.2018 | 16.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.19 KB | 23.11.2018 | 22.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 23.11.2018 | 20.04.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.89 KB | 23.11.2018 | 19.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 23.11.2018 | 19.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.8 KB | 23.11.2018 | 19.04.1999 | 2 |
Submission/Application |
TIF | 26.65 KB | 23.11.2018 | 19.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.97 KB | 23.11.2018 | 20.01.1999 | 1 |
Registration certificates |
TIF | 127.59 KB | 23.11.2018 | 20.01.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.94 KB | 23.11.2018 | 14.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 37.4 KB | 23.11.2018 | 14.01.1999 | 2 |
Submission/Application |
TIF | 25.84 KB | 23.11.2018 | 14.01.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.27 KB | 23.11.2018 | 02.01.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 10.09 KB | 23.11.2018 | 02.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.92 KB | 23.11.2018 | 16.10.1998 | 1 |
Sample report |
TIF | 29.33 KB | 23.11.2018 | 14.10.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 24.4 KB | 23.11.2018 | 20.09.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.7 KB | 23.11.2018 | 14.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.59 KB | 23.11.2018 | 03.07.1998 | 1 |
Registration certificates |
TIF | 114.91 KB | 23.11.2018 | 03.07.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 27.11.2018 | 30.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.22 KB | 27.11.2018 | 19.06.1998 | 1 |
Sample report |
TIF | 31.91 KB | 27.11.2018 | 19.06.1998 | 1 |
Submission/Application |
TIF | 23.58 KB | 27.11.2018 | 19.06.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.17 KB | 27.11.2018 | 01.06.1998 | 2 |
Purchase/lease agreement |
TIF | 120.38 KB | 27.11.2018 | 01.06.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.22 KB | 27.11.2018 | 19.03.1998 | 1 |
Registration certificates |
TIF | 127.16 KB | 27.11.2018 | 19.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 27.11.2018 | 17.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.94 KB | 27.11.2018 | 16.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.98 KB | 27.11.2018 | 16.03.1998 | 1 |
Submission/Application |
TIF | 21.01 KB | 27.11.2018 | 16.03.1998 | 1 |
Copy of the personal identification document |
TIF | 154.38 KB | 27.11.2018 | 05.09.1997 | 3 |
Copy of the personal identification document |
TIF | 103.29 KB | 23.11.2018 | 05.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.16 KB | 27.11.2018 | 13.06.1997 | 1 |
Registration certificates |
TIF | 93.28 KB | 27.11.2018 | 13.06.1997 | 1 |
Sample report |
TIF | 29.36 KB | 27.11.2018 | 13.06.1997 | 1 |
Application |
TIF | 124.97 KB | 27.11.2018 | 02.06.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 16.5 KB | 27.11.2018 | 02.06.1997 | 1 |
Appraisal reports |
TIF | 32.45 KB | 27.11.2018 | 30.05.1997 | 1 |
Other documents |
TIF | 41.89 KB | 27.11.2018 | 16.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 62.27 KB | 27.11.2018 | 02.05.1997 | 4 |
Copy of the personal identification document |
TIF | 250.31 KB | 27.11.2018 | 05.05.1993 | 3 |
Copy of the personal identification document |
TIF | 38.89 KB | 23.11.2018 | 21.12.1992 | 2 |
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