OVK māja, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
82 by paid taxes
38 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 "OVK māja" |
| Registration number, date | 40103171784, 22.05.2008 |
| VAT number | LV40103171784 from 13.08.2015 Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Klīdzēja iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2021 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2021)
- 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, €) | 51.82 | 47.07 | 13.68 |
| Personal income tax (thousands, €) | 1.91 | 1.7 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 15.2 | 12.86 | 6.03 |
| Average employees count | 7 | 8 | 8 |
| Received COVID-19 downtime support | 18.06.2021, 1 548.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.05.2008 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.04.2021 | 16.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Klīdzēja iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Klīdzēja iela 4 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Klīdzēja iela 4 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (140.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (189.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (200.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (250.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi iojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums OVK Maja 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OVK Maja 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OVK Maja 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsOVK Maja 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas OVK 2011 | |||||
2010 |
Annual report | 18.05.2011 | TIF (549.9 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (475.55 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (578.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.07 KB | 16.04.2021 | 12.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.66 KB | 16.04.2021 | 23.02.2021 | 1 |
Articles of Association |
DOCX | 15.91 KB | 16.04.2021 | 23.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.93 KB | 01.03.2021 | 23.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 24.04.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 26.72 KB | 24.04.2015 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 480.21 KB | 24.04.2015 | 15.04.2015 | 2 |
Articles of Association |
TIF | 20.15 KB | 19.03.2009 | 22.05.2008 | 1 |
Memorandum of Association |
TIF | 44.5 KB | 19.03.2009 | 22.05.2008 | 2 |
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 | 62.17 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
DOCX | 49.23 KB | 16.04.2021 | 13.04.2021 | 3 |
Application |
EDOC | 54.14 KB | 16.04.2021 | 13.04.2021 | 3 |
Shareholders’ register |
EDOC | 22.75 KB | 16.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 01.03.2021 | 01.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.34 KB | 16.04.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 21.56 KB | 16.04.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 16.04.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 16.04.2021 | 23.02.2021 | 1 |
Application |
EDOC | 57.88 KB | 01.03.2021 | 23.02.2021 | 1 |
Application |
DOCX | 52.75 KB | 01.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 01.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 01.03.2021 | 23.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.58 KB | 01.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.05 KB | 24.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 158.25 KB | 24.04.2015 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 24.04.2015 | 15.04.2015 | 1 |
Application |
TIF | 116.08 KB | 19.03.2009 | 22.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 19.03.2009 | 22.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.03 KB | 19.03.2009 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 19.03.2009 | 22.05.2008 | 2 |
Registration certificates |
TIF | 22.88 KB | 19.03.2009 | 22.05.2008 | 1 |
Submission/Application |
TIF | 10.3 KB | 19.03.2009 | 22.05.2008 | 1 |
Appraisal reports |
TIF | 543.13 KB | 19.03.2009 | 14 |
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