OVNS, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
106 by paid taxes
40 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 | SIA OVNS |
| Registration number, date | 44103129425, 02.10.2019 |
| VAT number | LV44103129425 from 17.10.2019 Europe VAT register |
| Register, date | Commercial Register, 02.10.2019 |
| Legal address | Rīga, Eduarda Smiļģa iela 26A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 1.33 | 26.03 | 0.47 |
| Personal income tax (thousands, €) | 0.13 | 0.1 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.17 | 0.48 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2021 | 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 | 09.12.2021 |
* 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 "K 11"Reg. no. 40003827184
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 23.11.2023 | 28.11.2023 |
Historical company names
| SIA SENSE OF WIND | Until 09.12.2021 | 4 years ago |
|---|
Historical addresses
| Cēsu nov., Vaives pag., Rīdzene, Nākotnes iela 22 | Until 02.09.2021 | 4 years ago |
|---|---|---|
| Siguldas nov., Inčukalna pag., Inčukalns, "Dzelzceļa ēka 4" - 12 | Until 09.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (598.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (568.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OVNS Dalibnieka lemums 2022 | |||||
2020 |
Annual report | 02.10.2019 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.66 KB | 28.11.2023 | 23.11.2023 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 23.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 23.12.2021 | 22.12.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 09.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 09.12.2021 | 25.11.2021 | 1 |
Articles of Association |
23.68 KB | 02.10.2019 | 25.09.2019 | 1 | |
Memorandum of Association |
27.36 KB | 02.10.2019 | 25.09.2019 | 1 | |
Shareholders’ register |
28.73 KB | 02.10.2019 | 25.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.71 KB | 28.11.2023 | 23.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 46.36 KB | 23.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 46.36 KB | 23.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 37.42 KB | 23.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 84.29 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
EDOC | 91.59 KB | 09.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 28.19 KB | 09.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42 KB | 09.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 09.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.12 KB | 09.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.35 KB | 09.12.2021 | 25.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.54 KB | 09.12.2021 | 25.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
85.88 KB | 09.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.01 KB | 09.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.46 KB | 09.12.2021 | 25.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.5 KB | 09.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 182.88 KB | 09.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 09.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.61 KB | 09.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.89 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 26.88 KB | 09.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 47.26 KB | 09.12.2021 | 25.11.2021 | 1 |
Application |
677.3 KB | 02.09.2021 | 02.09.2021 | 3 | |
Application |
677.3 KB | 02.09.2021 | 02.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 02.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 02.10.2019 | 02.10.2019 | 2 |
Confirmation or consent to legal address |
38.6 KB | 02.10.2019 | 26.09.2019 | 1 | |
Confirmation or consent to legal address |
69.77 KB | 02.10.2019 | 26.09.2019 | 1 | |
Announcement regarding the legal address |
24.52 KB | 02.10.2019 | 25.09.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 33.48 KB | 02.10.2019 | 25.09.2019 | 1 |
Articles of Association |
EDOC | 32.1 KB | 02.10.2019 | 25.09.2019 | 1 |
Application |
60.16 KB | 02.10.2019 | 25.09.2019 | 6 | |
Application |
EDOC | 59.78 KB | 02.10.2019 | 25.09.2019 | 6 |
Memorandum of Association |
EDOC | 35.03 KB | 02.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
EDOC | 36.16 KB | 02.10.2019 | 25.09.2019 | 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
