Ovostar Europe, SIA
Limited Liability Company, Huge company
Place in branch
2 by paid taxes
8 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 "Ovostar Europe" |
| Registration number, date | 40103853198, 10.12.2014 |
| VAT number | LV40103853198 from 12.06.2015 Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 10.12.2014 |
| 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, €) | 1588.59 | 1009.45 | 523.86 |
| Personal income tax (thousands, €) | 59.13 | 56.34 | 61.69 |
| Statutory social insurance contributions (thousands, €) | 113.57 | 108.82 | 125.32 |
| Average employees count | 10 | 10 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.03.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
OVOSTAR UNION PUBLIC COMPANY LIMITEDReg. no. 391687
|
89 % | 89 | € 50 | € 4 450 | Cyprus | 17.05.2019 | 03.07.2019 |
Natural person |
11 % | 11 | € 50 | € 550 | Latvia | 17.05.2019 | 03.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Ovostar Europe", SIA
Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners
Piena produktu tirdzniecība, pārtika
Historical company names
| SIA "OE Product" | Until 31.08.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ovostar Europa" | Until 25.05.2015 | 9 years ago |
Historical addresses
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 17 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
| ZRZ Ovostar Europe 2023 Citi apstakli 2022 gada butiska nenoteiktiba DT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ovostar Europe revidenta.sledziens 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ovostar Vad bas zi ojums par GP 2021 | |||||
| Sledziens GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP MAZA OVOSTAR 2020 22 Vadibas zinojumus | |||||
| Sledziens Ovostar 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens OE lvl 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Sledziens Ovostar 2018 | |||||
| Vadibas zinojums 2018 signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens OE Product | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016. gada p rskatam | JPG | ||||
2015 |
Annual report | 10.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OE PRODUCT vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.29 KB | 01.07.2019 | 17.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.38 KB | 29.08.2018 | 15.08.2018 | 1 |
Articles of Association |
TIF | 81.21 KB | 29.08.2018 | 15.08.2018 | 2 |
Shareholders’ register |
TIF | 83.89 KB | 09.03.2018 | 07.03.2018 | 3 |
Shareholders’ register |
EDOC | 166.62 KB | 10.12.2014 | 02.12.2014 | 1 |
Articles of Association |
EDOC | 52.8 KB | 10.12.2014 | 17.11.2014 | 1 |
Memorandum of Association |
EDOC | 524.2 KB | 10.12.2014 | 12.11.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.85 KB | 09.03.2018 | 29.06.2011 | 8 |
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 | 66.26 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
TIF | 282.8 KB | 01.07.2019 | 26.06.2019 | 5 |
Set of documents of a foreign company |
TIF | 409.8 KB | 22.05.2019 | 17.05.2019 | 7 |
Set of documents of a foreign company |
TIF | 231.3 KB | 22.05.2019 | 16.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 31.08.2018 | 31.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 42 KB | 29.08.2018 | 27.08.2018 | 1 |
Application |
TIF | 224.46 KB | 17.08.2018 | 15.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.48 KB | 17.08.2018 | 15.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 699.52 KB | 17.08.2018 | 13.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 332.76 KB | 09.03.2018 | 07.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 127.08 KB | 09.03.2018 | 07.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 417.02 KB | 09.03.2018 | 06.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 25.05.2015 | 25.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.37 KB | 20.05.2015 | 20.05.2015 | 1 |
Application |
EDOC | 75.66 KB | 13.05.2015 | 13.05.2015 | 3 |
Articles of Association |
EDOC | 43.56 KB | 20.05.2015 | 05.05.2015 | 1 |
Shareholders’ register |
EDOC | 173.2 KB | 20.05.2015 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.94 KB | 13.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 10.12.2014 | 10.12.2014 | 1 |
Application |
EDOC | 44.11 KB | 08.12.2014 | 08.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.14 KB | 14.01.2015 | 26.11.2014 | 2 |
Consent of a member of the Board / executive director |
EDOC | 60.27 KB | 10.12.2014 | 17.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 57.76 KB | 10.12.2014 | 12.11.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 57.56 KB | 10.12.2014 | 12.11.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.03.2020 |
LETA | Ukraiņu olu produkcijas izplatītājs "Ovostar Europe" pērn audzēja apgrozījumu par 31% |
12.02.2019 |
LETA | "Ovostar Union" plāno pirkt notekūdeņu attīrīšanas iekārtas olu ražotnei Latvijā |