OVVE-BALT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OVVE-BALT"
Registration number, date 42403015707, 10.08.2004
VAT number None (excluded 01.02.2019) Europe VAT register
Register, date Commercial Register, 10.08.2004
Legal address Zilupes nov., Zilupe, Partizānu iela 5 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 2.86 28.54 49.32
Personal income tax (thousands, €) 0.48 3.64 10.4
Statutory social insurance contributions (thousands, €) 2.25 14.88 19.2
Average employees count 0 15 20
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Ludzas rajons, Zilupes novads, Zilupe, Partizānu iela 5 Until 03.07.2009 16 years ago
Ludzas rajons, Zilupes novads, Zilupe, Amatnieku iela 10 Until 03.10.2006 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 15.11.2018. Case number: C26164918
Started 15.11.2018, ended 12.12.2019
Court: Rēzeknes tiesa (1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns

12.12.2019

 13.12.2019   Maksātnespējas procesa izbeigšana 
Rēzeknes tiesa (1000055225)

09.07.2019 13:00:00

 21.06.2019   Meeting of creditors 

15.11.2018

 16.11.2018   Appointment of an administrator in an insolvency case 
Birnīte Ērika (Certificate nr. 00250)
Rēzeknes tiesa (1000055225)

15.11.2018

 16.11.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 17.12.2018)
Rēzeknes tiesa (1000055225)
List of administrators
Administrator Practice place Certificate Contacts

Birnīte Ērika

 Mirdzas Ķempes iela 4-31, Rīga, LV-1014 Nr. 00250 (valid from 23.09.2021 till 31.10.2024)
Cell phone 26333963
Phone 67518619

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (914.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums OVVE BALT 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums gada parskatam 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums gada parskatam OVVE BALT 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
GP vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (11.77 KB)

2008

 Annual report 10.05.2009  TIF (2.35 MB)

2007

 Annual report 02.07.2008  TIF (1.24 MB)

2006

 Annual report 29.05.2007  TIF (743.65 KB)

2005

 Annual report 28.09.2007  TIF (494.3 KB)

2004

 Annual report 28.09.2007  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 DOCX 20.64 KB 21.06.2019 20.06.2019 1

Articles of Association

 TIF 18.23 KB 18.01.2008 07.01.2008 1

Shareholders’ register

TIF 19.99 KB 18.01.2008 07.01.2008 1

Articles of Association

 TIF 18.14 KB 28.09.2007 06.01.2006 1

Articles of Association

 TIF 146.02 KB 28.09.2007 05.08.2004 5

Memorandum of Association

 TIF 63.99 KB 28.09.2007 03.08.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 191.07 KB 20.07.2020 20.07.2020 1

Notary’s decision

 EDOC 65.76 KB 20.07.2020 20.07.2020 1

Application in Insolvency proceedings

 DOCX 45.31 KB 20.07.2020 15.07.2020 2

Application in Insolvency proceedings

 DOCX 45.31 KB 20.07.2020 15.07.2020 2

Application in Insolvency proceedings

 EDOC 52.62 KB 20.07.2020 15.07.2020 2

Statement of the State Archives or an equivalent document

 RTF 1.55 MB 20.07.2020 18.06.2020 1

Statement of the State Archives or an equivalent document

 RTF 1.55 MB 20.07.2020 18.06.2020 1

Statement of the State Archives or an equivalent document

 EDOC 141.63 KB 20.07.2020 18.06.2020 1

Notary’s decision

 RTF 192.44 KB 13.12.2019 13.12.2019 1

Notary’s decision

 EDOC 66.05 KB 13.12.2019 13.12.2019 1

Court decision/judgement

 PDF 103.09 KB 12.12.2019 12.12.2019 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 5.57 MB 10.07.2019 10.07.2019 11

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 3.73 MB 10.07.2019 10.07.2019 11

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 DOC 27 KB 10.07.2019 10.07.2019 11

Notary’s decision

 EDOC 70.62 KB 21.06.2019 21.06.2019 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

 EDOC 34.62 KB 21.06.2019 20.06.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 DOCX 25.26 KB 21.06.2019 20.06.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 EDOC 39.56 KB 21.06.2019 20.06.2019 1

Notary’s decision

 RTF 194.21 KB 16.11.2018 16.11.2018 2

Notary’s decision

 EDOC 70.55 KB 16.11.2018 16.11.2018 2

Court decision/judgement

 PDF 85.63 KB 15.11.2018 15.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 19.01.2018 19.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 80.08 KB 16.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 40.46 KB 08.08.2011 04.08.2011 2

Application

 TIF 248.03 KB 08.08.2011 01.08.2011 4

Consent of a member of the Board / executive director

 TIF 23.2 KB 08.08.2011 01.08.2011 1

Protocols/decisions of a company/organisation

 TIF 28.86 KB 08.08.2011 01.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.18 KB 10.01.2011 07.01.2011 2

Application

 TIF 195.42 KB 10.01.2011 05.01.2011 4

Consent of a member of the Board / executive director

 TIF 23.33 KB 10.01.2011 05.01.2011 1

Protocols/decisions of a company/organisation

 TIF 28.49 KB 10.01.2011 05.01.2011 1

Power of attorney, act of empowerment

 TIF 24.78 KB 18.01.2008 16.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.53 KB 18.01.2008 10.01.2008 2

Application

 TIF 237.71 KB 18.01.2008 07.01.2008 6

Protocols/decisions of a company/organisation

 TIF 37.84 KB 18.01.2008 07.01.2008 1

Receipts on the publication and state fees

 TIF 29.1 KB 18.01.2008 07.01.2008 2

Documents attesting the transfer of shares

TIF 104.62 KB 18.01.2008 02.05.2007 4

Decisions / letters / protocols of public notaries

 TIF 32.06 KB 28.09.2007 03.10.2006 1

Announcement regarding the legal address

 TIF 8.38 KB 28.09.2007 28.09.2006 1

Application

 TIF 176.32 KB 28.09.2007 28.09.2006 4

Receipts on the publication and state fees

 TIF 29.06 KB 28.09.2007 22.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 39.77 KB 28.09.2007 10.01.2006 2

Receipts on the publication and state fees

 TIF 51.9 KB 28.09.2007 10.01.2006 2

Sample report

 TIF 19.05 KB 28.09.2007 10.01.2006 1

Application

 TIF 98.85 KB 28.09.2007 06.01.2006 4

Consent of a member of the Board / executive director

 TIF 7.98 KB 28.09.2007 06.01.2006 1

Protocols/decisions of a company/organisation

 TIF 26.41 KB 28.09.2007 06.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 32.59 KB 28.09.2007 10.08.2004 1

Registration certificates

 TIF 71.38 KB 28.09.2007 10.08.2004 1

Receipts on the publication and state fees

 TIF 38.21 KB 28.09.2007 06.08.2004 2

Sample report

 TIF 20.49 KB 28.09.2007 06.08.2004 1

Announcement regarding the legal address

 TIF 8.7 KB 28.09.2007 05.08.2004 1

Application

 TIF 236.12 KB 28.09.2007 05.08.2004 9

Bank statements or other document regarding the payment of the equity

TIF 12.2 KB 28.09.2007 05.08.2004 1

Consent of the auditor

 TIF 9.1 KB 28.09.2007 05.08.2004 1

Consent of a member of the Board / executive director

 TIF 10.04 KB 28.09.2007 05.08.2004 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