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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA OWA |
| Registration number, date | 40103625332, 15.01.2013 |
| VAT number | LV40103625332 from 09.01.2020 Europe VAT register |
| Register, date | Commercial Register, 15.01.2013 |
| Legal address | Paula Lejiņa iela 4 – 73, Rīga, LV-1029 Check address owners |
| Fixed capital | 8 100 EUR, registered payment 25.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 33 330.57 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 33 330.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 33 330.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 33 330.57 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 33 330.57 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 33 330.57 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 33 777.58 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 33 318.94 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 33 318.94 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 33 318.94 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 33 313.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 33 313.56 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 35 260.43 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 35 260.43 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 35 260.43 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 35 251.25 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 35 157.02 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 35 157.02 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 35 083.30 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 34 498.43 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 34 441.50 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 29 450.94 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 29 769.78 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 14 030.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 11 256.94 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 531.30 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 7 542.50 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 5 063.25 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 028.26 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.10.2020 | 396.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 2 386.02 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 586.27 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 917.30 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 516.01 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 775.91 | 0.00 | 0.00 | 16.36 | 14.04.2020 09:58 |
| 07.03.2020 | 1 621.55 | 0.00 | 0.00 | 32.72 | 09.03.2020 13:15 |
| 07.02.2020 | 781.96 | 0.00 | 0.00 | 49.08 | 18.02.2020 16:58 |
| 07.01.2020 | 981.93 | 0.00 | 0.00 | 239.92 | 16.01.2020 11:18 |
| 07.12.2019 | 2 290.93 | 0.00 | 0.00 | 516.28 | 16.12.2019 18:30 |
| 07.11.2019 | 2 475.91 | 0.00 | 0.00 | 792.64 | 14.11.2019 16:30 |
| 07.10.2019 | 2 290.44 | 0.00 | 0.00 | 939.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 814.84 | 0.00 | 0.00 | 1 085.36 | 11.09.2019 10:51 |
| 07.08.2019 | 1 946.86 | 0.00 | 0.00 | 1 231.72 | 16.08.2019 11:34 |
| 07.07.2019 | 2 080.25 | 0.00 | 0.00 | 1 378.08 | 12.07.2019 15:10 |
| 07.06.2019 | 2 210.78 | 0.00 | 0.00 | 1 524.44 | 17.06.2019 14:41 |
| 07.05.2019 | 2 339.77 | 0.00 | 0.00 | 1 670.80 | 10.05.2019 15:30 |
| 07.04.2019 | 2 468.32 | 0.00 | 0.00 | 1 817.16 | 12.04.2019 10:28 |
| 07.06.2018 | 3 384.37 | 0.00 | 0.00 | 3 363.52 | 11.06.2018 15:51 |
| 07.05.2018 | 3 711.31 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 824.34 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 189.15 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 174.81 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 168.67 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 143.06 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 127.70 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 111.82 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 096.46 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 080.59 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 064.71 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 049.35 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 033.47 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.73 | 7.98 | 24.95 |
| Personal income tax (thousands, €) | 0.71 | 2.42 | 6.47 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 3.21 | 17.07 |
| Average employees count | 0 | 6 | 8 |
| Received COVID-19 downtime support | 28.12.2021, 2 357.75 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
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 |
Administrator | Right to represent individually | 09.12.2022 |
* 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 % | 8 100 | € 1 | € 8 100 | Latvia | 19.03.2021 | 25.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA OWA Fashion | Until 06.11.2017 | 7 years ago |
|---|---|---|
| SIA "Pentacon" | Until 07.03.2017 | 7 years ago |
Historical addresses
| Rīga, Dagmāras iela 4 - 31 | Until 07.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Ventspils iela 65A - 44 | Until 05.04.2022 | 2 years ago |
| Rīga, Rudens iela 5 - 36 | Until 25.11.2022 | 2 years ago |
| Rīga, Viskaļu iela 36A | Until 08.02.2024 | 9.5 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.12.2022.
Case number: C771123222 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
23.03.2023 |
26.09.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
10.02.2023 |
26.09.2023 | Filing a plan to sell the debtor's things | |
07.12.2022 |
09.12.2022 | Appointment of an administrator in an insolvency case |
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas pilsētas tiesa (1000361696)
|
07.12.2022 |
09.12.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.01.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kļaviņa Kristīne |
Paula Lejiņa iela 4-73, Rīga | Nr. 00553 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29176884
E-mail maksatnespeja@smpa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (102.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (103.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 15.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.48 KB | 30.08.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 15.48 KB | 30.08.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 39.01 KB | 25.03.2021 | 19.03.2021 | 1 |
Articles of Association |
DOCX | 112.06 KB | 25.03.2021 | 19.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.52 KB | 25.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
DOCX | 57.55 KB | 25.03.2021 | 19.03.2021 | 1 |
Amendments to the Articles of Association |
116.64 KB | 06.11.2017 | 02.11.2017 | 2 | |
Articles of Association |
94.14 KB | 06.11.2017 | 02.11.2017 | 2 | |
Shareholders’ register |
489.03 KB | 07.03.2017 | 07.03.2017 | 1 | |
Articles of Association |
DOC | 115.5 KB | 07.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 23.05.2014 | 07.05.2014 | 1 |
Articles of Association |
TIF | 13.95 KB | 17.01.2013 | 09.01.2013 | 1 |
Memorandum of Association |
TIF | 18.8 KB | 17.01.2013 | 09.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
208.91 KB | 08.02.2024 | 05.02.2024 | 1 | |
Notary’s decision |
EDOC | 61.99 KB | 26.09.2023 | 26.09.2023 | 2 |
Notary’s decision |
EDOC | 61.97 KB | 26.09.2023 | 26.09.2023 | 2 |
Notary’s decision |
RTF | 189.44 KB | 26.09.2023 | 26.09.2023 | 2 |
Notary’s decision |
RTF | 189.55 KB | 26.09.2023 | 26.09.2023 | 2 |
Plan for the sale of the debtor’s property updated |
265.13 KB | 25.09.2023 | 23.03.2023 | 4 | |
Plan for the sale of the debtor’s property |
249.72 KB | 25.09.2023 | 10.02.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.65 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 28.53 KB | 25.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 28.53 KB | 25.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 30.08.2022 | 30.08.2022 | 2 |
Articles of Association |
EDOC | 21.5 KB | 30.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 21.7 KB | 30.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 21.7 KB | 30.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.84 KB | 30.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.84 KB | 30.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 89.41 KB | 05.04.2022 | 30.03.2022 | 21 |
Application |
DOCX | 89.41 KB | 05.04.2022 | 30.03.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 25.03.2021 | 25.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 38.14 KB | 25.03.2021 | 19.03.2021 | 1 |
Articles of Association |
EDOC | 111.62 KB | 25.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 46.63 KB | 25.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 41.84 KB | 25.03.2021 | 19.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.2 KB | 25.03.2021 | 19.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.31 KB | 25.03.2021 | 19.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.29 KB | 25.03.2021 | 19.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.54 KB | 25.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.52 KB | 25.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.95 KB | 25.03.2021 | 19.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.67 KB | 25.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 55.53 KB | 25.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 06.11.2017 | 06.11.2017 | 2 |
Amendments to the Articles of Association |
147.74 KB | 06.11.2017 | 02.11.2017 | 2 | |
Articles of Association |
125.26 KB | 06.11.2017 | 02.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
184.13 KB | 06.11.2017 | 02.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
215.46 KB | 06.11.2017 | 02.11.2017 | 2 | |
Application |
213.8 KB | 06.11.2017 | 30.10.2017 | 3 | |
Application |
182.47 KB | 06.11.2017 | 30.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 07.03.2017 | 07.03.2017 | 2 |
Shareholders’ register |
EDOC | 492 KB | 07.03.2017 | 07.03.2017 | 1 |
Articles of Association |
EDOC | 46.33 KB | 07.03.2017 | 02.03.2017 | 1 |
Application |
EDOC | 58.15 KB | 07.03.2017 | 02.03.2017 | 1 |
Application |
DOCX | 46.07 KB | 07.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 07.03.2017 | 21.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.05 KB | 07.03.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.83 KB | 27.05.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 27.05.2014 | 27.05.2014 | 2 |
Application |
EDOC | 60.89 KB | 27.05.2014 | 07.05.2014 | 3 |
Application |
DOCX | 44.66 KB | 27.05.2014 | 07.05.2014 | 3 |
Shareholders’ register |
EDOC | 42.2 KB | 23.05.2014 | 07.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 27.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.21 KB | 27.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 17.01.2013 | 15.01.2013 | 2 |
Registration certificates |
TIF | 64.07 KB | 17.01.2013 | 15.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.25 KB | 17.01.2013 | 09.01.2013 | 1 |
Application |
TIF | 149.75 KB | 17.01.2013 | 09.01.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.64 KB | 17.01.2013 | 09.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 17.01.2013 | 09.01.2013 | 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