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
- No 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
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.35 | 1.73 | 7.98 |
| Personal income tax (thousands, €) | 0 | 0.71 | 2.42 |
| Statutory social insurance contributions (thousands, €) | -0.41 | 1.54 | 3.21 |
| Average employees count | 0 | 0 | 6 |
| Received COVID-19 downtime support | 28.12.2021, 2 357.75 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry
Redakcija NACE 2.0 |
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 | 19.03.2021 | 25.03.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA OWA Fashion | Until 06.11.2017 | 8 years ago |
|---|---|---|
| SIA "Pentacon" | Until 07.03.2017 | 8 years ago |
Historical addresses
| Rīga, Dagmāras iela 4 - 31 | Until 07.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Ventspils iela 65A - 44 | Until 05.04.2022 | 3 years ago |
| Rīga, Rudens iela 5 - 36 | Until 25.11.2022 | 3 years ago |
| Rīga, Viskaļu iela 36A | Until 08.02.2024 | last year |
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
Documents
Restricted documents
available by request to LR Company register
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.
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