OVI, SIA

Limited Liability Company, Average company
Place in branch
15 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OVI"
Registration number, date 40103047673, 21.04.1992
VAT number LV40103047673 from 05.06.1995 Europe VAT register
Register, date Commercial Register, 24.02.2004
Legal address Tvaika iela 60, Rīga, LV-1034 Check address owners
Fixed capital 3 315 416 EUR, registered payment 02.08.2016
CSDD Transport vehicles registered in CSDD

More about company

Actual address Tvaika 60, Rīga LV-1034
Phone +371 67354828
E-mail office@ovi.lv
Homepage www.ovi.lv
Working hours
Mon. 8:00-16:30
Tue. 8:00-16:30
Wed. 8:00-16:30
Thu. 8:00-16:30
Fri. 8:00-16:30
Sat. Free
Sun. Free
Industry Degvielas, naftas produktu vairumtirdzniecība
Description

Kompānija “OVI” ir dibināta 1992.gadā un darbības laikā pierādījusi sevi kā profesionālu, drošu partneri.

30 gadu pastāvēšanas laikā kompānija pārveidojās par uzņēmumu grupu, kuri nodarbojas ar naftas produktu pārkraušanu un to tirdzniecību.

OVI aktīvi modernizē un paplašina savas pārkraušanas jaudas. Ir izstrādāts projekts pārkraušanas jaudas palielināšanai līdz 1 miljonam tonnu gadā.
Pakalpojumi

Kompānijai “OVI” ir visas nepieciešamas atļaujas un licences darbības nodrošināšanai sekojošos...

show more
Auto eļļas, Benzīns, Degviela, Degvielas transports, Dīzeļdegviela, Eļļas, Eļļu vairumtirdzniecība, Hidrauliskās eļļas, Kuģu eļļas, Motoreļļa, Naftas produkti, Naftas produktu ekspedēšana, Rūpnieciskās eļļas, Smērvielas, Starptautisks transports, Termināla pakalpojumi, Transporta pakalpojumi, Akcīzes dīzeļdegviela, Apkures krāšņu dīzeļdegviela, Benzīnvedējs, Degviela kuģiem, Degvielas piegāde, Dīzelis, Dīzeļdegvielas vairumtirdzniecība un piegāde,... see all

Important facts

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2020
Latvia Latvia

Control type: on grounds of the property right

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.08.2016

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.08.2016

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.12.2011
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA OVI HOLDING

Reg. no. 40203267358
Rīga, Tvaika iela 60

100 % 23 348 € 142 € 3 315 416 Latvia 08.11.2023 14.11.2023

Period Rights Person

From 30.09.2010

 Right to represent individually
Natural person (from 30.09.2010 )

2023 2022 2021
Total payments to state budget (thousands, €) 462.78 736.62 455.15
Personal income tax (thousands, €) 269.43 255.02 255.81
Statutory social insurance contributions (thousands, €) 505.59 483.16 478.03
Average employees count 89 101 98
Source: SRS
Check online actual tax payments in SRS

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Kravu iekraušana un izkraušana (52.24)
Types of activities from statues Uzglabāšana un noliktavu saimniecība
Naftas pārstrādes produktu ražošana
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība
u.c. statūtos paredzētā darbība
Kravu pārvadājumi pa autoceļiem

Rīga, Ruses iela 16-73 Until 06.01.2003 21 year ago
Rīga, Slokas iela 52 Until 16.01.2003 21 year ago
Rīga, Ruses iela 16 - 94 Until 02.08.2016 8 years ago
Rīga, Tvaika iela 35 Until 21.11.2016 8 years ago

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 17.07.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums OVI kons 2023 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums OVI 2023 EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 18.07.2023  ZIP
Annual report 2022 PDF
Konsolidetais vadibas zinojums OVI 2022 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums OVI 2022 EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 22.09.2022  ZIP
Annual report 2021 PDF
OVI KONSOLIDACIJA ZINOJUMS 2021 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.09.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zi ojums 2021 OVI EDOC

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 10.08.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums OVI koncerna EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zi ojums OVI EDOC

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 31.08.2020  ZIP
Annual report 2019 PDF
OVIkonsol Vadibas zin GP 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.08.2020  ZIP €11.00
Annual report 2019 PDF
OVI GP 2019 REVIDENTA ZIN PDF
OVI GP 2019 VAD ZIN PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 07.08.2019  ZIP
Annual report 2018 PDF
KONCERNA 2018 VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.08.2019  ZIP €11.00
Annual report 2018 PDF
Deloitte zinojums PDF
OVI 2018 VADIBAS ZINOJUMS PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
KGP2017 VAD ZIN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
OVI ATZINUMS 2017.compressed PDF
OVI VADIBAS ZINOJUMS.compressed PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 02.08.2017  ZIP
Annual report 2016 PDF
vad zin konsolGP2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
OVI zi ojums PDF
vadibas zinojums GP2016 PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 26.07.2016  ZIP
1_HTML izdruka HTML
Koncerna vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS SIA OVI 2015 PDF

2014

 Consolidated financial statement 31.08.2015  TIF (3.43 MB)

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums OVI 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.08.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.10.2012  ZIP
1_HTML izdruka HTML
OVI 2011.g. Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 22.02.2012  ZIP
1_HTML izdruka HTML
OVI 2010.g. Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.11.2010  RAR (184.85 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.09.2009  RAR (78.96 KB)

2007

 Annual report 01.01.2007 - 31.12.2007 23.10.2008 

2006

 Annual report 07.09.2007  TIF (959.06 KB)

2005

 Annual report 13.11.2006  PDF (1.14 MB)

2004

 Consolidated financial statement 11.12.2009  TIF (372.84 KB)

2004

 Annual report 11.12.2009  TIF (367.35 KB)

2003

 Consolidated financial statement 11.12.2009  TIF (320.68 KB)

2003

 Annual report 11.12.2009  TIF (491.51 KB)

2002

 Annual report 11.12.2009  TIF (468.23 KB)

2001

 Annual report 11.12.2009  TIF (671.09 KB)

2000

 Annual report 10.12.2009  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

 Annual report 10.12.2009  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

 Annual report 11.12.2009  TIF (1.32 MB)

1997

 Annual report 10.12.2009  TIF (916.22 KB)

1996

 Annual report 10.12.2009  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

1995

 Annual report 10.12.2009  TIF (113.69 KB)

1994

 Annual report 10.12.2009  TIF (113.5 KB)

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.13 KB 14.11.2023 08.11.2023 1

Shareholders’ register

EDOC 36.22 KB 03.11.2020 19.10.2020 1

Shareholders’ register

TIF 154.48 KB 24.10.2018 26.09.2018 5

Shareholders’ register

TIF 72.43 KB 10.02.2017 12.12.2016 3

Amendments to the Articles of Association

 TIF 48.54 KB 04.08.2016 18.01.2016 2

Articles of Association

 TIF 409.36 KB 04.08.2016 18.01.2016 10

Shareholders’ register

TIF 187.9 KB 04.08.2016 18.01.2016 2

Articles of Association

 TIF 49.82 KB 16.12.2011 13.12.2011 1

Amendments to the Articles of Association

 TIF 50.94 KB 01.10.2010 31.08.2010 1

Articles of Association

 TIF 41.86 KB 01.10.2010 31.08.2010 1

Amendments to the Articles of Association

 TIF 10.77 KB 11.12.2009 23.01.2009 1

Articles of Association

 TIF 72.77 KB 11.12.2009 23.01.2009 3

Shareholders’ register

TIF 18.89 KB 11.12.2009 04.06.2008 1

Shareholders’ register

TIF 29.46 KB 11.12.2009 15.04.2008 1

Amendments to the Articles of Association

 TIF 68.54 KB 11.12.2009 07.03.2008 2

Articles of Association

 TIF 74.05 KB 11.12.2009 07.03.2008 2

Regulations for the increase/reduction of the equity

 TIF 40.97 KB 11.12.2009 07.03.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 66.84 KB 11.12.2009 19.06.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 60.69 KB 11.12.2009 05.06.2006 2

Amendments to the Articles of Association

 TIF 15.24 KB 11.12.2009 02.05.2006 1

Articles of Association

 TIF 77.76 KB 11.12.2009 02.05.2006 2

Shareholders’ register

TIF 23.26 KB 11.12.2009 28.09.2005 1

Articles of Association

 TIF 67.18 KB 11.12.2009 05.02.2004 2

Shareholders’ register

TIF 11.92 KB 11.12.2009 05.02.2004 1

Amendments to the Articles of Association

 TIF 43.36 KB 11.12.2009 22.01.2003 1

Amendments to the Articles of Association

 TIF 17.05 KB 11.12.2009 06.01.2003 1

Amendments to the Articles of Association

 TIF 24.35 KB 11.12.2009 05.12.2002 1

Amendments to the Articles of Association

 TIF 17.36 KB 11.12.2009 18.06.2002 1

Amendments to the Articles of Association

 TIF 33.46 KB 11.12.2009 05.06.2002 1

Amendments to the Articles of Association

 TIF 19.88 KB 10.12.2009 04.02.2002 1

Amendments to the Articles of Association

 TIF 38.31 KB 10.12.2009 03.10.2000 1

Shareholders’ register

TIF 25.26 KB 10.12.2009 03.10.2000 1

Amendments to the Articles of Association

 TIF 28 KB 10.12.2009 28.08.2000 1

Regulations for the increase/reduction of the equity

 TIF 38.41 KB 10.12.2009 28.08.2000 1

Shareholders’ register

TIF 34.12 KB 10.12.2009 28.08.2000 1

Amendments to the Articles of Association

 TIF 47.45 KB 11.12.2009 07.05.1999 1

Regulations for the increase/reduction of the equity

 TIF 60.14 KB 11.12.2009 07.05.1999 2

Shareholders’ register

TIF 36.89 KB 11.12.2009 07.05.1999 1

Articles of Association

 TIF 324.75 KB 11.12.2009 18.09.1998 9

Amendments to the Articles of Association

 TIF 41.23 KB 11.12.2009 29.06.1998 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 285.48 KB 11.12.2009 14.11.1997 7

Memorandum of association or other equivalent documents of foreign companies

 TIF 123.23 KB 11.12.2009 07.11.1997 4

Registration certificates of foreign companies

 TIF 81.94 KB 11.12.2009 04.11.1997 2

Shareholders’ register

TIF 25.59 KB 11.12.2009 18.09.1997 1

Amendments to the Articles of Association

 TIF 26.13 KB 10.12.2009 18.07.1997 1

Shareholders’ register

TIF 25.03 KB 10.12.2009 18.07.1997 1

Amendments to the Articles of Association

 TIF 21.37 KB 10.12.2009 11.06.1997 1

Shareholders’ register

TIF 20.88 KB 10.12.2009 11.06.1997 1

Amendments to the Articles of Association

 TIF 37.82 KB 10.12.2009 23.05.1996 3

Amendments to the Articles of Association

 TIF 29.11 KB 10.12.2009 1

Articles of Association

 TIF 278.31 KB 10.12.2009 10

Memorandum of association

 TIF 98.96 KB 10.12.2009 4

Regulations for the increase/reduction of the equity

 TIF 16.47 KB 10.12.2009 1

Shareholders’ register

TIF 41.22 KB 10.12.2009 2