OVP PROF, SIA
Limited Liability Company, Small company
Place in branch
139 by turnover
65 by profit
166 by paid taxes
70 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 "OVP PROF" |
| Registration number, date | 40203093240, 18.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.09.2017 |
| Legal address | "Bagātnieki", Krimuldas pag., Siguldas nov., LV-2142 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OVP PROF, SIA
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
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 44.14 | 55.27 | 32.12 |
| Personal income tax (thousands, €) | 16.67 | 13.81 | 6.26 |
| Statutory social insurance contributions (thousands, €) | 27.42 | 20.26 | 8.49 |
| Average employees count | 12 | 8 | 4 |
| Received COVID-19 downtime support | 13.04.2021, 2 108.54 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.09.2017 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.05.2019 | 28.05.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.05.2019 | 28.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 55 - 6 | Until 04.09.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (728.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (726.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (722.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (738.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (436.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (433.82 KB) | €11.00 |
2017 |
Annual report | 18.09.2017 - 31.12.2017 | 27.04.2018 | PDF (602.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.08 KB | 28.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOCX | 20.08 KB | 28.05.2019 | 16.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.56 KB | 28.05.2019 | 16.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.56 KB | 28.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 28.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 28.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
TIF | 69.7 KB | 25.08.2017 | 25.08.2017 | 3 |
Articles of Association |
TIF | 19.9 KB | 25.08.2017 | 15.08.2017 | 1 |
Memorandum of association |
TIF | 43.46 KB | 25.08.2017 | 15.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.95 KB | 04.09.2024 | 04.09.2024 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.05.2019 | 28.05.2019 | 2 |
Articles of Association |
EDOC | 28.89 KB | 28.05.2019 | 16.05.2019 | 1 |
Application |
DOCX | 45.45 KB | 28.05.2019 | 16.05.2019 | 5 |
Application |
DOCX | 45.45 KB | 28.05.2019 | 16.05.2019 | 5 |
Application |
EDOC | 53.91 KB | 28.05.2019 | 16.05.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.07 KB | 28.05.2019 | 16.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.22 KB | 28.05.2019 | 16.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.34 KB | 28.05.2019 | 16.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.48 KB | 28.05.2019 | 16.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.22 KB | 28.05.2019 | 16.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.48 KB | 28.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.08 KB | 28.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.08 KB | 28.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.48 KB | 28.05.2019 | 16.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.39 KB | 28.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
EDOC | 41.43 KB | 28.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 18.09.2017 | 18.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.3 KB | 13.09.2017 | 05.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.35 KB | 25.08.2017 | 25.08.2017 | 1 |
Application |
TIF | 203.27 KB | 13.09.2017 | 15.08.2017 | 7 |
Announcement regarding the legal address |
TIF | 10.24 KB | 25.08.2017 | 15.08.2017 | 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