V.O.V.A., SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
10 by profit
6 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V.O.V.A."
Registration number, date 42102002195, 19.05.1991
VAT number LV42102002195 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 28.06.2003
Legal address Lapu iela 9, Liepāja, LV-3405 Check address owners
Fixed capital 142 268 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 419.78 401.99 397.04
Personal income tax (thousands, €) 132.48 127.3 105.41
Statutory social insurance contributions (thousands, €) 363.17 398.82 387.28
Average employees count 116 125 128
Received COVID-19 downtime support 17.03.2021, 2 107.13 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.1
 Apakšveļas ražošana (14.22)
CSP industry
Redakcija NACE 2.0
 Apakšveļas ražošana (14.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2008

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.01.2018
* 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 % 5 081 € 28 € 142 268 09.06.2016 16.06.2016

Apply information changes

"V.O.V.A.", SIA

Koku 10, Liepāja, LV-3405 Check address owners

Veļa, zeķes

http://www.vova.lv

Historical company names

sabiedrība ar ierobežotu atbildību "V.O.V.A." Until 16.06.2016 9 years ago
V.Zozuļas starpnieciskais uzņēmums "V.O.V.A." Until 18.01.2002 23 years ago

Historical addresses

Liepāja, Siļķu iela 7 Until 18.01.2002 23 years ago
Liepāja, Koku iela 10 Until 21.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums V.O.V.A.2023 PDF
ZR zinojums VOVA PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums V.O.V.A. 2022 PDF
ZR zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums VOVA 2021 PDF
ZR zinojums VOVA PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums VOVA 1 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums VOVA 1 PDF
vad bas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
revidentu.zinojums PDF
vadibas.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums.compressed PDF
Vadibas zinojums 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF
neatkar gu revidentu zi ojums11.04.17 PDF

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin.2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Scan JPG

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
img008 PDF

2010

 Annual report 29.04.2011  TIF (1.46 MB)

2009

 Annual report 28.04.2010  TIF (1.38 MB)

2008

 Annual report 30.04.2009  TIF (634.81 KB)

2007

 Annual report 23.04.2008  TIF (1.19 MB)

2006

 Annual report 25.04.2007  TIF (1.27 MB)

2005

 Annual report 06.06.2007  TIF (1.06 MB)

2004

 Annual report 06.06.2007  TIF (1.2 MB)

2003

 Annual report 29.01.2018  TIF (1.35 MB)

2002

 Annual report 29.01.2018  TIF (1.42 MB)

2001

 Annual report 29.01.2018  TIF (1 MB)

2000

 Annual report 29.01.2018  TIF (1.64 MB)

1999

 Annual report 29.01.2018  TIF (1.39 MB)

1998

 Annual report 29.01.2018  TIF (1.13 MB)

1997

 Annual report 29.01.2018  TIF (1.44 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.75 KB 18.01.2018 10.01.2018 1

Articles of Association

 TIF 48.95 KB 18.01.2018 10.01.2018 2

Amendments to the Articles of Association

 TIF 12.07 KB 20.06.2016 09.06.2016 1

Articles of Association

 TIF 19.55 KB 20.06.2016 09.06.2016 1

Shareholders’ register

TIF 47.22 KB 20.06.2016 09.06.2016 2

Articles of Association

 TIF 31.31 KB 23.01.2018 21.11.2005 1

Regulations for the increase/reduction of the equity

 TIF 22.83 KB 23.01.2018 21.11.2005 1

Shareholders’ register

TIF 15.27 KB 23.01.2018 21.11.2005 1

Articles of Association

 TIF 25.32 KB 23.01.2018 13.12.2004 1

Regulations for the increase/reduction of the equity

 TIF 22.91 KB 23.01.2018 13.12.2004 1

Shareholders’ register

TIF 12.56 KB 23.01.2018 13.12.2004 1

Articles of Association

 TIF 102.18 KB 23.01.2018 17.06.2003 3

Regulations for the increase/reduction of the equity

 TIF 21.3 KB 23.01.2018 17.06.2003 1

Shareholders’ register

TIF 13.72 KB 23.01.2018 17.06.2003 1

Articles of Association

 TIF 224.88 KB 23.01.2018 03.12.2001 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.49 KB 21.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 21.10.2019 21.10.2019 1

Application

 TIF 122.47 KB 17.10.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 72.49 KB 23.01.2018 23.01.2018 2

Application

 TIF 570.13 KB 23.01.2018 18.01.2018 7

Protocols/decisions of a company/organisation

 TIF 37.8 KB 18.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 49.2 KB 20.06.2016 16.06.2016 1

Application

 TIF 86.88 KB 20.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

 TIF 12.33 KB 20.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.29 KB 23.01.2018 29.12.2008 2

Power of attorney, act of empowerment

 TIF 32.18 KB 23.01.2018 29.12.2008 2

Application

 TIF 163.1 KB 23.01.2018 19.12.2008 3

Protocols/decisions of a company/organisation

 TIF 38.54 KB 23.01.2018 19.12.2008 1

Receipts on the publication and state fees

 TIF 36.38 KB 23.01.2018 12.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 70.8 KB 23.01.2018 02.12.2005 2

Application

 TIF 173.88 KB 23.01.2018 21.11.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.6 KB 23.01.2018 21.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 23.01.2018 21.11.2005 1

Consent of the auditor

 TIF 7.87 KB 23.01.2018 21.11.2005 1

Consent of a member of the Board / executive director

 TIF 15.72 KB 23.01.2018 21.11.2005 1

Protocols/decisions of a company/organisation

 TIF 16.93 KB 23.01.2018 21.11.2005 1

Protocols/decisions of a company/organisation

 TIF 44.4 KB 23.01.2018 21.11.2005 1

Receipts on the publication and state fees

 TIF 55.01 KB 23.01.2018 21.11.2005 2

Sample report

 TIF 33.92 KB 23.01.2018 17.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 32.17 KB 23.01.2018 27.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.63 KB 23.01.2018 13.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.2 KB 23.01.2018 13.12.2004 1

Protocols/decisions of a company/organisation

 TIF 32.91 KB 23.01.2018 13.12.2004 1

Receipts on the publication and state fees

 TIF 63.54 KB 23.01.2018 10.12.2004 2

Application

 TIF 92.73 KB 23.01.2018 03.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 46.38 KB 23.01.2018 28.06.2003 1

Registration certificates

 TIF 93.66 KB 23.01.2018 28.06.2003 1

Announcement regarding the legal address

 TIF 7.23 KB 23.01.2018 17.06.2003 1

Application

 TIF 204.06 KB 23.01.2018 17.06.2003 7

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 23.01.2018 17.06.2003 1

Statement of the Board regarding the payment of the equity

 TIF 6.94 KB 23.01.2018 17.06.2003 1

Consent of a member of the Board / executive director

 TIF 9.34 KB 23.01.2018 17.06.2003 1

Protocols/decisions of a company/organisation

 TIF 12.44 KB 23.01.2018 17.06.2003 1

Receipts on the publication and state fees

 TIF 86.78 KB 23.01.2018 17.06.2003 3

Decisions / letters / protocols of public notaries

 TIF 34.88 KB 23.01.2018 30.07.2002 1

Cover letter

 TIF 21.88 KB 23.01.2018 26.07.2002 1

State Revenue Service decisions/letters/statements

 TIF 18.05 KB 23.01.2018 26.07.2002 1

Cover letter

 TIF 34.31 KB 23.01.2018 10.06.2002 1

Cover letter

 TIF 29.25 KB 23.01.2018 07.06.2002 1

State Revenue Service decisions/letters/statements

 TIF 24.45 KB 23.01.2018 07.06.2002 1

Decisions / letters / protocols of public notaries

 TIF 38.91 KB 23.01.2018 18.01.2002 1

Registration certificates

 TIF 36.82 KB 23.01.2018 18.01.2002 1

Registration certificates

 TIF 40.76 KB 23.01.2018 18.01.2002 1

Receipts on the publication and state fees

 TIF 64.14 KB 23.01.2018 11.12.2001 2

Bank statements or other document regarding the payment of the equity

TIF 17.23 KB 23.01.2018 10.12.2001 1

Application

 TIF 84.6 KB 23.01.2018 03.12.2001 2

Protocols/decisions of a company/organisation

 TIF 28.37 KB 23.01.2018 03.12.2001 1

Copy of the personal identification document

 TIF 89.52 KB 23.01.2018 29.08.2000 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 64.27 KB 23.01.2018 04.12.1998 2

Other documents

 TIF 47.74 KB 23.01.2018 26.11.1998 1

Sample report

 TIF 24.8 KB 23.01.2018 24.11.1998 1

Copy of the personal identification document

 TIF 389.83 KB 23.01.2018 03.10.1997 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 132.41 KB 23.01.2018 22.05.1997 3

Decisions / letters / protocols of public notaries

 TIF 21.55 KB 23.01.2018 20.02.1996 1

Application

 TIF 55.75 KB 23.01.2018 08.02.1996 2

Receipts on the publication and state fees

 TIF 45.31 KB 23.01.2018 29.01.1996 4

Purchase/lease agreement

 TIF 139.47 KB 23.01.2018 07.12.1995 3

Receipts on the publication and state fees

 TIF 10.93 KB 23.01.2018 20.04.1993 1

Decisions / letters / protocols of public notaries

 TIF 18.8 KB 23.01.2018 16.04.1993 1

Application

 TIF 46.93 KB 23.01.2018 12.04.1993 2

Decisions / letters / protocols of public notaries

 TIF 18.71 KB 23.01.2018 29.05.1991 1

Registration certificates

 TIF 219.12 KB 23.01.2018 29.05.1991 1

Registration certificates

 TIF 30.09 KB 23.01.2018 29.05.1991 1

Registration certificates

 TIF 30.9 KB 23.01.2018 29.05.1991 1

Registration certificates

 TIF 148.45 KB 23.01.2018 29.05.1991 1

Registration certificates

 TIF 125.41 KB 23.01.2018 29.05.1991 1

Registration certificates

 TIF 170.59 KB 23.01.2018 29.05.1991 1

Specimen signature without Identity number

 TIF 15.39 KB 23.01.2018 29.05.1991 1

Receipts on the publication and state fees

 TIF 12.04 KB 23.01.2018 14.05.1991 1

Application

 TIF 54.71 KB 23.01.2018 30.04.1991 2
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