OVI HOLDING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA OVI HOLDING
Legal form Limited liability company (SIA)
Registration number, date 40203267358, 16.10.2020
Register, Included in The Register Commercial register, 16.10.2020
SEPA identifier LV65ZZZ40203267358
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tvaika iela 60, LV-1034 Other registered in this address
Postal address Tvaika iela 60, Rīga, LV-1034
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 1 000 000.00 EUR (Registered in State Enterprise register 16.10.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OILTRANS LLC(Registration number: 4687101)Suite 403-A, 1013 Centre Rd, Wilmington, DE 19805, ASV
From 16.10.2020 1000 1 000.00 EUR 1 000 000.00 EUR 100.00 % 16.10.2020
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 147834 - 147863
 147834 - 147863
Net turnover
  78033 - 78045 , Major
 78033 - 78045 		Major
Profit or loss
  46137 - 46143
 46137 - 46143
Equity capital
  3797
 3797
Fixed assets
  3830
 3830
Balance
  6598
 6598
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  63514 , Companies
 63514 		Companies
Profitability
  487 - 9032 , Companies
 487 - 9032 		Companies

About the company's comparative indices

OVI HOLDING mentioned in newspapers   OVI HOLDING zo.lv catalogue
Legal address on the map
OVI HOLDING Legal address on the map
Publications (0)