OVI, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "OVI" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103047673, 21.04.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 24.02.2004 | ||||||||||||
SEPA identifier | LV63ZZZ40103047673 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Tvaika iela 60, LV-1034
Previous addresses Other registered in this address |
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Postal address | Tvaika iela 60, Rīga, LV-1034 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K055310. 21.12.2009 | ||||||||||||
Fixed capital |
Paid capital - 3 315 416.00 EUR (Registered in State Enterprise register 02.08.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 14.11.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 16.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67470302 +371 67354828 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (40) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 17.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 17.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 18.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 18.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.09.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 22.09.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 22.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.08.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 10.08.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 10.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.08.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 31.08.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 31.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 07.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 07.08.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 07.08.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 07.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 02.08.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 02.08.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 26.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 26.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 31.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 31.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 09.10.2012 | 01.01.2011 - 31.12.2011 | Annual report | 09.10.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 12.12.2011 | 01.01.2010 - 31.12.2010 | Annual report | 12.12.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.11.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.11.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.09.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.09.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.10.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.10.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.09.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.09.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 09.11.2006 | 01.01.2005 - 31.12.2005 | Annual report | 09.11.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 03.08.2005 | 01.01.2004 - 31.12.2004 | Annual report | 03.08.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 04.08.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 04.08.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 02.08.2004 | 01.01.2003 - 31.12.2003 | Annual report | 02.08.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 02.08.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 02.08.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.07.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.07.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 06.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 06.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 11.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 11.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 05.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 05.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.08.2016 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.08.2016 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.12.2011 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
02.08.2016 |
From Head of the board |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 30.09.2010 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
30.09.2010 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
SIA OVI HOLDING(40203267358)Rīga, Tvaika iela 60 | ||||||
From 08.11.2023 | 23348 | 142.00 EUR | 3 315 416.00 EUR | 100.00 % | 23348 | 14.11.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.11.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 9983 - 10113 | 9983 - 10113 | ||
Net turnover
808 , Major
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808 |
Major | |
Profit or loss
108023
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108023 |
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Equity capital
970
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970 |
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Fixed assets
1022
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1022 |
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Balance
1061
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1061 |
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Tangible assets
1591
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1591 |
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Liquidity
59834 - 59835 , Companies
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59834 - 59835 |
Companies | |
Profitability
62374 , Companies
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62374 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
"OVI" apgrozījums pietuvojies 15 milj. EUR | 23.09.2022 06:46 |
SIA “OVI”, kura galvenie darbības veidi ir degvielas un bāzes eļļu vairumtirdzniecība, kuģu bunkurēšana, kā arī naftas produktu pārkraušana Rīgas Brīvostā, 2021.gadā palielinājis apgrozījumu par 17,68% |