OVD Grupa, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 07.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OVD Grupa" |
| Registration number, date | 40103752577, 28.01.2014 |
| VAT number | None (excluded 02.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2014 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.02.2014 (registered payment 11.02.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.40 |
| Personal income tax (thousands, €) | 0 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Mārupes iela 4 | Until 09.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-2 -97C | Until 11.02.2014 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.13 KB | 12.02.2014 | 10.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.42 KB | 12.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 115.38 KB | 12.02.2014 | 10.02.2014 | 3 |
Articles of Association |
DOC | 22.5 KB | 28.01.2014 | 19.01.2014 | 1 |
Articles of Association |
DOC | 28.5 KB | 28.01.2014 | 19.01.2014 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 28.01.2014 | 19.01.2014 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 28.01.2014 | 19.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 09.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 05.04.2016 | 04.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 01.04.2016 | 01.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 01.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79 KB | 11.11.2014 | 07.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 10.10.2014 | 09.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.74 KB | 09.10.2014 | 09.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 08.10.2014 | 08.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.62 KB | 06.10.2014 | 06.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.62 KB | 06.10.2014 | 06.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 06.10.2014 | 06.10.2014 | 1 |
Application |
TIF | 66.23 KB | 10.10.2014 | 29.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 10.10.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.22 KB | 12.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 406.28 KB | 12.02.2014 | 10.02.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.06 KB | 12.02.2014 | 10.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.35 KB | 12.02.2014 | 10.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 12.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.47 KB | 12.02.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 06.02.2014 | 28.01.2014 | 2 |
Registration certificates |
TIF | 128.67 KB | 06.02.2014 | 28.01.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 25.43 KB | 28.01.2014 | 23.01.2014 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 28.01.2014 | 23.01.2014 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 28.01.2014 | 23.01.2014 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 28.01.2014 | 19.01.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.28 KB | 28.01.2014 | 19.01.2014 | 1 |
Articles of Association |
EDOC | 52.1 KB | 28.01.2014 | 19.01.2014 | 1 |
Application |
EDOC | 58.98 KB | 28.01.2014 | 19.01.2014 | 6 |
Application |
DOC | 177.5 KB | 28.01.2014 | 19.01.2014 | 6 |
Memorandum of Association |
EDOC | 26.16 KB | 28.01.2014 | 19.01.2014 | 1 |
Shareholders’ register |
EDOC | 26.49 KB | 28.01.2014 | 19.01.2014 | 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