OVE TRANS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OVE TRANS"
Registration number, date 40103458191, 13.09.2011
VAT number LV40103458191 from 30.09.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2011
Legal address Brāļu Kaudzīšu iela 25 – 28, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 13.04.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.31 10.03 9.44
Personal income tax (thousands, €) 4.95 3.30 3.30
Statutory social insurance contributions (thousands, €) 13.23 13.19 12.40
Average employees count 7 7 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2015
* 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 % 142 € 10 € 1 420 05.07.2017 10.07.2017

Natural person

50 % 142 € 10 € 1 420 05.07.2017 10.07.2017

Apply information changes

"OVE Trans", SIA

Ilūkstes 101 k-2-60, Rīga LV-1082 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ilūkstes iela 101 k-2 - 60 Until 18.07.2016 9 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 28 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (588.43 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (413.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (327.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (377.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (528.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (311.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (197.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (308.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (539.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Scan10002 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Scan10006 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.10.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.62 KB 10.07.2017 05.07.2017 3

Shareholders’ register

TIF 74.01 KB 21.07.2016 08.07.2016 2

Amendments to the Articles of Association

 TIF 20.2 KB 16.04.2015 07.04.2015 1

Articles of Association

 TIF 22.45 KB 16.04.2015 07.04.2015 1

Shareholders’ register

TIF 80.88 KB 16.04.2015 07.04.2015 3

Shareholders’ register

TIF 26.75 KB 16.04.2015 07.04.2015 1

Articles of Association

 TIF 19.02 KB 09.05.2013 30.04.2013 1

Shareholders’ register

TIF 17.92 KB 09.05.2013 30.04.2013 1

Articles of Association

 TIF 16.93 KB 15.09.2011 05.09.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 42.18 KB 15.09.2011 05.09.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 56.4 KB 15.09.2011 05.09.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 10.07.2017 10.07.2017 2

Application

 TIF 142.75 KB 10.07.2017 05.07.2017 5

Power of attorney, act of empowerment

 TIF 14.51 KB 10.07.2017 05.07.2017 1

Protocols/decisions of a company/organisation

 TIF 45.57 KB 10.07.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 60.58 KB 21.07.2016 18.07.2016 2

Announcement regarding the legal address

 TIF 10.02 KB 21.07.2016 08.07.2016 1

Application

 TIF 239.07 KB 21.07.2016 08.07.2016 3

Notice of a member of the Board regarding the resignation

 TIF 11.52 KB 21.07.2016 08.07.2016 1

Confirmation or consent to legal address

 TIF 12.04 KB 21.07.2016 08.07.2016 1

Power of attorney, act of empowerment

 TIF 9.72 KB 21.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.39 KB 16.04.2015 13.04.2015 2

Application

 TIF 216.27 KB 16.04.2015 07.04.2015 5

Power of attorney, act of empowerment

 TIF 35.63 KB 16.04.2015 07.04.2015 1

Protocols/decisions of a company/organisation

 TIF 101.72 KB 16.04.2015 07.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 45.77 KB 09.05.2013 07.05.2013 2

Application

 TIF 222.68 KB 09.05.2013 30.04.2013 4

Power of attorney, act of empowerment

 TIF 13.83 KB 09.05.2013 30.04.2013 1

Protocols/decisions of a company/organisation

 TIF 37.84 KB 09.05.2013 30.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 53.35 KB 15.09.2011 13.09.2011 2

Registration certificates

 TIF 65.04 KB 15.09.2011 13.09.2011 1

Application

 TIF 82.17 KB 15.09.2011 08.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 23.18 KB 15.09.2011 08.09.2011 1

Announcement regarding the legal address

 TIF 6.63 KB 15.09.2011 05.09.2011 1

Plan for the division of the remaining assets of the company

TIF 34.47 KB 15.09.2011 05.09.2011 2

Protocols/decisions of a company/organisation

 TIF 93.51 KB 15.09.2011 05.09.2011 6
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