OVEL GROUP construction company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA OVEL GROUP construction company
Registration number, date 50003423941, 18.12.1998
VAT number LV50003423941 from 04.11.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.10.2003
Legal address "Rubuļi", Laucesas pag., Augšdaugavas nov., LV-5461 Check address owners
Fixed capital 2 840 EUR, registered payment 15.06.2015
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, €) 8.61 22.15 22.67
Personal income tax (thousands, €) 1.07 2.03 2.16
Statutory social insurance contributions (thousands, €) 6.40 7.30 6.42
Average employees count 3 3 3

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
CSP industry
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2025
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   19.08.2025
* 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 % 20 € 142 € 2 840 Latvia 29.07.2025 19.08.2025

Apply information changes

"OVEL GROUP construction company", SIA

Stabu 51, Rīga, LV-1011 Check address owners

Skaistumkopšana

Historical company names

Sabiedrība ar ierobežotu atbildību "LUKSOR" Until 19.08.2025 4 months ago

Historical addresses

Rīga, Aleksandra Čaka iela 52/2 Until 30.10.2003 22 years ago
Rīga, Aleksandra Čaka iela 52, liters2 Until 24.02.2022 3 years ago
Rīga, Stabu iela 51A Until 19.08.2025 4 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  ZIP €7.00
Annual report 2024 PDF
Protokols 2024 Luksor JPG

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (193.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (95.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (96.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (95.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (95.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (95.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (94.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (119.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Luksor 2 JPG

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
SIA LUKSOR (1) PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
20130318 16413600 JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
CLX-3170 20120405 10362501 JPG

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
LUKSOR vadibas.zinoj.2010 RTF

2009

Annual report 26.04.2010  TIF (921.11 KB)

2008

Annual report 13.02.2009  TIF (929.54 KB)

2007

Annual report 30.07.2008  TIF (1.74 MB)

2006

Annual report 18.04.2007  TIF (983.07 KB)

2005

Annual report 08.11.2006  TIF (867.88 KB)

2004

Annual report 29.07.2025  TIF (1.17 MB)

2003

Annual report 29.07.2025  TIF (1.29 MB)

2002

Annual report 29.07.2025  TIF (1.4 MB)

2001

Annual report 29.07.2025  TIF (1.48 MB)

2000

Annual report 29.07.2025  TIF (800.53 KB)

1999

Annual report 29.07.2025  TIF (1.49 MB)

1998

Annual report 29.07.2025  TIF (529.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 155.06 KB 19.08.2025 06.08.2025 1

Shareholders’ register

EDOC 320.4 KB 19.08.2025 29.07.2025 2

Shareholders’ register

EDOC 63.61 KB 03.10.2023 27.09.2023 1

Shareholders’ register

TIF 78.09 KB 29.07.2025 08.10.2015 2

Amendments to the Articles of Association

TIF 186.55 KB 03.10.2023 10.06.2015 1

Articles of Association

TIF 257.68 KB 03.10.2023 10.06.2015 1

Shareholders’ register

TIF 776.05 KB 06.10.2023 12.05.2015 2

Amendments to the Articles of Association

TIF 13.64 KB 29.07.2025 19.10.2006 1

Articles of Association

TIF 27.71 KB 29.07.2025 19.10.2006 1

Articles of Association

TIF 106.2 KB 29.07.2025 10.10.2003 4

Shareholders’ register

TIF 13.57 KB 29.07.2025 10.10.2003 1

Articles of Association

TIF 5.86 MB 06.10.2023 08.12.1998 8

Shareholders’ register

TIF 450.3 KB 06.10.2023 08.12.1998 1

Amendments to the Articles of Association

TIF 51.19 KB 29.07.2025 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 285.6 KB 19.08.2025 09.08.2025 5

Protocols/decisions of a company/organisation

ASICE 188.26 KB 19.08.2025 30.07.2025 1

Application

EDOC 136.74 KB 03.10.2023 02.10.2023 4

Protocols/decisions of a company/organisation

EDOC 58.83 KB 03.10.2023 27.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 24.02.2022 24.02.2022 2

Application

DOCX 21.98 KB 24.02.2022 18.02.2022 3

Application

DOCX 21.98 KB 24.02.2022 18.02.2022 3

Decisions / letters / protocols of public notaries

TIF 591.56 KB 03.10.2023 19.10.2015 2

Application

TIF 3.7 MB 03.10.2023 08.10.2015 5

Protocols/decisions of a company/organisation

TIF 958.18 KB 03.10.2023 08.10.2015 2

Decisions / letters / protocols of public notaries

TIF 530.73 KB 03.10.2023 15.06.2015 2

Application

TIF 1.91 MB 06.10.2023 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 545.68 KB 06.10.2023 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 893.3 KB 06.10.2023 09.11.2009 2

Application

TIF 116.46 KB 29.07.2025 04.11.2009 3

Power of attorney, act of empowerment

TIF 17.91 KB 29.07.2025 01.11.2009 1

Receipts on the publication and state fees

TIF 15.83 KB 29.07.2025 12.10.2009 1

Consent of a member of the Board / executive director

TIF 15.37 KB 29.07.2025 09.10.2009 1

Protocols/decisions of a company/organisation

TIF 27.47 KB 29.07.2025 09.10.2009 1

Decisions / letters / protocols of public notaries

TIF 57.02 KB 29.07.2025 25.10.2006 2

Protocols/decisions of a company/organisation

TIF 24.81 KB 29.07.2025 19.10.2006 1

Application

TIF 93.54 KB 29.07.2025 17.10.2006 3

Receipts on the publication and state fees

TIF 21.59 KB 29.07.2025 09.10.2006 1

Receipts on the publication and state fees

TIF 16.31 KB 29.07.2025 09.10.2006 1

Receipts on the publication and state fees

TIF 17.08 KB 29.07.2025 09.10.2006 1

Decisions / letters / protocols of public notaries

TIF 44.8 KB 29.07.2025 30.10.2003 1

Registration certificates

TIF 41.12 KB 29.07.2025 30.10.2003 1

Announcement regarding the legal address

TIF 10.01 KB 29.07.2025 10.10.2003 1

Application

TIF 99.73 KB 29.07.2025 10.10.2003 3

Consent of a member of the Board / executive director

TIF 9.9 KB 29.07.2025 10.10.2003 1

Protocols/decisions of a company/organisation

TIF 29.63 KB 29.07.2025 10.10.2003 1

Receipts on the publication and state fees

TIF 16.79 KB 29.07.2025 10.10.2003 1

Receipts on the publication and state fees

TIF 14.3 KB 29.07.2025 10.10.2003 1

Sample report

TIF 25.86 KB 29.07.2025 09.10.2003 1

Decisions / letters / protocols of public notaries

TIF 40.92 KB 29.07.2025 28.11.2000 1

Receipts on the publication and state fees

TIF 13.1 KB 29.07.2025 14.11.2000 1

Power of attorney, act of empowerment

TIF 15.59 KB 29.07.2025 10.11.2000 1

Sample report

TIF 22.55 KB 29.07.2025 06.11.2000 1

Protocols/decisions of a company/organisation

TIF 49.59 KB 29.07.2025 25.10.2000 2

Decisions / letters / protocols of public notaries

TIF 373.32 KB 06.10.2023 18.12.1998 1

Registration certificates

TIF 1.3 MB 06.10.2023 18.12.1998 1

Submission/Application

TIF 27.77 KB 29.07.2025 15.12.1998 1

Receipts on the publication and state fees

TIF 16.9 KB 29.07.2025 10.12.1998 1

Receipts on the publication and state fees

TIF 18.02 KB 29.07.2025 10.12.1998 1

Application

TIF 2.11 MB 06.10.2023 10.12.1998 4

Sample report

TIF 23.88 KB 29.07.2025 08.12.1998 1

Appraisal reports

TIF 577.2 KB 06.10.2023 08.12.1998 1

Protocols/decisions of a company/organisation

TIF 2.4 MB 06.10.2023 08.12.1998 3

Confirmation or consent to legal address

TIF 19.99 KB 29.07.2025 04.12.1998 1

Copy of the personal identification document

TIF 334.46 KB 29.07.2025 08.05.1998 2

Copy of the personal identification document

TIF 440.9 KB 29.07.2025 28.04.1998 2

Copy of the personal identification document

TIF 150.23 KB 29.07.2025 08.05.1996 1

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

TIF 46.22 KB 29.07.2025 19.03.1996 1

Copy of the personal identification document

TIF 40.09 KB 29.07.2025 24.04.1995 1

Submission/Application

TIF 19.55 KB 29.07.2025 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