OVEO, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OVEO" |
| Registration number, date | 40103166834, 28.04.2008 |
| VAT number | LV40103166834 from 25.04.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2008 |
| Legal address | Nometņu iela 25A – 9, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 11.04 | -1.50 | 9.55 |
| Personal income tax (thousands, €) | 0 | 0 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.50 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
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 17.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.02.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2016 |
* 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 % | 1 420 | € 1 | € 1 420 | 15.02.2023 | 17.02.2023 | |
Natural person |
25 % | 710 | € 1 | € 710 | 15.02.2023 | 17.02.2023 | |
Natural person |
25 % | 710 | € 1 | € 710 | 15.02.2023 | 17.02.2023 |
Historical addresses
| Rīga, Nometņu iela 25-9 | Until 30.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas Zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin OVEO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JR Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 OVEO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 OVEO | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (3.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (4.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.11 KB | 17.02.2023 | 15.02.2023 | 1 |
Articles of Association |
EDOC | 15.52 KB | 17.02.2023 | 29.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.88 KB | 04.08.2022 | 29.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.88 KB | 04.08.2022 | 29.07.2022 | 2 |
Amendments to the Articles of Association |
TIF | 14.12 KB | 06.01.2017 | 20.05.2016 | 1 |
Articles of Association |
TIF | 42.14 KB | 06.01.2017 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 65.81 KB | 06.01.2017 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 11.12 KB | 04.03.2009 | 20.01.2009 | 1 |
Articles of Association |
TIF | 14.99 KB | 04.03.2009 | 24.04.2008 | 1 |
Memorandum of Association |
TIF | 27.83 KB | 04.03.2009 | 24.04.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.32 KB | 10.02.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.28 KB | 17.02.2023 | 16.02.2023 | 1 |
Application |
EDOC | 44.31 KB | 17.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 04.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.18 KB | 17.02.2023 | 29.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.5 KB | 04.08.2022 | 29.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.62 KB | 01.08.2022 | 29.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 40.62 KB | 01.08.2022 | 29.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.54 KB | 01.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.54 KB | 01.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
TIF | 3.26 MB | 06.01.2017 | 27.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.38 KB | 06.01.2017 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 04.03.2009 | 23.01.2009 | 2 |
Application |
TIF | 154.92 KB | 04.03.2009 | 20.01.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 11.74 KB | 04.03.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.29 KB | 04.03.2009 | 19.01.2009 | 3 |
Sample report |
TIF | 22.41 KB | 04.03.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 04.03.2009 | 28.04.2008 | 1 |
Registration certificates |
TIF | 19.76 KB | 04.03.2009 | 28.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.36 KB | 04.03.2009 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.84 KB | 04.03.2009 | 25.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.75 KB | 04.03.2009 | 24.04.2008 | 1 |
Application |
TIF | 132.79 KB | 04.03.2009 | 24.04.2008 | 4 |
Appraisal reports |
TIF | 14.62 KB | 04.03.2009 | 24.04.2008 | 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