Ovi group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ovi group"
Registration number, date 43603075197, 22.07.2016
VAT number LV43603075197 from 15.09.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.07.2016
Legal address Pētera iela 12 – 72, Jelgava, LV-3001 Check address owners
Fixed capital 2 802 EUR, registered payment 07.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 5 778.46 0.00 0.00 0.00 10.02.2026
12.01.2026 3 450.06 0.00 0.00 0.00 12.01.2026
12.09.2025 6 023.69 0.00 0.00 0.00 12.09.2025
15.07.2025 3 774.88 0.00 0.00 0.00 15.07.2025
07.05.2025 11 364.45 0.00 0.00 7 533.39 07.05.2025
07.04.2025 7 453.86 0.00 0.00 7 454.44 07.04.2025
26.03.2025 11 973.67 0.00 0.00 7 454.44 26.03.2025
24.07.2024 4 756.21 0.00 0.00 0.00 24.07.2024
07.10.2020 1 553.57 0.00 0.00 0.00 15.10.2020 14:44
07.06.2020 830.04 0.00 0.00 0.00 16.06.2020 10:47
07.05.2019 385.17 0.00 0.00 0.00 10.05.2019 15:30
07.11.2018 661.77 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 1 627.78 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 161.99 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 161.43 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 590.51 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 674.73 0.00 0.00 0.00 15.05.2018 11:13
07.11.2017 180.76 0.00 0.00 0.00 15.11.2017 12:28
07.07.2017 281.66 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 732.79 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 33.57 33.30 3.62
Personal income tax (thousands, €) 20 15.97 7.53
Statutory social insurance contributions (thousands, €) 42.68 41.39 19.17
Average employees count 16 16 10

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.07.2016
* 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

100 % 2 € 1 401 € 2 802 28.01.2021 07.04.2021

Apply information changes

"Ovi Group", SIA

Pētera 12-72, Jelgava, LV-3001 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (186.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (82.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (83.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (390.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (83.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (83.19 KB) €11.00

2016

Annual report 22.07.2016 - 31.12.2016 25.04.2018  PDF (83.46 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 07.04.2021 28.01.2021 1

Articles of Association

DOCX 69.89 KB 07.04.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 07.04.2021 26.01.2021 1

Articles of Association

TIF 14.04 KB 22.07.2016 14.07.2016 1

Memorandum of Association

TIF 27.26 KB 22.07.2016 14.07.2016 1

Shareholders’ register

TIF 68.79 KB 22.07.2016 14.07.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.96 KB 26.05.2025 26.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.79 KB 14.03.2025 14.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 07.04.2021 07.04.2021 1

Acceptance-conveyance act

DOCX 45.19 KB 07.04.2021 10.03.2021 1

Acceptance-conveyance act

EDOC 54.11 KB 07.04.2021 10.03.2021 1

Shareholders’ register

EDOC 20.85 KB 07.04.2021 28.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 46.49 KB 07.04.2021 27.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 48.48 KB 07.04.2021 27.01.2021 1

Articles of Association

EDOC 51.58 KB 07.04.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 07.04.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.88 KB 07.04.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 61.39 KB 07.04.2021 26.01.2021 1

Protocols/decisions of a company/organisation

DOCX 83.69 KB 07.04.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.24 KB 07.04.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

TIF 53.16 KB 22.07.2016 22.07.2016 2

Application

TIF 206.28 KB 22.07.2016 15.07.2016 4

Bank statements or other document regarding the payment of the equity

TIF 45.68 KB 22.07.2016 15.07.2016 1

Announcement regarding the legal address

TIF 11.17 KB 22.07.2016 14.07.2016 1

Confirmation or consent to legal address

TIF 16.49 KB 22.07.2016 14.07.2016 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