Ovostar Europe, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ovostar Europe" |
| Registration number, date | 40103853198, 10.12.2014 |
| VAT number | LV40103853198 from 12.06.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 10.12.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2 195.22 | 1 588.59 | 1 009.45 |
| Personal income tax (thousands, €) | 69.43 | 59.13 | 56.34 |
| Statutory social insurance contributions (thousands, €) | 133.76 | 113.57 | 108.82 |
| Average employees count | 12 | 10 | 10 |
Industries
| Industry from zl.lv | Piena produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
| CSP industry
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.03.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.03.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OVOSTAR UNION PUBLIC COMPANY LIMITEDReg. no. 391687
|
89 % | 89 | € 50 | € 4 450 | Cyprus | 17.05.2019 | 03.07.2019 |
Natural person |
11 % | 11 | € 50 | € 550 | 17.05.2019 | 03.07.2019 |
Contacts in cooperation with
Apply information changes
"Ovostar Europe", SIA
Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners
Piena produktu tirdzniecība, pārtika
Historical company names
| SIA "OE Product" | Until 31.08.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ovostar Europa" | Until 25.05.2015 | 10 years ago |
Historical addresses
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 17 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Ovostar Europe Rev.zinojums 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
| ZRZ Ovostar Europe 2023 Citi apstakli 2022 gada butiska nenoteiktiba DT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ovostar Europe revidenta.sledziens 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ovostar Vad bas zi ojums par GP 2021 | |||||
| Sledziens GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP MAZA OVOSTAR 2020 22 Vadibas zinojumus | |||||
| Sledziens Ovostar 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens OE lvl 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Sledziens Ovostar 2018 | |||||
| Vadibas zinojums 2018 signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens OE Product | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016. gada p rskatam | JPG | ||||
2015 |
Annual report | 10.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OE PRODUCT vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.29 KB | 01.07.2019 | 17.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.38 KB | 29.08.2018 | 15.08.2018 | 1 |
Articles of Association |
TIF | 81.21 KB | 29.08.2018 | 15.08.2018 | 2 |
Shareholders’ register |
TIF | 83.89 KB | 09.03.2018 | 07.03.2018 | 3 |
Shareholders’ register |
EDOC | 166.62 KB | 10.12.2014 | 02.12.2014 | 1 |
Articles of Association |
EDOC | 52.8 KB | 10.12.2014 | 17.11.2014 | 1 |
Memorandum of Association |
EDOC | 524.2 KB | 10.12.2014 | 12.11.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.85 KB | 09.03.2018 | 29.06.2011 | 8 |
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 | 66.26 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
TIF | 282.8 KB | 01.07.2019 | 26.06.2019 | 5 |
Set of documents of a foreign company |
TIF | 409.8 KB | 22.05.2019 | 17.05.2019 | 7 |
Set of documents of a foreign company |
TIF | 231.3 KB | 22.05.2019 | 16.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 31.08.2018 | 31.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 42 KB | 29.08.2018 | 27.08.2018 | 1 |
Application |
TIF | 224.46 KB | 17.08.2018 | 15.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.48 KB | 17.08.2018 | 15.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 699.52 KB | 17.08.2018 | 13.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 332.76 KB | 09.03.2018 | 07.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 127.08 KB | 09.03.2018 | 07.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 417.02 KB | 09.03.2018 | 06.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 25.05.2015 | 25.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.37 KB | 20.05.2015 | 20.05.2015 | 1 |
Application |
EDOC | 75.66 KB | 13.05.2015 | 13.05.2015 | 3 |
Articles of Association |
EDOC | 43.56 KB | 20.05.2015 | 05.05.2015 | 1 |
Shareholders’ register |
EDOC | 173.2 KB | 20.05.2015 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.94 KB | 13.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 10.12.2014 | 10.12.2014 | 1 |
Application |
EDOC | 44.11 KB | 08.12.2014 | 08.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.14 KB | 14.01.2015 | 26.11.2014 | 2 |
Consent of a member of the Board / executive director |
EDOC | 60.27 KB | 10.12.2014 | 17.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 57.76 KB | 10.12.2014 | 12.11.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 57.56 KB | 10.12.2014 | 12.11.2014 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
18.03.2020 |
LETA | Ukraiņu olu produkcijas izplatītājs "Ovostar Europe" pērn audzēja apgrozījumu par 31% |
12.02.2019 |
LETA | "Ovostar Union" plāno pirkt notekūdeņu attīrīšanas iekārtas olu ražotnei Latvijā |