OVV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OVV"
Registration number, date 40103253370, 14.10.2009
VAT number LV40103253370 from 22.12.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2009
Legal address Ogres nov., Ogre, Brīvības iela 38 Check address owners
Fixed capital 2 840 EUR, registered payment 24.11.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 51.97 43.25 34.82
Personal income tax (thousands, €) 22.23 18.42 13.73
Statutory social insurance contributions (thousands, €) 16.01 12.86 10.95
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
 Žurnālu un periodisko izdevumu izdošana (58.13)
CSP industry
Redakcija NACE 2.1
 Laikrakstu izdošana (58.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2022
* 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

Akciju sabiedrība "KNK mediji"

Reg. no. 40103425595
Rīga, Lāčplēša iela 24

100 % 20 € 142 € 2 840 Latvia 16.11.2020 24.11.2020

Apply information changes

"OVV", SIA

Brīvības 38-2.st., Ogre, Ogres nov. LV-5001 Check address owners

Izdevniecības, apgādi

http://www.ovv.lv

Historical addresses

Ogres nov., Ogre, Akmeņu iela 24 Until 03.12.2009 16 years ago
Mārupes nov., Mārupe, Dārznieku iela 5 Until 08.12.2009 16 years ago
Rīga, Alīses iela 6-70 Until 16.12.2010 15 years ago
Ogres nov., Ogre, Brīvības iela 48 Until 27.01.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums OVV 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 OVV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 OVV vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (641.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (992.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (997.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (639.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (221.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.08.2017  PDF (697.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VadZinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VadZinojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 28 KB 17.11.2020 16.11.2020 1

Shareholders’ register

DOC 30.5 KB 17.11.2020 16.11.2020 1

Articles of Association

 TIF 29.34 KB 11.09.2012 28.08.2012 1

Shareholders’ register

TIF 22.62 KB 12.08.2011 01.08.2011 1

Articles of Association

 TIF 53.92 KB 20.12.2010 08.12.2010 2

Shareholders’ register

TIF 32.77 KB 20.12.2010 08.12.2010 1

Shareholders’ register

TIF 18.51 KB 18.08.2010 11.08.2010 1

Shareholders’ register

TIF 37.87 KB 04.12.2009 01.12.2009 1

Articles of Association

 TIF 21.92 KB 28.10.2009 12.10.2009 1

Memorandum of Association

 TIF 26.81 KB 28.10.2009 07.10.2009 1

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 62.46 KB 30.08.2022 30.08.2022 2

Application

 DOCX 126.25 KB 30.08.2022 24.08.2022 1

Application

 DOCX 126.25 KB 30.08.2022 24.08.2022 1

Notice of a member of the Board regarding the resignation

 DOC 35.5 KB 30.08.2022 23.08.2022 1

Notice of a member of the Board regarding the resignation

 DOC 35.5 KB 30.08.2022 23.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.04 KB 30.08.2022 23.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.04 KB 30.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.75 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 24.11.2020 24.11.2020 2

Articles of Association

 EDOC 23.13 KB 17.11.2020 16.11.2020 1

Application

 DOC 103 KB 17.11.2020 16.11.2020 4

Application

 EDOC 34.03 KB 17.11.2020 16.11.2020 4

Protocols/decisions of a company/organisation

 DOC 29 KB 17.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 15.29 KB 17.11.2020 16.11.2020 1

Shareholders’ register

EDOC 16 KB 17.11.2020 16.11.2020 1

Statement regarding the beneficial owners

 DOC 173 KB 24.11.2020 14.08.2020 14

Statement regarding the beneficial owners

 DOC 173 KB 24.11.2020 14.08.2020 14

Statement regarding the beneficial owners

 EDOC 42.18 KB 24.11.2020 14.08.2020 14

Other documents

 TXT 88 B 30.08.2022 03.01.2020 2

Other documents

 PDF 1.04 MB 30.08.2022 03.01.2020 2

Other documents

 PDF 1.04 MB 30.08.2022 03.01.2020 2

Decisions / letters / protocols of public notaries

 TIF 50.26 KB 28.01.2014 27.01.2014 1

Application

 TIF 116.33 KB 28.01.2014 24.01.2014 1

Confirmation or consent to legal address

 TIF 24.9 KB 28.01.2014 21.01.2014 1

Protocols/decisions of a company/organisation

 TIF 116.29 KB 28.01.2014 08.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 76.24 KB 11.09.2012 10.09.2012 2

Application

 TIF 203.08 KB 11.09.2012 28.08.2012 2

Power of attorney, act of empowerment

 TIF 32.56 KB 11.09.2012 28.08.2012 1

Protocols/decisions of a company/organisation

 TIF 40.71 KB 11.09.2012 28.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 28.94 KB 12.08.2011 11.08.2011 1

Application

 TIF 86.69 KB 12.08.2011 01.08.2011 2

Power of attorney, act of empowerment

 TIF 25.14 KB 12.08.2011 01.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 50.28 KB 20.12.2010 16.12.2010 2

Application

 TIF 144.87 KB 20.12.2010 15.12.2010 5

Power of attorney, act of empowerment

 TIF 11.09 KB 20.12.2010 08.12.2010 1

Protocols/decisions of a company/organisation

 TIF 71.41 KB 20.12.2010 08.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.43 KB 18.08.2010 17.08.2010 1

Application

 TIF 106.65 KB 18.08.2010 12.08.2010 2

Announcement regarding the legal address

 TIF 7.5 KB 10.12.2009 08.12.2009 1

Application

 TIF 48.76 KB 10.12.2009 08.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 10.12.2009 08.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.93 KB 04.12.2009 03.12.2009 1

Announcement regarding the legal address

 TIF 7.87 KB 04.12.2009 01.12.2009 1

Application

 TIF 114.06 KB 04.12.2009 01.12.2009 4

Protocols/decisions of a company/organisation

 TIF 34.05 KB 04.12.2009 01.12.2009 1

Sample report

 TIF 23.48 KB 04.12.2009 01.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 78.61 KB 28.10.2009 14.10.2009 2

Registration certificates

 TIF 29.21 KB 28.10.2009 14.10.2009 1

Announcement regarding the legal address

 TIF 11.27 KB 28.10.2009 12.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.4 KB 28.10.2009 12.10.2009 1

Application

 TIF 175.65 KB 28.10.2009 01.10.2009 6

Receipts on the publication and state fees

 TIF 74.94 KB 28.10.2009 01.10.2009 2
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