OVV, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
49 by profit
43 by paid taxes
22 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 Europe VAT register |
| Register, date | Commercial Register, 14.10.2009 |
| Legal address | Brīvības iela 38, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 43.25 | 34.82 | 25.74 |
| Personal income tax (thousands, €) | 18.42 | 13.73 | 8.39 |
| Statutory social insurance contributions (thousands, €) | 12.86 | 10.95 | 8.96 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Laikrakstu izdošana (58.13) |
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
|
100 % | 20 | € 142 | € 2 840 | Latvia | 16.11.2020 | 24.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 24 | Until 03.12.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Dārznieku iela 5 | Until 08.12.2009 | 15 years ago |
| Rīga, Alīses iela 6-70 | Until 16.12.2010 | 14 years ago |
| Ogres nov., Ogre, Brīvības iela 48 | Until 27.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 OVV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
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 |
1.04 MB | 30.08.2022 | 03.01.2020 | 2 | |
Other documents |
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