OVVE-BALT, 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.
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Basic data
| Status | Removed from the register, 20.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OVVE-BALT" |
| Registration number, date | 42403015707, 10.08.2004 |
| VAT number | None (excluded 01.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Zilupes nov., Zilupe, Partizānu iela 5 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 09.07.2020, taxpayer OVVE-BALT, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.07.2020 | 38 530.27 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 38 530.27 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 38 530.27 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 38 530.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 38 530.27 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 38 530.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 38 530.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 38 530.27 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 38 530.27 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 38 530.27 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 38 530.27 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 38 530.27 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 39 382.01 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 39 775.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 41 728.62 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 36 701.26 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 36 701.26 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 36 701.26 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 36 701.26 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 36 701.26 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 33 108.79 | 0.00 | 8 316.56 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 27 696.27 | 0.00 | 8 316.56 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 23 283.20 | 0.00 | 8 793.18 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 19 389.52 | 0.00 | 9 269.80 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 15 026.36 | 0.00 | 9 746.43 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 16 837.40 | 0.00 | 10 223.06 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 12 329.06 | 0.00 | 10 699.69 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 23 879.96 | 0.00 | 11 176.32 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 19 746.12 | 0.00 | 11 652.95 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 19 410.99 | 0.00 | 12 129.58 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 16 990.33 | 0.00 | 12 554.23 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 21 708.58 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 20 646.38 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 16 922.03 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 14 155.13 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 15 805.47 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 12 893.27 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 10 489.73 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 281.14 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.86 | 28.54 | 49.32 |
| Personal income tax (thousands, €) | 0.48 | 3.64 | 10.40 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 14.88 | 19.20 |
| Average employees count | 0 | 15 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Ludzas rajons, Zilupes novads, Zilupe, Partizānu iela 5 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ludzas rajons, Zilupes novads, Zilupe, Amatnieku iela 10 | Until 03.10.2006 | 20 years ago |
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Insolvency proceeding: 15.11.2018.
Case number: C26164918 Started 15.11.2018,
ended 12.12.2019
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.12.2019 |
13.12.2019 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
09.07.2019 13:00:00 |
21.06.2019 | Meeting of creditors | |
15.11.2018 |
16.11.2018 | Appointment of an administrator in an insolvency case |
Birnīte Ērika (Certificate nr. 00250)
Rēzeknes tiesa (1000055225)
|
15.11.2018 |
16.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.12.2018)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birnīte Ērika |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00250 (valid from 23.09.2021 till 31.10.2024) |
Cell phone 26333963
Phone 67518619
E-mail erika.birnite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (914.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums OVVE BALT 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam OVVE BALT 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (11.77 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (2.35 MB) | ||
2007 |
Annual report | 02.07.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (743.65 KB) | ||
2005 |
Annual report | 28.09.2007 | TIF (494.3 KB) | ||
2004 |
Annual report | 28.09.2007 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 20.64 KB | 21.06.2019 | 20.06.2019 | 1 |
Articles of Association |
TIF | 18.23 KB | 18.01.2008 | 07.01.2008 | 1 |
Shareholders’ register |
TIF | 19.99 KB | 18.01.2008 | 07.01.2008 | 1 |
Articles of Association |
TIF | 18.14 KB | 28.09.2007 | 06.01.2006 | 1 |
Articles of Association |
TIF | 146.02 KB | 28.09.2007 | 05.08.2004 | 5 |
Memorandum of Association |
TIF | 63.99 KB | 28.09.2007 | 03.08.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.07 KB | 20.07.2020 | 20.07.2020 | 1 |
Notary’s decision |
EDOC | 65.76 KB | 20.07.2020 | 20.07.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 45.31 KB | 20.07.2020 | 15.07.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 45.31 KB | 20.07.2020 | 15.07.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 52.62 KB | 20.07.2020 | 15.07.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 20.07.2020 | 18.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 20.07.2020 | 18.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.63 KB | 20.07.2020 | 18.06.2020 | 1 |
Notary’s decision |
RTF | 192.44 KB | 13.12.2019 | 13.12.2019 | 1 |
Notary’s decision |
EDOC | 66.05 KB | 13.12.2019 | 13.12.2019 | 1 |
Court decision/judgement |
103.09 KB | 12.12.2019 | 12.12.2019 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27 KB | 10.07.2019 | 10.07.2019 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
5.57 MB | 10.07.2019 | 10.07.2019 | 11 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.73 MB | 10.07.2019 | 10.07.2019 | 11 |
Notary’s decision |
EDOC | 70.62 KB | 21.06.2019 | 21.06.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.62 KB | 21.06.2019 | 20.06.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 25.26 KB | 21.06.2019 | 20.06.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.56 KB | 21.06.2019 | 20.06.2019 | 1 |
Notary’s decision |
RTF | 194.21 KB | 16.11.2018 | 16.11.2018 | 2 |
Notary’s decision |
EDOC | 70.55 KB | 16.11.2018 | 16.11.2018 | 2 |
Court decision/judgement |
85.63 KB | 15.11.2018 | 15.11.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 19.01.2018 | 19.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.08 KB | 16.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 08.08.2011 | 04.08.2011 | 2 |
Application |
TIF | 248.03 KB | 08.08.2011 | 01.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.2 KB | 08.08.2011 | 01.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.86 KB | 08.08.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 10.01.2011 | 07.01.2011 | 2 |
Application |
TIF | 195.42 KB | 10.01.2011 | 05.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.33 KB | 10.01.2011 | 05.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.49 KB | 10.01.2011 | 05.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.78 KB | 18.01.2008 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 18.01.2008 | 10.01.2008 | 2 |
Application |
TIF | 237.71 KB | 18.01.2008 | 07.01.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 18.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 18.01.2008 | 07.01.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 104.62 KB | 18.01.2008 | 02.05.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 28.09.2007 | 03.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 28.09.2007 | 28.09.2006 | 1 |
Application |
TIF | 176.32 KB | 28.09.2007 | 28.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 28.09.2007 | 22.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 28.09.2007 | 10.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 51.9 KB | 28.09.2007 | 10.01.2006 | 2 |
Sample report |
TIF | 19.05 KB | 28.09.2007 | 10.01.2006 | 1 |
Application |
TIF | 98.85 KB | 28.09.2007 | 06.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 28.09.2007 | 06.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 28.09.2007 | 06.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 28.09.2007 | 10.08.2004 | 1 |
Registration certificates |
TIF | 71.38 KB | 28.09.2007 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 28.09.2007 | 06.08.2004 | 2 |
Sample report |
TIF | 20.49 KB | 28.09.2007 | 06.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 28.09.2007 | 05.08.2004 | 1 |
Application |
TIF | 236.12 KB | 28.09.2007 | 05.08.2004 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 28.09.2007 | 05.08.2004 | 1 |
Consent of the auditor |
TIF | 9.1 KB | 28.09.2007 | 05.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 28.09.2007 | 05.08.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.06.2016 |
LETA | Zilupes mazumtirdzniecības SIA "OVVE-Balt" samazinājusi apgrozījumu par 28% un gadu noslēgusi ar iespaidīgiem zaudējumiem |