OVI, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OVI" |
| Registration number, date | 40103047673, 21.04.1992 |
| VAT number | LV40103047673 from 05.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Tvaika iela 60, Rīga, LV-1034 Check address owners |
| Fixed capital | 3 315 416 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Tvaika 60, Rīga, LV-1034 |
|---|---|
| Phone | +371 67354828 |
| office@ovi.lv | |
| Homepage | www.ovi.lv |
| Working hours |
Mon. 8:00-16:30
Tue. 8:00-16:30
Wed. 8:00-16:30
Thu. 8:00-16:30
Fri. 8:00-16:30
Sat. Free
Sun. Free
|
| Industry | Fuel and oil products, wholesale |
| Description | Company "OVI" was founded in 1992 and has proven itself as a professional, reliable partner during its operation. During its 30 years of existence, the company transformed into a group of companies engaged in the transshipment and trading of petroleum products. OVI is actively modernizing and expanding its transshipment capacities. A project has been developed to increase handling capacity to 1 million tons per year. |
| Services | Company "OVI" has all necessary permits and licenses to operate in the following main areas:: Wholesale... show more |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There is 1 active debt collection case
- Good performance of obligations
Informational products
Full company profile
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA OVI HOLDINGReg. no. 40203267358
|
100 % | 23 348 | € 142 | € 3 315 416 | Latvia | 08.11.2023 | 14.11.2023 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 638.12 | 443.95 | 462.78 |
| Personal income tax (thousands, €) | 223.70 | 264.67 | 269.43 |
| Statutory social insurance contributions (thousands, €) | 462.43 | 483.21 | 505.59 |
| Average employees count | 78 | 83 | 89 |
| Average gross salary (EUR/month) * | ≈ 1 449 € | ≈ 1 423 € | ≈ 1 389 € |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
Average gross salary (EUR/month) * |
|---|---|---|---|---|---|---|
| 2026 | 2 | 204.13 | 22.03 | 111.1 | 75 | ≈ 1 448 € |
| 2026 | 1 | 251.18 | 37.47 | 113.47 | 75 | ≈ 1 479 € |
| 2025 | 4 | 178.65 | 0 | 115.24 | 76 | ≈ 1 483 € |
| 2025 | 3 | 147.92 | 0 | 116.61 | 78 | ≈ 1 462 € |
| 2025 | 2 | 173.26 | 0.01 | 116.23 | 78 | ≈ 1 457 € |
| 2025 | 1 | 138.29 | 23.39 | 114.35 | 80 | ≈ 1 398 € |
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| CSP industry
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība Naftas pārstrādes produktu ražošana Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība u.c. statūtos paredzētā darbība Kravu pārvadājumi pa autoceļiem |
Historical addresses
| Rīga, Ruses iela 16-73 | Until 06.01.2003 | 23 years ago |
|---|---|---|
| Rīga, Slokas iela 52 | Until 16.01.2003 | 23 years ago |
| Rīga, Ruses iela 16 - 94 | Until 02.08.2016 | 10 years ago |
| Rīga, Tvaika iela 35 | Until 21.11.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Consolidated financial statement | 01.01.2025 - 31.12.2025 | 30.07.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibas zinojums OVI KONSOLIDACIJA 2025 | EDOC | ||||
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 30.07.2026 | ZIP | |
| Annual report 2025 | |||||
| NRZ OVI 2025 | EDOC | ||||
| Vadibas zinojums OVI 2025 | EDOC | ||||
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 18.07.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums OVI konsolidetais | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ OVI 2024 | EDOC | ||||
| Vadibas zinojums OVI 2024 | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums OVI kons 2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums OVI 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolidetais vadibas zinojums OVI 2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums OVI 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 22.09.2022 | ZIP | |
| Annual report 2021 | |||||
| OVI KONSOLIDACIJA ZINOJUMS 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zi ojums 2021 OVI | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums OVI koncerna | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zi ojums OVI | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | |
| Annual report 2019 | |||||
| OVIkonsol Vadibas zin GP 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OVI GP 2019 REVIDENTA ZIN | |||||
| OVI GP 2019 VAD ZIN | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 07.08.2019 | ZIP | |
| Annual report 2018 | |||||
| KONCERNA 2018 VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Deloitte zinojums | |||||
| OVI 2018 VADIBAS ZINOJUMS | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| KGP2017 VAD ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OVI ATZINUMS 2017.compressed | |||||
| OVI VADIBAS ZINOJUMS.compressed | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | |
| Annual report 2016 | |||||
| vad zin konsolGP2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OVI zi ojums | |||||
| vadibas zinojums GP2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Koncerna vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA OVI 2015 | |||||
2014 |
Consolidated financial statement | 31.08.2015 | TIF (3.43 MB) | ||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums OVI 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OVI 2011.g. Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OVI 2010.g. Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.11.2010 | RAR (184.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.09.2009 | RAR (78.96 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 23.10.2008 | ||
2006 |
Annual report | 07.09.2007 | TIF (959.06 KB) | ||
2005 |
Annual report | 13.11.2006 | PDF (1.14 MB) | ||
2004 |
Consolidated financial statement | 11.12.2009 | TIF (372.84 KB) | ||
2004 |
Annual report | 11.12.2009 | TIF (367.35 KB) | ||
2003 |
Consolidated financial statement | 11.12.2009 | TIF (320.68 KB) | ||
2003 |
Annual report | 11.12.2009 | TIF (491.51 KB) | ||
2002 |
Annual report | 11.12.2009 | TIF (468.23 KB) | ||
2001 |
Annual report | 11.12.2009 | TIF (671.09 KB) | ||
2000 |
Annual report | 10.12.2009 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 10.12.2009 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 11.12.2009 | TIF (1.32 MB) | ||
1997 |
Annual report | 10.12.2009 | TIF (916.22 KB) | ||
1996 |
Annual report | 10.12.2009 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF | ||||
1995 |
Annual report | 10.12.2009 | TIF (113.69 KB) | ||
1994 |
Annual report | 10.12.2009 | TIF (113.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 44.14 KB | 24.09.2026 | 15.09.2026 | 1 |
Articles of Association |
EDOC | 46.13 KB | 24.09.2026 | 15.09.2026 | 2 |
Shareholders’ register |
EDOC | 35.13 KB | 14.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
EDOC | 36.22 KB | 03.11.2020 | 19.10.2020 | 1 |
Shareholders’ register |
TIF | 154.48 KB | 24.10.2018 | 26.09.2018 | 5 |
Shareholders’ register |
TIF | 72.43 KB | 10.02.2017 | 12.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 48.54 KB | 04.08.2016 | 18.01.2016 | 2 |
Articles of Association |
TIF | 409.36 KB | 04.08.2016 | 18.01.2016 | 10 |
Shareholders’ register |
TIF | 187.9 KB | 04.08.2016 | 18.01.2016 | 2 |
Articles of Association |
TIF | 49.82 KB | 16.12.2011 | 13.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 50.94 KB | 01.10.2010 | 31.08.2010 | 1 |
Articles of Association |
TIF | 41.86 KB | 01.10.2010 | 31.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.77 KB | 11.12.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 72.77 KB | 11.12.2009 | 23.01.2009 | 3 |
Shareholders’ register |
TIF | 18.89 KB | 11.12.2009 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 29.46 KB | 11.12.2009 | 15.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 68.54 KB | 11.12.2009 | 07.03.2008 | 2 |
Articles of Association |
TIF | 74.05 KB | 11.12.2009 | 07.03.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.97 KB | 11.12.2009 | 07.03.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.84 KB | 11.12.2009 | 19.06.2006 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.69 KB | 11.12.2009 | 05.06.2006 | 2 |
Amendments to the Articles of Association |
TIF | 15.24 KB | 11.12.2009 | 02.05.2006 | 1 |
Articles of Association |
TIF | 77.76 KB | 11.12.2009 | 02.05.2006 | 2 |
Shareholders’ register |
TIF | 23.26 KB | 11.12.2009 | 28.09.2005 | 1 |
Articles of Association |
TIF | 67.18 KB | 11.12.2009 | 05.02.2004 | 2 |
Shareholders’ register |
TIF | 11.92 KB | 11.12.2009 | 05.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.36 KB | 11.12.2009 | 22.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 17.05 KB | 11.12.2009 | 06.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.35 KB | 11.12.2009 | 05.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 17.36 KB | 11.12.2009 | 18.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 33.46 KB | 11.12.2009 | 05.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 19.88 KB | 10.12.2009 | 04.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 38.31 KB | 10.12.2009 | 03.10.2000 | 1 |
Shareholders’ register |
TIF | 25.26 KB | 10.12.2009 | 03.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 28 KB | 10.12.2009 | 28.08.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.41 KB | 10.12.2009 | 28.08.2000 | 1 |
Shareholders’ register |
TIF | 34.12 KB | 10.12.2009 | 28.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 47.45 KB | 11.12.2009 | 07.05.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.14 KB | 11.12.2009 | 07.05.1999 | 2 |
Shareholders’ register |
TIF | 36.89 KB | 11.12.2009 | 07.05.1999 | 1 |
Articles of Association |
TIF | 324.75 KB | 11.12.2009 | 18.09.1998 | 9 |
Amendments to the Articles of Association |
TIF | 41.23 KB | 11.12.2009 | 29.06.1998 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 285.48 KB | 11.12.2009 | 14.11.1997 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 123.23 KB | 11.12.2009 | 07.11.1997 | 4 |
Registration certificates of foreign companies |
TIF | 81.94 KB | 11.12.2009 | 04.11.1997 | 2 |
Shareholders’ register |
TIF | 25.59 KB | 11.12.2009 | 18.09.1997 | 1 |
Amendments to the Articles of Association |
TIF | 26.13 KB | 10.12.2009 | 18.07.1997 | 1 |
Shareholders’ register |
TIF | 25.03 KB | 10.12.2009 | 18.07.1997 | 1 |
Amendments to the Articles of Association |
TIF | 21.37 KB | 10.12.2009 | 11.06.1997 | 1 |
Shareholders’ register |
TIF | 20.88 KB | 10.12.2009 | 11.06.1997 | 1 |
Amendments to the Articles of Association |
TIF | 37.82 KB | 10.12.2009 | 23.05.1996 | 3 |
Amendments to the Articles of Association |
TIF | 29.11 KB | 10.12.2009 | 1 | |
Articles of Association |
TIF | 278.31 KB | 10.12.2009 | 10 | |
Memorandum of association |
TIF | 98.96 KB | 10.12.2009 | 4 | |
Regulations for the increase/reduction of the equity |
TIF | 16.47 KB | 10.12.2009 | 1 | |
Shareholders’ register |
TIF | 41.22 KB | 10.12.2009 | 2 |