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SIA OVI HOLDING

Basic information
Status Registered
Name SIA OVI HOLDING
Legal form Limited Liability Company
Reg. No 40203267358
Reg. date 16.10.2020
Register Commercial Register
Legal Address Tvaika iela 60, Rīga, LV-1034
Registered share capital, date 1,000,000 EUR, 16.10.2020
Paid-in share capital, date 1,000,000 EUR, 16.10.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other200 EUR Total250 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
16.10.2020 Announcement regarding the legal address 25.08.2020 (edoc) •
16.10.2020 Announcement regarding the legal address 25.08.2020 (docx) •
Application (5)
13.01.2022 Application 05.01.2022 (edoc) •
13.01.2022 Application 05.01.2022 (DOCX) •
13.01.2022 Application 05.01.2022 (docx) •
16.10.2020 Application 25.08.2020 (edoc) •
16.10.2020 Application 25.08.2020 (docx) •
Show all
Appraisal reports (2)
16.10.2020 Appraisal reports 28.09.2020 (edoc) •
16.10.2020 Appraisal reports 28.09.2020 (pdf) •
Articles of Association (2)
16.10.2020 Articles of Association 25.08.2020 (docx)
16.10.2020 Articles of Association 25.08.2020 (edoc) •
Confirmation or consent to legal address (2)
16.10.2020 Confirmation or consent to legal address 16.10.2020 (EDOC) •
16.10.2020 Confirmation or consent to legal address 16.10.2020 (docx) •
Decisions / letters / protocols of public notaries (3)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
13.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (PDF)
13.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (EDOC)
13.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (EDOC)
13.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (edoc)
13.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (edoc) •
12.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2020 (TIF)
12.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2020 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (5)
13.01.2022 Justification supporting beneficial ownership disclosure statement 27.12.2021 (edoc) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 27.12.2021 (PDF) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 27.12.2021 (pdf) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 27.12.2021 (EDOC) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 27.12.2021 (PDF) •
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Memorandum of Association (2)
16.10.2020 Memorandum of Association 25.08.2020 (docx)
16.10.2020 Memorandum of Association 25.08.2020 (edoc) •
Shareholders’ register (2)
16.10.2020 Shareholders’ register 25.08.2020 (docx)
16.10.2020 Shareholders’ register 25.08.2020 (edoc) •
2022 (15)
13.01.2022 Application 05.01.2022 (edoc) •
13.01.2022 Application 05.01.2022 (DOCX) •
13.01.2022 Application 05.01.2022 (docx) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
13.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (PDF)
13.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (EDOC)
13.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (EDOC)
13.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (edoc)
13.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (edoc) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 27.12.2021 (edoc) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 27.12.2021 (PDF) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 27.12.2021 (pdf) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 27.12.2021 (EDOC) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 27.12.2021 (PDF) •
Show all
2020 (17)
16.10.2020 Announcement regarding the legal address 25.08.2020 (edoc) •
16.10.2020 Announcement regarding the legal address 25.08.2020 (docx) •
16.10.2020 Application 25.08.2020 (edoc) •
16.10.2020 Application 25.08.2020 (docx) •
16.10.2020 Appraisal reports 28.09.2020 (edoc) •
16.10.2020 Appraisal reports 28.09.2020 (pdf) •
16.10.2020 Articles of Association 25.08.2020 (docx)
16.10.2020 Articles of Association 25.08.2020 (edoc) •
16.10.2020 Confirmation or consent to legal address 16.10.2020 (EDOC) •
16.10.2020 Confirmation or consent to legal address 16.10.2020 (docx) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
16.10.2020 Memorandum of Association 25.08.2020 (docx)
16.10.2020 Memorandum of Association 25.08.2020 (edoc) •
16.10.2020 Shareholders’ register 25.08.2020 (docx)
16.10.2020 Shareholders’ register 25.08.2020 (edoc) •
12.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2020 (TIF)
12.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2020 (TIF)
Show all
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