100x Ventures, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 23.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "100x Ventures" |
| Registration number, date | 42103091218, 20.03.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.03.2019 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 100 000 EUR , registered 21.02.2020 (registered payment 21.02.2020: 100 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.38 | 0 | 1.05 |
| Personal income tax (thousands, €) | 0.56 | 0 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0 | 0.6 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 100xVentures atzinums | |||||
| 100xVentures vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 100ventures Atzinums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 20.03.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 100xVentures Atzinums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.53 KB | 23.12.2022 | 19.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 43 KB | 05.04.2022 | 04.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 55 KB | 21.02.2020 | 18.02.2020 | 1 |
Articles of Association |
DOCX | 41.02 KB | 21.02.2020 | 18.02.2020 | 8 |
Shareholders’ register |
DOC | 38.5 KB | 21.02.2020 | 18.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 15.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
DOCX | 15.63 KB | 25.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOCX | 15.63 KB | 25.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.54 KB | 07.06.2019 | 03.06.2019 | 2 |
Shareholders’ register |
DOCX | 16.54 KB | 07.06.2019 | 03.06.2019 | 2 |
Shareholders’ register |
DOC | 37 KB | 20.03.2019 | 11.03.2019 | 1 |
Articles of Association |
DOCX | 36.55 KB | 20.03.2019 | 26.02.2019 | 8 |
Memorandum of Association |
DOCX | 28.57 KB | 20.03.2019 | 26.02.2019 | 4 |
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 | 61.95 KB | 08.04.2022 | 08.04.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 33.88 KB | 05.04.2022 | 04.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.88 KB | 05.04.2022 | 04.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.5 KB | 05.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 21.02.2020 | 21.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.13 KB | 21.02.2020 | 18.02.2020 | 1 |
Articles of Association |
EDOC | 50.65 KB | 21.02.2020 | 18.02.2020 | 8 |
Application |
EDOC | 48.08 KB | 21.02.2020 | 18.02.2020 | 3 |
Application |
DOCX | 39.38 KB | 21.02.2020 | 18.02.2020 | 3 |
Shareholders’ register |
EDOC | 22.01 KB | 21.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 15.01.2020 | 15.01.2020 | 1 |
Application |
EDOC | 50.56 KB | 15.01.2020 | 09.01.2020 | 3 |
Application |
DOCX | 41.89 KB | 15.01.2020 | 09.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.44 KB | 15.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.3 KB | 15.01.2020 | 08.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.3 KB | 15.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.71 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 47.06 KB | 25.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 38.4 KB | 25.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 38.4 KB | 25.11.2019 | 20.11.2019 | 2 |
Shareholders’ register |
EDOC | 37 KB | 25.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 07.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 07.06.2019 | 07.06.2019 | 1 |
Application |
DOCX | 41.97 KB | 07.06.2019 | 04.06.2019 | 2 |
Application |
DOCX | 41.97 KB | 07.06.2019 | 04.06.2019 | 2 |
Application |
EDOC | 50.63 KB | 07.06.2019 | 04.06.2019 | 2 |
Shareholders’ register |
EDOC | 37.95 KB | 07.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
DOCX | 34.08 KB | 20.03.2019 | 11.03.2019 | 3 |
Application |
EDOC | 43.03 KB | 20.03.2019 | 11.03.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
159.3 KB | 20.03.2019 | 11.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.28 KB | 20.03.2019 | 11.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 121.96 KB | 20.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
EDOC | 21.77 KB | 20.03.2019 | 11.03.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.53 KB | 20.03.2019 | 26.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.35 KB | 20.03.2019 | 26.02.2019 | 1 |
Articles of Association |
EDOC | 46.04 KB | 20.03.2019 | 26.02.2019 | 8 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 20.03.2019 | 26.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.63 KB | 20.03.2019 | 26.02.2019 | 1 |
Memorandum of Association |
EDOC | 38.05 KB | 20.03.2019 | 26.02.2019 | 4 |
Confirmation or consent to legal address |
410 KB | 20.03.2019 | 11.02.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 401.44 KB | 20.03.2019 | 11.02.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.28 KB | 20.03.2019 | 11.02.2019 | 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.
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Connected articles
| Date | Source | Title |
|---|---|---|
25.03.2019 |
LETA | Aigars Kesenfelds pagājušajā nedēļā reģistrējis kompāniju "100x Ventures" ar četru miljonu eiro pamatkapitālu |