3ED Ventures, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
2K+ by profit
456 by paid taxes
278 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 | SIA 3ED Ventures |
| Registration number, date | 42103111961, 17.07.2020 |
| VAT number | LV42103111961 from 10.08.2020 Europe VAT register |
| Register, date | Commercial Register, 17.07.2020 |
| Legal address | Antonijas iela 16A – 50, Rīga, LV-1010 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 13.11.2021 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.71 | 14.19 | 13.21 |
| Personal income tax (thousands, €) | 0.69 | 0.45 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 0.73 | 0.64 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Member of the Board | Right to represent individually | 17.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 000 | € 1 | € 100 000 | Latvia | 05.11.2021 | 13.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZED VENTURES" | Until 11.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 3ED VENTURES SIA 2023 RZ | EDOC | ||||
| VADIBAS ZINOJUMS 2023 3ED VENTURES signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS 3ED Ventures | |||||
| VADIBAS ZINOJUMS 3ED VENTURES 2022 | EDOC | ||||
2021 |
Annual report | 17.07.2020 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS 2021 | |||||
| Vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 39.2 KB | 11.03.2022 | 08.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 39.2 KB | 11.03.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 21.28 KB | 11.03.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 21.28 KB | 11.03.2022 | 08.03.2022 | 1 |
Amendments to the Articles of Association |
409.43 KB | 13.11.2021 | 05.11.2021 | 1 | |
Amendments to the Articles of Association |
409.43 KB | 13.11.2021 | 05.11.2021 | 1 | |
Articles of Association |
431.71 KB | 13.11.2021 | 05.11.2021 | 1 | |
Articles of Association |
431.71 KB | 13.11.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
416.56 KB | 13.11.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
416.56 KB | 13.11.2021 | 05.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
413.59 KB | 13.11.2021 | 01.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
413.59 KB | 13.11.2021 | 01.11.2021 | 1 | |
Shareholders’ register |
416.63 KB | 16.07.2021 | 11.06.2021 | 1 | |
Amendments to the Articles of Association |
410.61 KB | 16.07.2021 | 28.05.2021 | 1 | |
Articles of Association |
431.61 KB | 16.07.2021 | 28.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
412.6 KB | 16.07.2021 | 28.05.2021 | 1 | |
Articles of Association |
DOCX | 19.37 KB | 17.07.2020 | 13.07.2020 | 1 |
Articles of Association |
DOCX | 19.37 KB | 17.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 17.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 17.07.2020 | 13.07.2020 | 1 |
Memorandum of Association |
DOCX | 19.61 KB | 17.07.2020 | 07.07.2020 | 1 |
Memorandum of Association |
DOCX | 19.61 KB | 17.07.2020 | 07.07.2020 | 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 | 62.07 KB | 11.03.2022 | 11.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 38.36 KB | 11.03.2022 | 08.03.2022 | 1 |
Articles of Association |
EDOC | 26.63 KB | 11.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 30.68 KB | 11.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 30.68 KB | 11.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.23 KB | 11.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.23 KB | 11.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 13.11.2021 | 13.11.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
410.57 KB | 13.11.2021 | 09.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
410.57 KB | 13.11.2021 | 09.11.2021 | 1 | |
Application |
409.77 KB | 13.11.2021 | 08.11.2021 | 3 | |
Application |
409.77 KB | 13.11.2021 | 08.11.2021 | 3 | |
Amendments to the Articles of Association |
EDOC | 409.82 KB | 13.11.2021 | 05.11.2021 | 1 |
Articles of Association |
EDOC | 430.23 KB | 13.11.2021 | 05.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
198.21 KB | 13.11.2021 | 05.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.21 KB | 13.11.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
EDOC | 415.69 KB | 13.11.2021 | 05.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
198.07 KB | 13.11.2021 | 04.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.07 KB | 13.11.2021 | 04.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.98 KB | 13.11.2021 | 02.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.98 KB | 13.11.2021 | 02.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
548.33 KB | 13.11.2021 | 01.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
548.33 KB | 13.11.2021 | 01.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 412.31 KB | 13.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
409.7 KB | 16.07.2021 | 12.07.2021 | 1 | |
Application |
EDOC | 409.28 KB | 16.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 415.97 KB | 16.07.2021 | 11.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199 KB | 16.07.2021 | 03.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.78 KB | 16.07.2021 | 03.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.75 KB | 16.07.2021 | 02.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.9 KB | 16.07.2021 | 02.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199.11 KB | 16.07.2021 | 02.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.97 KB | 16.07.2021 | 02.06.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 410.92 KB | 16.07.2021 | 28.05.2021 | 1 |
Articles of Association |
EDOC | 430.39 KB | 16.07.2021 | 28.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
409.62 KB | 16.07.2021 | 28.05.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 394.58 KB | 16.07.2021 | 28.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199 KB | 16.07.2021 | 28.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.93 KB | 16.07.2021 | 28.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199.14 KB | 16.07.2021 | 28.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.79 KB | 16.07.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 544.5 KB | 16.07.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
548.21 KB | 16.07.2021 | 28.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 411.39 KB | 16.07.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 17.07.2020 | 17.07.2020 | 2 |
Announcement regarding the legal address |
DOCX | 14.59 KB | 17.07.2020 | 13.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.59 KB | 17.07.2020 | 13.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 24.46 KB | 17.07.2020 | 13.07.2020 | 1 |
Articles of Association |
EDOC | 28.81 KB | 17.07.2020 | 13.07.2020 | 1 |
Application |
DOCX | 38.36 KB | 17.07.2020 | 13.07.2020 | 4 |
Application |
DOCX | 38.36 KB | 17.07.2020 | 13.07.2020 | 4 |
Application |
EDOC | 62.35 KB | 17.07.2020 | 13.07.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
160.34 KB | 17.07.2020 | 13.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.34 KB | 17.07.2020 | 13.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.21 KB | 17.07.2020 | 13.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.76 KB | 17.07.2020 | 13.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.76 KB | 17.07.2020 | 13.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.64 KB | 17.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
EDOC | 44.94 KB | 17.07.2020 | 13.07.2020 | 1 |
Memorandum of Association |
EDOC | 29.23 KB | 17.07.2020 | 07.07.2020 | 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