Enroute Ventures Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Enroute Ventures Latvia
Registration number, date 40203213745, 28.05.2019
VAT number None (excluded 28.02.2023) Europe VAT register
Register, date Commercial Register, 28.05.2019
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 3 500 EUR, registered payment 14.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
United Kingdom Lithuania

Control type: on grounds of the property right

Natural person From 28.05.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2019
* 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

Enroute Ventures Ltd

Reg. no. 10564358

80 % 280 € 10 € 2 800 United Kingdom 08.10.2019 14.10.2019

KS "Overkill Ventures Fund I AIF"

Reg. no. 40203141610
Rīga, Dzirnavu iela 105

20 % 70 € 10 € 700 Latvia 08.10.2019 14.10.2019

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (274.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (181.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (1.39 MB) €11.00

2019

 Annual report 28.05.2019 - 31.12.2019 30.06.2020  PDF (824.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.01 KB 10.10.2019 08.10.2019 3

Shareholders’ register

TIF 84.25 KB 21.08.2019 13.08.2019 3

Shareholders’ register

TIF 83.99 KB 21.08.2019 13.08.2019 3

Amendments to the Articles of Association

 TIF 20.17 KB 16.08.2019 13.08.2019 1

Articles of Association

 TIF 113.85 KB 16.08.2019 13.08.2019 3

Regulations for the increase/reduction of the equity

 TIF 94.98 KB 16.08.2019 13.08.2019 2

Articles of Association

 TIF 61.66 KB 20.05.2019 17.04.2019 1

Memorandum of Association

 TIF 138.06 KB 20.05.2019 17.04.2019 2

Shareholders’ register

TIF 75.61 KB 20.05.2019 17.04.2019 3

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 62.59 KB 29.04.2022 29.04.2022 3

State Revenue Service decisions/letters/statements

 EDOC 74 KB 27.04.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.62 KB 26.04.2022 26.04.2022 3

State Revenue Service decisions/letters/statements

 EDOC 86.91 KB 21.04.2022 21.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 20.11.2019 20.11.2019 2

Application

 TIF 98.22 KB 14.11.2019 14.11.2019 2

Notice of a member of the Board regarding the resignation

 TIF 59.33 KB 14.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.76 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 14.10.2019 14.10.2019 2

Application

 TIF 100.55 KB 10.10.2019 08.10.2019 2

Power of attorney, act of empowerment

 TIF 60.91 KB 10.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 26.08.2019 26.08.2019 2

Application

 TIF 118.95 KB 16.08.2019 13.08.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 36.69 KB 16.08.2019 13.08.2019 1

Power of attorney, act of empowerment

 TIF 62.28 KB 16.08.2019 13.08.2019 1

Protocols/decisions of a company/organisation

 TIF 221.24 KB 16.08.2019 13.08.2019 5

Decisions / letters / protocols of public notaries

 RTF 194.27 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 28.05.2019 28.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 11.35 KB 20.05.2019 07.05.2019 1

Confirmation or consent to legal address

 TIF 20.97 KB 20.05.2019 07.05.2019 1

Announcement regarding the legal address

 TIF 13.79 KB 20.05.2019 17.04.2019 1

Application

 TIF 269.07 KB 20.05.2019 17.04.2019 7

Consent of a member of the Board / executive director

 TIF 59.98 KB 20.05.2019 17.04.2019 3

Consent of a member of the Board / executive director

 TIF 62.89 KB 20.05.2019 17.04.2019 3

Power of attorney, act of empowerment

 TIF 99.12 KB 20.05.2019 17.04.2019 1

Power of attorney, act of empowerment

 TIF 24.21 KB 20.05.2019 26.03.2019 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