Overkill Ventures Fund II AIF, KS

Limited Partnership

Basic data

Status
Active
Business form Limited Partnership
Registered name KS "Overkill Ventures Fund II AIF"
Registration number, date 40203141593, 07.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 07.05.2018
Legal address Dzirnavu iela 105, Rīga, LV-1011 Check address owners
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)
CSP industry Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   07.05.2018
* 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

Sabiedrība ar ierobežotu atbildību "Lattelecom"

Reg. no. 40003754567
Rīga, Dzirnavu iela 105

0 % 1 € 360 000 € 360 000 Latvia 02.10.2019 02.10.2019

SIA "GLASAU"

Reg. no. 40103229909
Rīga, Alberta iela 13

0 % 1 € 30 000 € 30 000 Latvia 02.10.2019 02.10.2019

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

0 % 1 € 30 000 € 30 000 Latvia 02.10.2019 02.10.2019

Sabiedrība ar ierobežotu atbildību "Mican Capital"

Reg. no. 40203100665
Ogres nov., Ogre, Celtnieku iela 4 - 8

0 % 1 € 10 000 € 10 000 Latvia 02.10.2019 02.10.2019

SIA PM Partners

Reg. no. 40203096783
Rīga, Artilērijas iela 25 - 30

0 % 1 € 10 000 € 10 000 Latvia 02.10.2019 02.10.2019

Progression Ventures IVS

Reg. no. 38991825
Fruebjergvej 3, 2100, Kopenhāgena, Dānija

0 % 1 € 10 000 € 10 000 Denmark 02.10.2019 02.10.2019

Sabiedrība ar ierobežotu atbildību "Overkill Ventures AIFP"

Reg. no. 40203116929
Rīga, Dzirnavu iela 105

0 % 1 0 0 Latvia 07.05.2018 07.05.2018

Akciju sabiedrība "Attīstības finanšu institūcija Altum"

Reg. no. 50103744891
Rīga, Doma laukums 4

0 % 1 € 1 800 000 € 1 800 000 Latvia 07.05.2018 07.05.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2024  TIF (1.56 MB) €11.00

2022

Annual report 01.10.2024  TIF (54.67 KB) €11.00

2021

Annual report 02.05.2022  TIF (1.04 MB) €11.00

2020

Annual report 02.05.2022  TIF (1.01 MB) €11.00

2019

Annual report 02.05.2022  TIF (978.19 KB) €11.00

2018

Annual report 02.05.2022  TIF (552.28 KB) €11.00

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 35.7 KB 02.10.2019 02.10.2019 2

Application

DOCX 43.5 KB 02.10.2019 26.09.2019 7

Application

EDOC 63.53 KB 02.10.2019 26.09.2019 7

Decisions / letters / protocols of public notaries

EDOC 40.48 KB 07.05.2018 07.05.2018 2

Application

DOCX 33.69 KB 03.05.2018 03.05.2018 4

Application

EDOC 68.3 KB 03.05.2018 03.05.2018 4

Confirmation or consent to legal address

TIF 20.37 KB 27.04.2018 20.04.2018 1

Power of attorney, act of empowerment

TIF 56.35 KB 27.04.2018 02.01.2018 2

Power of attorney, act of empowerment

PDF 170.55 KB 03.05.2018 08.08.2017 3

Power of attorney, act of empowerment

PDF 192.77 KB 03.05.2018 08.08.2017 3
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