Overkill Ventures AIFP, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Overkill Ventures AIFP"
Registration number, date 40203116929, 10.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2018
Legal address Dzirnavu iela 105, Rīga, LV-1011 Check address owners
Fixed capital 15 000 EUR, registered payment 14.03.2018
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, €) 18.94 32.89 44
Personal income tax (thousands, €) 6.1 8.7 15.84
Statutory social insurance contributions (thousands, €) 12.81 17.83 28.14
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fondu pārvaldīšana (66.30)
CSP industry Fondu pārvaldīšana (66.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   10.01.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   10.01.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   10.01.2018
* 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

35 % 5 250 € 1 € 5 250 Latvia 27.08.2019 16.09.2019

SIA PM Partners

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

30 % 4 500 € 1 € 4 500 Latvia 27.08.2019 16.09.2019

Progression Ventures IVS

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

17.50 % 2 625 € 1 € 2 625 Denmark 27.08.2019 16.09.2019

Sabiedrība ar ierobežotu atbildību "Mican Capital"

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

17.50 % 2 625 € 1 € 2 625 Latvia 27.08.2019 16.09.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Overkill Ventures AIFP SIA gada pa rskats 2023 DALI BNIEKU LE MUMS parakst ts PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (759.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (553.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.10.2021  PDF (691.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (537.91 KB) €11.00

2018

 Annual report 10.01.2018 - 31.12.2018 25.06.2019  PDF (1.05 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.14 KB 13.09.2019 27.08.2019 2

Shareholders’ register

PDF 136.69 KB 14.03.2018 08.03.2018 1

Shareholders’ register

PDF 136.69 KB 14.03.2018 08.03.2018 1

Articles of Association

 PDF 235.95 KB 28.12.2017 20.12.2017 4

Articles of Association

 PDF 235.95 KB 28.12.2017 20.12.2017 4

Shareholders’ register

PDF 1.98 MB 28.12.2017 19.12.2017 5

Shareholders’ register

PDF 1.98 MB 28.12.2017 19.12.2017 5

Memorandum of association

 PDF 360.96 KB 28.12.2017 05.12.2017 4

Memorandum of association

 PDF 360.96 KB 28.12.2017 05.12.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.52 KB 28.12.2017 30.10.2017 6

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 62.15 KB 28.02.2022 28.02.2022 2

Notice of officers regarding the resignation

DOCX 21.7 KB 28.02.2022 22.02.2022 1

Notice of officers regarding the resignation

DOCX 21.7 KB 28.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 03.08.2021 03.08.2021 2

State Revenue Service decisions/letters/statements

 DOC 88.5 KB 03.08.2021 29.07.2021 1

State Revenue Service decisions/letters/statements

 DOC 88.5 KB 03.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 21.06.2021 21.06.2021 2

State Revenue Service decisions/letters/statements

 EDOC 86.3 KB 17.06.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 16.09.2019 16.09.2019 2

Application

 TIF 93.85 KB 13.09.2019 27.08.2019 2

Power of attorney, act of empowerment

 TIF 32.08 KB 13.09.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 195.29 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.97 KB 14.03.2018 14.03.2018 2

Shareholders’ register

EDOC 166.1 KB 14.03.2018 08.03.2018 1

Application

 EDOC 181.41 KB 14.03.2018 02.02.2018 3

Application

 PDF 162.78 KB 14.03.2018 02.02.2018 3

Application

 PDF 162.78 KB 14.03.2018 02.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 10.01.2018 10.01.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 33.35 KB 28.12.2017 27.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 44.26 KB 28.12.2017 27.12.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 33.35 KB 28.12.2017 27.12.2017 1

Confirmation or consent to legal address

 DOCX 83.2 KB 28.12.2017 27.12.2017 1

Confirmation or consent to legal address

 EDOC 62.81 KB 28.12.2017 27.12.2017 1

Confirmation or consent to legal address

 DOCX 83.2 KB 28.12.2017 27.12.2017 1

Announcement regarding the legal address

 PDF 230.05 KB 28.12.2017 20.12.2017 2

Announcement regarding the legal address

 EDOC 207.96 KB 28.12.2017 20.12.2017 2

Announcement regarding the legal address

 PDF 230.05 KB 28.12.2017 20.12.2017 2

Articles of Association

 EDOC 212.58 KB 28.12.2017 20.12.2017 4

Application

 PDF 1.08 MB 28.12.2017 20.12.2017 16

Application

 EDOC 982.27 KB 28.12.2017 20.12.2017 16

Application

 PDF 1.08 MB 28.12.2017 20.12.2017 16

Consent of a member of the Board / executive director

 PDF 180.79 KB 28.12.2017 20.12.2017 1

Consent of a member of the Board / executive director

 PDF 180.79 KB 28.12.2017 20.12.2017 1

Consent of a member of the Board / executive director

 EDOC 130.51 KB 28.12.2017 20.12.2017 1

Consent of a member of the Board / executive director

 PDF 179.42 KB 28.12.2017 19.12.2017 1

Consent of a member of the Board / executive director

 PDF 180.02 KB 28.12.2017 19.12.2017 1

Consent of a member of the Board / executive director

 PDF 294.76 KB 28.12.2017 19.12.2017 2

Consent of a member of the Board / executive director

 PDF 180.02 KB 28.12.2017 19.12.2017 1

Consent of a member of the Board / executive director

 EDOC 133.19 KB 28.12.2017 19.12.2017 1

Consent of a member of the Board / executive director

 PDF 179.42 KB 28.12.2017 19.12.2017 1

Consent of a member of the Board / executive director

 EDOC 133.46 KB 28.12.2017 19.12.2017 1

Shareholders’ register

EDOC 1.59 MB 28.12.2017 19.12.2017 5

Protocols/decisions of a company/organisation

 TIF 63.94 KB 05.01.2018 05.12.2017 1

Memorandum of association

 EDOC 320.62 KB 28.12.2017 05.12.2017 4

Power of attorney, act of empowerment

 TIF 236.51 KB 05.01.2018 11.01.2017 5

Statement regarding the beneficial owners

 DOCX 50.25 KB 10.01.2018 10.01.2017 2

Statement regarding the beneficial owners

 EDOC 70.23 KB 10.01.2018 10.01.2017 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. Request documents in Company register