Overkill Ventures AIFP, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.16 | 18.94 | 32.89 |
| Personal income tax (thousands, €) | 4.21 | 6.10 | 8.70 |
| Statutory social insurance contributions (thousands, €) | 9.90 | 12.81 | 17.83 |
| Average employees count | 2 | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Fondu pārvaldība (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
|
35 % | 5 250 | € 1 | € 5 250 | Latvia | 27.08.2019 | 16.09.2019 |
SIA PM PartnersReg. no. 40203096783
|
30 % | 4 500 | € 1 | € 4 500 | Latvia | 27.08.2019 | 16.09.2019 |
Progression Ventures IVSReg. no. 38991825
|
17.50 % | 2 625 | € 1 | € 2 625 | Denmark | 27.08.2019 | 16.09.2019 |
Sabiedrība ar ierobežotu atbildību "Mican Capital"Reg. no. 40203100665
|
17.50 % | 2 625 | € 1 | € 2 625 | Latvia | 27.08.2019 | 16.09.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| completed Dali bnieku le mums Overkill GP 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Overkill Ventures AIFP SIA gada pa rskats 2023 DALI BNIEKU LE MUMS parakst ts | |||||
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 |
136.69 KB | 14.03.2018 | 08.03.2018 | 1 | |
Shareholders’ register |
136.69 KB | 14.03.2018 | 08.03.2018 | 1 | |
Articles of Association |
235.95 KB | 28.12.2017 | 20.12.2017 | 4 | |
Articles of Association |
235.95 KB | 28.12.2017 | 20.12.2017 | 4 | |
Shareholders’ register |
1.98 MB | 28.12.2017 | 19.12.2017 | 5 | |
Shareholders’ register |
1.98 MB | 28.12.2017 | 19.12.2017 | 5 | |
Memorandum of association |
360.96 KB | 28.12.2017 | 05.12.2017 | 4 | |
Memorandum of association |
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 |
162.78 KB | 14.03.2018 | 02.02.2018 | 3 | |
Application |
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 |
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 |
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 |
1.08 MB | 28.12.2017 | 20.12.2017 | 16 | |
Application |
EDOC | 982.27 KB | 28.12.2017 | 20.12.2017 | 16 |
Application |
1.08 MB | 28.12.2017 | 20.12.2017 | 16 | |
Consent of a member of the Board / executive director |
180.79 KB | 28.12.2017 | 20.12.2017 | 1 | |
Consent of a member of the Board / executive director |
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 |
179.42 KB | 28.12.2017 | 19.12.2017 | 1 | |
Consent of a member of the Board / executive director |
180.02 KB | 28.12.2017 | 19.12.2017 | 1 | |
Consent of a member of the Board / executive director |
294.76 KB | 28.12.2017 | 19.12.2017 | 2 | |
Consent of a member of the Board / executive director |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.05.2018 |
LETA | FKTK reģistrē alternatīvo ieguldījumu fondu pārvaldnieku "Overkill Ventures AIFP" |
15.01.2018 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Sothis" |