Overkill Ventures AIFP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Overkill Ventures AIFP"
Legal form Limited liability company (SIA)
Registration number, date 40203116929, 10.01.2018
Register, Included in The Register Commercial register, 10.01.2018
SEPA identifier LV64ZZZ40203116929
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 105, LV-1011 Other registered in this address
Postal address Dzirnavu iela 105, Rīga, LV-1011
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 14.03.2018)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.02.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Progression Ventures IVS(Registration number: 38991825)Fruebjergvej 3, 2100, Kopenhāgena, Dānija
From 27.08.2019 2625 1.00 EUR 2 625.00 EUR 17.50 % 16.09.2019
Document country on the date of registration: Denmark
Sabiedrība ar ierobežotu atbildību "Lattelecom"(40003754567)Rīga, Dzirnavu iela 105
From 27.08.2019 5250 1.00 EUR 5 250.00 EUR 35.00 % 16.09.2019
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Mican Capital"(40203100665)Ogres nov., Ogre, Celtnieku iela 4 - 8
From 27.08.2019 2625 1.00 EUR 2 625.00 EUR 17.50 % 16.09.2019
Document country on the date of registration: Latvia
SIA PM Partners(40203096783)Rīga, Artilērijas iela 25 - 30 Actual address: Rīga, Tērbatas iela 59/61 - 56
From 27.08.2019 4500 1.00 EUR 4 500.00 EUR 30.00 % 16.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 128412 - 128433
 128412 - 128433
Net turnover
  84561 , Major
 84561
Major
Profit or loss
  105374
 105374
Equity capital
  47473
 47473
Fixed assets
  59657 - 59672
 59657 - 59672
Balance
  64974
 64974
Tangible assets
  55940 - 55948
 55940 - 55948
Liquidity
  17573 , Companies
 17573
Companies
Profitability
  85587 , Companies
 85587
Companies

About the company's comparative indices

Legal address on the map
Overkill Ventures AIFP Legal address on the map
Publications (1)
LMT padomē iecelts Krists Avots 22.09.2020 08:33

Pēc Klientu Portfeļa monitoringa sniegtās informācijas, vakar, 21.septembrī, reģistrētas izmaiņas SIA “Latvijas Mobilais Telefons” padomē. Kā liecina Lursoft izziņas informācija, uzņēmuma padomē iecelts Krists Avots