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Sabiedrība ar ierobežotu atbildību "EdVentures"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 28.12.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 21.09.2021. lēmums Nr.6-12/96284.
Name Sabiedrība ar ierobežotu atbildību "EdVentures"
Legal form Limited Liability Company
Reg. No 40103925462
Reg. date 28.08.2015
Register Commercial Register
Legal Address Atpūtas iela 3 - 6, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 2,800 EUR, 26.02.2019
Paid-in share capital, date 2,800 EUR, 26.02.2019
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
28.08.2015 31.12.2020
Last updated in the RE 28.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 9,270 EUR Net profit -2,250 EUR Equity -4,600 EUR Date submitted23.04.2019 Number of employees 3
Year2017 Net sales 6,000 EUR Net profit -1,980 EUR Equity -2,350 EUR Date submitted23.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,530 EUR Total1,530 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
26.08.2015 Announcement regarding the legal address 25.08.2015 (EDOC) •
26.08.2015 Announcement regarding the legal address 25.08.2015 (doc) •
26.08.2015 Announcement regarding the legal address 25.08.2015 (doc) •
Annual report (full) (2)
23.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
Application (7)
06.03.2020 Application 26.02.2020 (edoc) •
06.03.2020 Application 26.02.2020 (docx) •
26.02.2019 Application 20.02.2019 (edoc) •
26.02.2019 Application 20.02.2019 (docx) •
26.08.2015 Application 25.08.2015 (EDOC) •
26.08.2015 Application 25.08.2015 (docx) •
26.08.2015 Application 25.08.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.02.2019 Application of shareholders or third persons for the acquisition of shares 20.02.2019 (edoc) •
26.02.2019 Application of shareholders or third persons for the acquisition of shares 20.02.2019 (doc) •
Articles of Association (5)
26.02.2019 Articles of Association 20.02.2019 (doc)
26.02.2019 Articles of Association 20.02.2019 (edoc) •
26.08.2015 Articles of Association 25.08.2015 (doc)
26.08.2015 Articles of Association 25.08.2015 (doc)
26.08.2015 Articles of Association 25.08.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (2)
26.02.2019 Bank statements or other document regarding the payment of the equity 20.02.2019 (edoc) •
26.02.2019 Bank statements or other document regarding the payment of the equity 20.02.2019 (docx) •
Confirmation or consent to legal address (2)
26.02.2019 Confirmation or consent to legal address 20.02.2019 (edoc) •
26.02.2019 Confirmation or consent to legal address 20.02.2019 (doc) •
Decisions / letters / protocols of public notaries (10)
28.12.2021 Decisions / letters / protocols of public notaries 21.09.2021 (DOCX)
28.12.2021 Decisions / letters / protocols of public notaries 21.09.2021 (EDOC)
28.12.2021 Decisions / letters / protocols of public notaries 21.09.2021 (EDOC) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (EDOC) •
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (rtf) •
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Memorandum of Association (3)
26.08.2015 Memorandum of Association 25.08.2015 (doc)
26.08.2015 Memorandum of Association 25.08.2015 (doc)
26.08.2015 Memorandum of Association 25.08.2015 (EDOC) •
Orders/request/cover notes of court bailiffs (7)
01.11.2021 Orders/request/cover notes of court bailiffs 01.11.2021 (EDOC) •
30.03.2021 Orders/request/cover notes of court bailiffs 30.03.2021 (EDOC) •
05.08.2019 Orders/request/cover notes of court bailiffs 05.08.2019 (EDOC) •
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (EDOC) •
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (EDOC) •
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (pdf) •
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (pdf) •
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Protocols/decisions of a company/organisation (4)
06.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (doc) •
26.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (edoc) •
26.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (doc) •
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Regulations for the increase/reduction of the equity (2)
26.02.2019 Regulations for the increase/reduction of the equity 20.02.2019 (doc)
26.02.2019 Regulations for the increase/reduction of the equity 20.02.2019 (edoc) •
Shareholders’ register (5)
26.02.2019 Shareholders’ register 20.02.2019 (doc)
26.02.2019 Shareholders’ register 20.02.2019 (edoc) •
26.08.2015 Shareholders’ register 25.08.2015 (pdf)
26.08.2015 Shareholders’ register 25.08.2015 (pdf)
26.08.2015 Shareholders’ register 25.08.2015 (EDOC) •
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2021 (8)
28.12.2021 Decisions / letters / protocols of public notaries 21.09.2021 (DOCX)
28.12.2021 Decisions / letters / protocols of public notaries 21.09.2021 (EDOC)
28.12.2021 Decisions / letters / protocols of public notaries 21.09.2021 (EDOC) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
01.11.2021 Orders/request/cover notes of court bailiffs 01.11.2021 (EDOC) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
30.03.2021 Orders/request/cover notes of court bailiffs 30.03.2021 (EDOC) •
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2020 (5)
06.03.2020 Application 26.02.2020 (edoc) •
06.03.2020 Application 26.02.2020 (docx) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (doc) •
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2019 (23)
05.08.2019 Orders/request/cover notes of court bailiffs 05.08.2019 (EDOC) •
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (EDOC) •
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (EDOC) •
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (pdf) •
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (pdf) •
23.04.2019 2018 Annual report (full) (PDF)
26.02.2019 Application 20.02.2019 (edoc) •
26.02.2019 Application 20.02.2019 (docx) •
26.02.2019 Application of shareholders or third persons for the acquisition of shares 20.02.2019 (edoc) •
26.02.2019 Application of shareholders or third persons for the acquisition of shares 20.02.2019 (doc) •
26.02.2019 Articles of Association 20.02.2019 (doc)
26.02.2019 Articles of Association 20.02.2019 (edoc) •
26.02.2019 Bank statements or other document regarding the payment of the equity 20.02.2019 (edoc) •
26.02.2019 Bank statements or other document regarding the payment of the equity 20.02.2019 (docx) •
26.02.2019 Confirmation or consent to legal address 20.02.2019 (edoc) •
26.02.2019 Confirmation or consent to legal address 20.02.2019 (doc) •
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
26.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (edoc) •
26.02.2019 Protocols/decisions of a company/organisation 20.02.2019 (doc) •
26.02.2019 Regulations for the increase/reduction of the equity 20.02.2019 (doc)
26.02.2019 Regulations for the increase/reduction of the equity 20.02.2019 (edoc) •
26.02.2019 Shareholders’ register 20.02.2019 (doc)
26.02.2019 Shareholders’ register 20.02.2019 (edoc) •
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2015 (17)
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (EDOC) •
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (rtf) •
26.08.2015 Announcement regarding the legal address 25.08.2015 (EDOC) •
26.08.2015 Announcement regarding the legal address 25.08.2015 (doc) •
26.08.2015 Announcement regarding the legal address 25.08.2015 (doc) •
26.08.2015 Application 25.08.2015 (EDOC) •
26.08.2015 Application 25.08.2015 (docx) •
26.08.2015 Application 25.08.2015 (docx) •
26.08.2015 Articles of Association 25.08.2015 (doc)
26.08.2015 Articles of Association 25.08.2015 (doc)
26.08.2015 Articles of Association 25.08.2015 (EDOC) •
26.08.2015 Memorandum of Association 25.08.2015 (doc)
26.08.2015 Memorandum of Association 25.08.2015 (doc)
26.08.2015 Memorandum of Association 25.08.2015 (EDOC) •
26.08.2015 Shareholders’ register 25.08.2015 (pdf)
26.08.2015 Shareholders’ register 25.08.2015 (pdf)
26.08.2015 Shareholders’ register 25.08.2015 (EDOC) •
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