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Sabiedrība ar ierobežotu atbildību "Overkill Ventures AIFP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Overkill Ventures AIFP"
Legal form Limited Liability Company
Reg. No 40203116929
Reg. date 10.01.2018
Register Commercial Register
Legal Address Dzirnavu iela 105, Rīga, LV-1011
Registered share capital, date 15,000 EUR, 10.01.2018
Paid-in share capital, date 15,000 EUR, 14.03.2018
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,000 EUR Net profit 49,111 EUR Equity 71,690 EUR Date submitted11.10.2021 Number of employees 5
Year2019 Net sales 14,000 EUR Net profit 13,702 EUR Equity 41,330 EUR Date submitted30.09.2020 Number of employees 5
Year2018 Net sales 6,500 EUR Net profit 6,371 EUR Equity 21,371 EUR Date submitted25.06.2019 Number of employees 4
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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 - - - - -
Year2024 Social Insurance Contributions9,900 EUR Personal Income Tax4,210 EUR Other50 EUR Total14,160 EUR Number of employees2
Year2023 Social Insurance Contributions12,810 EUR Personal Income Tax6,100 EUR Other30 EUR Total18,940 EUR Number of employees2
Year2022 Social Insurance Contributions17,830 EUR Personal Income Tax8,700 EUR Other6,360 EUR Total32,890 EUR Number of employees3
Year2021 Social Insurance Contributions28,140 EUR Personal Income Tax15,840 EUR Other20 EUR Total44,000 EUR Number of employees3
Year2020 Social Insurance Contributions50,920 EUR Personal Income Tax27,860 EUR Other5,130 EUR Total83,910 EUR Number of employees5
Year2019 Social Insurance Contributions56,550 EUR Personal Income Tax30,520 EUR Other20 EUR Total87,090 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
28.12.2017 Announcement regarding the legal address 20.12.2017 (EDOC) •
28.12.2017 Announcement regarding the legal address 20.12.2017 (pdf) •
28.12.2017 Announcement regarding the legal address 20.12.2017 (pdf) •
Annual report (full) (3)
11.10.2021 2020 Annual report (full) (PDF)
30.09.2020 2019 Annual report (full) (PDF)
25.06.2019 2018 Annual report (full) (PDF)
Application (7)
13.09.2019 Application 27.08.2019 (TIF) •
14.03.2018 Application 02.02.2018 (edoc) •
14.03.2018 Application 02.02.2018 (pdf) •
14.03.2018 Application 02.02.2018 (pdf) •
28.12.2017 Application 20.12.2017 (EDOC) •
28.12.2017 Application 20.12.2017 (pdf) •
28.12.2017 Application 20.12.2017 (pdf) •
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Articles of Association (3)
28.12.2017 Articles of Association 20.12.2017 (pdf)
28.12.2017 Articles of Association 20.12.2017 (pdf)
28.12.2017 Articles of Association 20.12.2017 (EDOC) •
Bank statements or other document regarding the payment of the equity (3)
28.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (EDOC) •
28.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (docx) •
28.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (docx) •
Confirmation or consent to legal address (3)
28.12.2017 Confirmation or consent to legal address 27.12.2017 (EDOC) •
28.12.2017 Confirmation or consent to legal address 27.12.2017 (docx) •
28.12.2017 Confirmation or consent to legal address 27.12.2017 (docx) •
Consent of a member of the Board / executive director (10)
28.12.2017 Consent of a member of the Board / executive director 20.12.2017 (EDOC) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (PDF) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (EDOC) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (EDOC) •
28.12.2017 Consent of a member of the Board / executive director 20.12.2017 (pdf) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (pdf) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (pdf) •
28.12.2017 Consent of a member of the Board / executive director 20.12.2017 (pdf) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (pdf) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (pdf) •
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Decisions / letters / protocols of public notaries (9)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2017 (TIF)
Memorandum of association (3)
28.12.2017 Memorandum of association 05.12.2017 (pdf)
28.12.2017 Memorandum of association 05.12.2017 (pdf)
28.12.2017 Memorandum of association 05.12.2017 (EDOC) •
Notice of officers regarding the resignation (3)
28.02.2022 Notice of officers regarding the resignation 22.02.2022 (DOCX) •
28.02.2022 Notice of officers regarding the resignation 22.02.2022 (edoc) •
28.02.2022 Notice of officers regarding the resignation 22.02.2022 (docx) •
Power of attorney, act of empowerment (2)
13.09.2019 Power of attorney, act of empowerment 27.08.2019 (TIF) •
05.01.2018 Power of attorney, act of empowerment 11.01.2017 (TIF) •
Protocols/decisions of a company/organisation (1)
05.01.2018 Protocols/decisions of a company/organisation 05.12.2017 (TIF) •
Shareholders’ register (7)
13.09.2019 Shareholders’ register 27.08.2019 (TIF)
14.03.2018 Shareholders’ register 08.03.2018 (pdf)
14.03.2018 Shareholders’ register 08.03.2018 (pdf)
14.03.2018 Shareholders’ register 08.03.2018 (edoc) •
28.12.2017 Shareholders’ register 19.12.2017 (pdf)
28.12.2017 Shareholders’ register 19.12.2017 (pdf)
28.12.2017 Shareholders’ register 19.12.2017 (EDOC) •
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State Revenue Service decisions/letters/statements (4)
03.08.2021 State Revenue Service decisions/letters/statements 29.07.2021 (EDOC) •
03.08.2021 State Revenue Service decisions/letters/statements 29.07.2021 (DOC) •
03.08.2021 State Revenue Service decisions/letters/statements 29.07.2021 (doc) •
17.06.2021 State Revenue Service decisions/letters/statements 17.06.2021 (EDOC) •
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Statement regarding the beneficial owners (2)
10.01.2018 Statement regarding the beneficial owners 10.01.2017 (EDOC) •
10.01.2018 Statement regarding the beneficial owners 10.01.2017 (docx) •
2022 (5)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
28.02.2022 Notice of officers regarding the resignation 22.02.2022 (DOCX) •
28.02.2022 Notice of officers regarding the resignation 22.02.2022 (edoc) •
28.02.2022 Notice of officers regarding the resignation 22.02.2022 (docx) •
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2021 (8)
11.10.2021 2020 Annual report (full) (PDF)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
03.08.2021 State Revenue Service decisions/letters/statements 29.07.2021 (EDOC) •
03.08.2021 State Revenue Service decisions/letters/statements 29.07.2021 (DOC) •
03.08.2021 State Revenue Service decisions/letters/statements 29.07.2021 (doc) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
17.06.2021 State Revenue Service decisions/letters/statements 17.06.2021 (EDOC) •
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2020 (1)
30.09.2020 2019 Annual report (full) (PDF)
2019 (5)
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
13.09.2019 Application 27.08.2019 (TIF) •
13.09.2019 Power of attorney, act of empowerment 27.08.2019 (TIF) •
13.09.2019 Shareholders’ register 27.08.2019 (TIF)
25.06.2019 2018 Annual report (full) (PDF)
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2018 (13)
14.03.2018 Application 02.02.2018 (edoc) •
14.03.2018 Application 02.02.2018 (pdf) •
14.03.2018 Application 02.02.2018 (pdf) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
14.03.2018 Shareholders’ register 08.03.2018 (pdf)
14.03.2018 Shareholders’ register 08.03.2018 (pdf)
14.03.2018 Shareholders’ register 08.03.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Statement regarding the beneficial owners 10.01.2017 (EDOC) •
10.01.2018 Statement regarding the beneficial owners 10.01.2017 (docx) •
05.01.2018 Power of attorney, act of empowerment 11.01.2017 (TIF) •
05.01.2018 Protocols/decisions of a company/organisation 05.12.2017 (TIF) •
Show all
2017 (32)
28.12.2017 Announcement regarding the legal address 20.12.2017 (EDOC) •
28.12.2017 Announcement regarding the legal address 20.12.2017 (pdf) •
28.12.2017 Announcement regarding the legal address 20.12.2017 (pdf) •
28.12.2017 Application 20.12.2017 (EDOC) •
28.12.2017 Application 20.12.2017 (pdf) •
28.12.2017 Application 20.12.2017 (pdf) •
28.12.2017 Articles of Association 20.12.2017 (pdf)
28.12.2017 Articles of Association 20.12.2017 (pdf)
28.12.2017 Articles of Association 20.12.2017 (EDOC) •
28.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (EDOC) •
28.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (docx) •
28.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (docx) •
28.12.2017 Confirmation or consent to legal address 27.12.2017 (EDOC) •
28.12.2017 Confirmation or consent to legal address 27.12.2017 (docx) •
28.12.2017 Confirmation or consent to legal address 27.12.2017 (docx) •
28.12.2017 Consent of a member of the Board / executive director 20.12.2017 (EDOC) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (PDF) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (EDOC) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (EDOC) •
28.12.2017 Consent of a member of the Board / executive director 20.12.2017 (pdf) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (pdf) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (pdf) •
28.12.2017 Consent of a member of the Board / executive director 20.12.2017 (pdf) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (pdf) •
28.12.2017 Consent of a member of the Board / executive director 19.12.2017 (pdf) •
28.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2017 (TIF)
28.12.2017 Memorandum of association 05.12.2017 (pdf)
28.12.2017 Memorandum of association 05.12.2017 (pdf)
28.12.2017 Memorandum of association 05.12.2017 (EDOC) •
28.12.2017 Shareholders’ register 19.12.2017 (pdf)
28.12.2017 Shareholders’ register 19.12.2017 (pdf)
28.12.2017 Shareholders’ register 19.12.2017 (EDOC) •
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