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SIA 3ED Ventures

Basic information
Status Registered
Name SIA 3ED Ventures
Legal form Limited Liability Company
Reg. No 42103111961
Reg. date 17.07.2020
Register Commercial Register
Legal Address Antonijas iela 16A - 50, Rīga, LV-1010
Registered share capital, date 100,000 EUR, 13.11.2021
Paid-in share capital, date 100,000 EUR, 13.11.2021
NACE 64.21 Activities of holding companies
VAT payer
LV42103111961 Registered Excluded
10.08.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
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 Contributions4,730 EUR Personal Income Tax2,660 EUR Other-5,540 EUR Total1,850 EUR Number of employees3
Year2023 Social Insurance Contributions1,130 EUR Personal Income Tax690 EUR Other1,890 EUR Total3,710 EUR Number of employees2
Year2022 Social Insurance Contributions730 EUR Personal Income Tax450 EUR Other13,010 EUR Total14,190 EUR Number of employees2
Year2021 Social Insurance Contributions640 EUR Personal Income Tax390 EUR Other12,180 EUR Total13,210 EUR Number of employees2
Year2020 Social Insurance Contributions980 EUR Personal Income Tax590 EUR Other6,710 EUR Total8,280 EUR Number of employees2
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
11.03.2022 Amendments to the Articles of Association 08.03.2022 (docx)
11.03.2022 Amendments to the Articles of Association 08.03.2022 (DOCX)
11.03.2022 Amendments to the Articles of Association 08.03.2022 (edoc) •
13.11.2021 Amendments to the Articles of Association 05.11.2021 (pdf)
13.11.2021 Amendments to the Articles of Association 05.11.2021 (PDF)
13.11.2021 Amendments to the Articles of Association 05.11.2021 (edoc) •
16.07.2021 Amendments to the Articles of Association 28.05.2021 (PDF)
16.07.2021 Amendments to the Articles of Association 28.05.2021 (edoc) •
Show all
Announcement regarding the legal address (3)
17.07.2020 Announcement regarding the legal address 13.07.2020 (edoc) •
17.07.2020 Announcement regarding the legal address 13.07.2020 (docx) •
17.07.2020 Announcement regarding the legal address 13.07.2020 (docx) •
Application (11)
11.03.2022 Application 08.03.2022 (DOCX) •
11.03.2022 Application 08.03.2022 (edoc) •
11.03.2022 Application 08.03.2022 (docx) •
13.11.2021 Application 08.11.2021 (pdf) •
13.11.2021 Application 08.11.2021 (PDF) •
13.11.2021 Application 08.11.2021 (edoc) •
16.07.2021 Application 12.07.2021 (edoc) •
16.07.2021 Application 12.07.2021 (PDF) •
17.07.2020 Application 13.07.2020 (edoc) •
17.07.2020 Application 13.07.2020 (docx) •
17.07.2020 Application 13.07.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (5)
13.11.2021 Application of shareholders or third persons for the acquisition of shares 09.11.2021 (pdf) •
13.11.2021 Application of shareholders or third persons for the acquisition of shares 09.11.2021 (edoc) •
13.11.2021 Application of shareholders or third persons for the acquisition of shares 09.11.2021 (PDF) •
16.07.2021 Application of shareholders or third persons for the acquisition of shares 28.05.2021 (edoc) •
16.07.2021 Application of shareholders or third persons for the acquisition of shares 28.05.2021 (PDF) •
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Articles of Association (11)
11.03.2022 Articles of Association 08.03.2022 (docx)
11.03.2022 Articles of Association 08.03.2022 (DOCX)
11.03.2022 Articles of Association 08.03.2022 (edoc) •
13.11.2021 Articles of Association 05.11.2021 (pdf)
13.11.2021 Articles of Association 05.11.2021 (PDF)
13.11.2021 Articles of Association 05.11.2021 (edoc) •
16.07.2021 Articles of Association 28.05.2021 (PDF)
16.07.2021 Articles of Association 28.05.2021 (edoc) •
17.07.2020 Articles of Association 13.07.2020 (docx)
17.07.2020 Articles of Association 13.07.2020 (docx)
17.07.2020 Articles of Association 13.07.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (22)
13.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (PDF) •
13.11.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (pdf) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (asice) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (PDF) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (pdf) •
13.11.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (asice) •
13.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (pdf) •
13.11.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (PDF) •
13.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (asice) •
16.07.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (asice) •
16.07.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (PDF) •
16.07.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (asice) •
16.07.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (PDF) •
16.07.2021 Bank statements or other document regarding the payment of the equity 02.06.2021 (asice) •
16.07.2021 Bank statements or other document regarding the payment of the equity 02.06.2021 (PDF) •
16.07.2021 Bank statements or other document regarding the payment of the equity 02.06.2021 (asice) •
16.07.2021 Bank statements or other document regarding the payment of the equity 02.06.2021 (PDF) •
16.07.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (asice) •
16.07.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
17.07.2020 Bank statements or other document regarding the payment of the equity 13.07.2020 (edoc) •
17.07.2020 Bank statements or other document regarding the payment of the equity 13.07.2020 (pdf) •
17.07.2020 Bank statements or other document regarding the payment of the equity 13.07.2020 (pdf) •
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Consent of a member of the Board / executive director (3)
17.07.2020 Consent of a member of the Board / executive director 13.07.2020 (edoc) •
17.07.2020 Consent of a member of the Board / executive director 13.07.2020 (docx) •
17.07.2020 Consent of a member of the Board / executive director 13.07.2020 (docx) •
Decisions / letters / protocols of public notaries (7)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
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Memorandum of Association (3)
17.07.2020 Memorandum of Association 07.07.2020 (docx)
17.07.2020 Memorandum of Association 07.07.2020 (docx)
17.07.2020 Memorandum of Association 07.07.2020 (edoc) •
Protocols/decisions of a company/organisation (8)
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOCX) •
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (docx) •
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (pdf) •
13.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (PDF) •
16.07.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
16.07.2021 Protocols/decisions of a company/organisation 28.05.2021 (PDF) •
Show all
Regulations for the increase/reduction of the equity (5)
13.11.2021 Regulations for the increase/reduction of the equity 01.11.2021 (pdf)
13.11.2021 Regulations for the increase/reduction of the equity 01.11.2021 (PDF)
13.11.2021 Regulations for the increase/reduction of the equity 01.11.2021 (edoc) •
16.07.2021 Regulations for the increase/reduction of the equity 28.05.2021 (PDF)
16.07.2021 Regulations for the increase/reduction of the equity 28.05.2021 (edoc) •
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Shareholders’ register (8)
13.11.2021 Shareholders’ register 05.11.2021 (PDF)
13.11.2021 Shareholders’ register 05.11.2021 (pdf)
13.11.2021 Shareholders’ register 05.11.2021 (edoc) •
16.07.2021 Shareholders’ register 11.06.2021 (PDF)
16.07.2021 Shareholders’ register 11.06.2021 (edoc) •
17.07.2020 Shareholders’ register 13.07.2020 (docx)
17.07.2020 Shareholders’ register 13.07.2020 (docx)
17.07.2020 Shareholders’ register 13.07.2020 (edoc) •
Show all
2022 (14)
11.03.2022 Amendments to the Articles of Association 08.03.2022 (docx)
11.03.2022 Amendments to the Articles of Association 08.03.2022 (DOCX)
11.03.2022 Amendments to the Articles of Association 08.03.2022 (edoc) •
11.03.2022 Application 08.03.2022 (DOCX) •
11.03.2022 Application 08.03.2022 (edoc) •
11.03.2022 Application 08.03.2022 (docx) •
11.03.2022 Articles of Association 08.03.2022 (docx)
11.03.2022 Articles of Association 08.03.2022 (DOCX)
11.03.2022 Articles of Association 08.03.2022 (edoc) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOCX) •
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (docx) •
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
Show all
2021 (57)
13.11.2021 Amendments to the Articles of Association 05.11.2021 (pdf)
13.11.2021 Amendments to the Articles of Association 05.11.2021 (PDF)
13.11.2021 Amendments to the Articles of Association 05.11.2021 (edoc) •
13.11.2021 Application 08.11.2021 (pdf) •
13.11.2021 Application 08.11.2021 (PDF) •
13.11.2021 Application 08.11.2021 (edoc) •
13.11.2021 Application of shareholders or third persons for the acquisition of shares 09.11.2021 (pdf) •
13.11.2021 Application of shareholders or third persons for the acquisition of shares 09.11.2021 (edoc) •
13.11.2021 Application of shareholders or third persons for the acquisition of shares 09.11.2021 (PDF) •
13.11.2021 Articles of Association 05.11.2021 (pdf)
13.11.2021 Articles of Association 05.11.2021 (PDF)
13.11.2021 Articles of Association 05.11.2021 (edoc) •
13.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (PDF) •
13.11.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (pdf) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (asice) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (PDF) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (pdf) •
13.11.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (asice) •
13.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (pdf) •
13.11.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (PDF) •
13.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (asice) •
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (pdf) •
13.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (PDF) •
13.11.2021 Regulations for the increase/reduction of the equity 01.11.2021 (pdf)
13.11.2021 Regulations for the increase/reduction of the equity 01.11.2021 (PDF)
13.11.2021 Regulations for the increase/reduction of the equity 01.11.2021 (edoc) •
13.11.2021 Shareholders’ register 05.11.2021 (PDF)
13.11.2021 Shareholders’ register 05.11.2021 (pdf)
13.11.2021 Shareholders’ register 05.11.2021 (edoc) •
16.07.2021 Amendments to the Articles of Association 28.05.2021 (PDF)
16.07.2021 Amendments to the Articles of Association 28.05.2021 (edoc) •
16.07.2021 Application 12.07.2021 (edoc) •
16.07.2021 Application 12.07.2021 (PDF) •
16.07.2021 Application of shareholders or third persons for the acquisition of shares 28.05.2021 (edoc) •
16.07.2021 Application of shareholders or third persons for the acquisition of shares 28.05.2021 (PDF) •
16.07.2021 Articles of Association 28.05.2021 (PDF)
16.07.2021 Articles of Association 28.05.2021 (edoc) •
16.07.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (asice) •
16.07.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (PDF) •
16.07.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (asice) •
16.07.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (PDF) •
16.07.2021 Bank statements or other document regarding the payment of the equity 02.06.2021 (asice) •
16.07.2021 Bank statements or other document regarding the payment of the equity 02.06.2021 (PDF) •
16.07.2021 Bank statements or other document regarding the payment of the equity 02.06.2021 (asice) •
16.07.2021 Bank statements or other document regarding the payment of the equity 02.06.2021 (PDF) •
16.07.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (asice) •
16.07.2021 Bank statements or other document regarding the payment of the equity 03.06.2021 (PDF) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
16.07.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
16.07.2021 Protocols/decisions of a company/organisation 28.05.2021 (PDF) •
16.07.2021 Regulations for the increase/reduction of the equity 28.05.2021 (PDF)
16.07.2021 Regulations for the increase/reduction of the equity 28.05.2021 (edoc) •
16.07.2021 Shareholders’ register 11.06.2021 (PDF)
16.07.2021 Shareholders’ register 11.06.2021 (edoc) •
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2020 (23)
17.07.2020 Announcement regarding the legal address 13.07.2020 (edoc) •
17.07.2020 Announcement regarding the legal address 13.07.2020 (docx) •
17.07.2020 Announcement regarding the legal address 13.07.2020 (docx) •
17.07.2020 Application 13.07.2020 (edoc) •
17.07.2020 Application 13.07.2020 (docx) •
17.07.2020 Application 13.07.2020 (docx) •
17.07.2020 Articles of Association 13.07.2020 (docx)
17.07.2020 Articles of Association 13.07.2020 (docx)
17.07.2020 Articles of Association 13.07.2020 (edoc) •
17.07.2020 Bank statements or other document regarding the payment of the equity 13.07.2020 (edoc) •
17.07.2020 Bank statements or other document regarding the payment of the equity 13.07.2020 (pdf) •
17.07.2020 Bank statements or other document regarding the payment of the equity 13.07.2020 (pdf) •
17.07.2020 Consent of a member of the Board / executive director 13.07.2020 (edoc) •
17.07.2020 Consent of a member of the Board / executive director 13.07.2020 (docx) •
17.07.2020 Consent of a member of the Board / executive director 13.07.2020 (docx) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
17.07.2020 Memorandum of Association 07.07.2020 (docx)
17.07.2020 Memorandum of Association 07.07.2020 (docx)
17.07.2020 Memorandum of Association 07.07.2020 (edoc) •
17.07.2020 Shareholders’ register 13.07.2020 (docx)
17.07.2020 Shareholders’ register 13.07.2020 (docx)
17.07.2020 Shareholders’ register 13.07.2020 (edoc) •
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