Overhaul vertex, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
453 by paid taxes
276 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Overhaul vertex" |
| Registration number, date | 50003924481, 18.05.2007 |
| VAT number | LV50003924481 from 31.08.2021 Europe VAT register |
| Register, date | Commercial Register, 18.05.2007 |
| Legal address | Jēkaba Dubelšteina iela 7 – 29, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.47 | 13.4 | 1.98 |
| Personal income tax (thousands, €) | 2.48 | 4.33 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 6.84 | 10 | 1.21 |
| Average employees count | 3 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 06.06.2020 | 16.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Overhaul vertex", SIA
Jēkaba Dubelšteina 7-29, Liepāja LV-3401 Check address owners
Tirdzniecības starpnieki
Historical company names
| SIA "Vertex Invest" | Until 22.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Bērzaunes iela 7 | Until 21.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Saulgožu iela 27 k-4 - 14 | Until 16.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (128.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (123.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (117.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (377.91 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (346.38 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (226.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ODT | 62.81 KB | 22.07.2022 | 19.07.2022 | 1 |
Articles of Association |
ODT | 62.81 KB | 22.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 16.06.2020 | 06.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 23.04 KB | 06.01.2016 | 22.12.2015 | 1 |
Articles of Association |
TIF | 128.69 KB | 06.01.2016 | 22.12.2015 | 4 |
Shareholders’ register |
TIF | 50.16 KB | 06.01.2016 | 22.12.2015 | 2 |
Articles of Association |
TIF | 65.87 KB | 21.05.2007 | 09.05.2007 | 3 |
Memorandum of Association |
TIF | 24.54 KB | 21.05.2007 | 09.05.2007 | 2 |
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 | 62.08 KB | 22.07.2022 | 22.07.2022 | 2 |
Articles of Association |
EDOC | 52.2 KB | 22.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 20.96 KB | 22.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 20.96 KB | 22.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 75.99 KB | 22.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 75.99 KB | 22.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
EDOC | 62.28 KB | 16.06.2020 | 12.06.2020 | 6 |
Application |
DOCX | 48.91 KB | 16.06.2020 | 12.06.2020 | 6 |
Confirmation or consent to legal address |
276.37 KB | 16.06.2020 | 06.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 159.07 KB | 16.06.2020 | 06.06.2020 | 1 |
Confirmation or consent to legal address |
TXT | 90 B | 16.06.2020 | 06.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.06 KB | 16.06.2020 | 06.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 16.06.2020 | 06.06.2020 | 1 |
Shareholders’ register |
EDOC | 33.05 KB | 16.06.2020 | 06.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 06.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 259.96 KB | 06.01.2016 | 22.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.05 KB | 06.01.2016 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 22.01.2010 | 21.01.2010 | 1 |
Application |
TIF | 70.19 KB | 22.01.2010 | 19.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 21.05.2007 | 18.05.2007 | 1 |
Registration certificates |
TIF | 16.8 KB | 21.05.2007 | 18.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 21.05.2007 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.83 KB | 21.05.2007 | 14.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.24 KB | 21.05.2007 | 09.05.2007 | 1 |
Application |
TIF | 310.7 KB | 21.05.2007 | 09.05.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 10.01 KB | 21.05.2007 | 09.05.2007 | 1 |
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