VERTEK, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
336 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERTEK"
Registration number, date 40003852162, 29.08.2006
VAT number LV40003852162 from 21.09.2006 Europe VAT register
Register, date Commercial Register, 29.08.2006
Legal address Laimdotas iela 29A, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 845 EUR, registered payment 13.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.26 1.49 4.05
Personal income tax (thousands, €) 0.53 0.88 1.95
Statutory social insurance contributions (thousands, €) 0.87 1.43 3.17
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.08.2016
* 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 % 2 845 € 1 € 2 845 Latvia 20.11.2018 11.12.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "GUSTAVS AB" Until 01.08.2016 8 years ago

Historical addresses

Rīgas rajons, Krimuldas pagasts, "Akācijas" Until 03.07.2009 15 years ago
Krimuldas nov., Krimuldas pag., "Akācijas" Until 13.05.2016 8 years ago
Skrīveru nov., Skrīveri, Upes iela 5 Until 01.08.2016 8 years ago
Lielvārdes nov., Lielvārde, Laimdotas iela 29A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (79.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojum PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Untitled 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (257.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
protokols vad DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
protokols vad DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010. RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (5.95 KB)

2008

 Annual report 24.11.2009  TIF (451.15 KB)

2007

 Annual report 20.01.2009  TIF (430.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 50.1 KB 04.12.2018 20.11.2018 3

Shareholders’ register

TIF 74.91 KB 04.12.2018 20.11.2018 3

Shareholders’ register

TIF 80.54 KB 26.04.2017 01.07.2016 3

Articles of Association

 TIF 74.46 KB 26.04.2017 30.06.2016 3

Shareholders’ register

TIF 14.72 KB 10.05.2016 08.04.2016 1

Amendments to the Articles of Association

 TIF 9.85 KB 28.04.2016 08.04.2016 1

Articles of Association

 TIF 13.58 KB 28.04.2016 08.04.2016 1

Shareholders’ register

TIF 74.22 KB 28.04.2016 08.04.2016 2

Articles of Association

 TIF 21.44 KB 26.04.2017 22.08.2006 1

Memorandum of Association

 TIF 30.38 KB 26.04.2017 22.08.2006 1

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 70.27 KB 11.12.2018 11.12.2018 2

Application

 TIF 293.68 KB 04.12.2018 27.11.2018 6

Protocols/decisions of a company/organisation

 TIF 72.52 KB 11.12.2018 20.11.2018 3

Decisions / letters / protocols of public notaries

 TIF 83.72 KB 26.04.2017 01.08.2016 2

Announcement regarding the legal address

 TIF 13.36 KB 26.04.2017 01.07.2016 1

Application

 TIF 250.45 KB 26.04.2017 01.07.2016 6

Confirmation or consent to legal address

 TIF 17.82 KB 26.04.2017 01.07.2016 1

Protocols/decisions of a company/organisation

 TIF 107.11 KB 26.04.2017 01.07.2016 3

Decisions / letters / protocols of public notaries

 RTF 180.41 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 13.05.2016 13.05.2016 2

Application

 TIF 288.53 KB 28.04.2016 25.04.2016 5

Consent of a member of the Board / executive director

 TIF 11.25 KB 28.04.2016 08.04.2016 1

Protocols/decisions of a company/organisation

 TIF 47.94 KB 28.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.22 KB 26.04.2017 26.08.2009 1

Application

 TIF 122.78 KB 26.04.2017 24.08.2009 3

Protocols/decisions of a company/organisation

 TIF 16.9 KB 26.04.2017 24.08.2009 1

Receipts on the publication and state fees

 TIF 42.26 KB 26.04.2017 24.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 54.64 KB 26.04.2017 29.08.2006 2

Registration certificates

 TIF 25.5 KB 26.04.2017 29.08.2006 1

Registration certificates

 TIF 22.59 KB 26.04.2017 29.08.2006 1

Receipts on the publication and state fees

 TIF 42.77 KB 26.04.2017 24.08.2006 2

Application

 TIF 116.4 KB 26.04.2017 23.08.2006 5

Bank statements or other document regarding the payment of the equity

TIF 17.38 KB 26.04.2017 23.08.2006 1

Power of attorney, act of empowerment

 TIF 9.61 KB 26.04.2017 23.08.2006 1

Announcement regarding the legal address

 TIF 10.27 KB 26.04.2017 22.08.2006 1

Consent of a member of the Board / executive director

 TIF 9.28 KB 26.04.2017 22.08.2006 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