VERTESS UP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERTESS UP"
Registration number, date 40103457919, 13.09.2011
VAT number None (excluded 02.11.2015) Europe VAT register
Register, date Commercial Register, 13.09.2011
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 -1.61
Personal income tax (thousands, €) 0 0 1.8
Statutory social insurance contributions (thousands, €) 0 0 4.45
Average employees count 0 0 8
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Vakari" Until 19.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 13.09.2011 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsp ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.69 KB 22.12.2014 18.12.2014 2

Shareholders’ register

TIF 25.38 KB 15.08.2012 01.08.2012 1

Articles of Association

 TIF 22.71 KB 15.09.2011 08.09.2011 1

Memorandum of Association

 TIF 40.01 KB 15.09.2011 08.09.2011 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 102.49 KB 24.05.2017 24.05.2017 2

Decisions / letters / protocols of public notaries

 DOCX 13.7 KB 18.01.2017 12.10.2016 3

Decisions / letters / protocols of public notaries

 EDOC 103.15 KB 18.01.2017 12.10.2016 3

Decisions / letters / protocols of public notaries

 EDOC 130.94 KB 18.01.2017 12.10.2016 3

Decisions / letters / protocols of public notaries

 EDOC 68.13 KB 15.07.2015 15.07.2015 2

Application

 EDOC 38.45 KB 06.07.2015 06.07.2015 3

Notice of a member of the Board regarding the resignation

 EDOC 25.16 KB 06.07.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.71 KB 13.03.2015 13.03.2015 2

Application

 EDOC 40.31 KB 11.03.2015 11.03.2015 4

Protocols/decisions of a company/organisation

 EDOC 28.09 KB 05.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.72 KB 28.01.2015 28.01.2015 2

Application

 EDOC 38.35 KB 27.01.2015 27.01.2015 3

Notice of a member of the Board regarding the resignation

 EDOC 25.09 KB 27.01.2015 27.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.85 KB 22.12.2014 19.12.2014 2

Application

 TIF 208.14 KB 22.12.2014 18.12.2014 5

Protocols/decisions of a company/organisation

 TIF 74.26 KB 22.12.2014 18.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 64.29 KB 15.08.2012 13.08.2012 1

Application

 TIF 560.56 KB 15.08.2012 08.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 39.62 KB 15.08.2012 08.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.84 KB 15.09.2011 13.09.2011 2

Registration certificates

 TIF 65.55 KB 15.09.2011 13.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.53 KB 15.09.2011 08.09.2011 1

Announcement regarding the legal address

 TIF 11.38 KB 15.09.2011 23.08.2011 1

Application

 TIF 145.34 KB 15.09.2011 23.08.2011 3
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