Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERTEX AUTO" |
| Registration number, date | 42103089976, 25.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.02.2019 |
| Legal address | Saules iela 4, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | -0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.02.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "VERTEX"Reg. no. 41203040825
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 25.02.2019 | 25.02.2019 |
Contacts in cooperation with
Apply information changes
"Vertex Auto", SIA
Lielā 16, Talsi, Talsu nov., LV-3201 Check address owners
Auto noma; vieglie auto
Historical addresses
| Talsu nov., Talsi, Lielā iela 16 | Until 02.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (213.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (159.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (201.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (202.85 KB) | €11.00 |
2019 |
Annual report | 25.02.2019 - 31.12.2019 | 29.05.2020 | PDF (174.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.97 KB | 22.02.2019 | 21.01.2019 | 1 |
Memorandum of Association |
TIF | 33.64 KB | 22.02.2019 | 21.01.2019 | 1 |
Shareholders’ register |
TIF | 45.17 KB | 22.02.2019 | 21.01.2019 | 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 | 69.89 KB | 02.01.2020 | 02.01.2020 | 1 |
Application |
TIF | 98.66 KB | 27.12.2019 | 18.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 27.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 25.02.2019 | 25.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.35 KB | 22.02.2019 | 13.02.2019 | 1 |
Application |
TIF | 292.09 KB | 22.02.2019 | 12.02.2019 | 7 |
Announcement regarding the legal address |
TIF | 9.52 KB | 22.02.2019 | 21.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 22.02.2019 | 21.01.2019 | 1 |