VERTEX BLOCKCHAIN ASSETS, AS
Public Limited Company, Micro company
Place in branch
903 by turnover
362 by profit
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "VERTEX BLOCKCHAIN ASSETS" |
| Registration number, date | 40203100699, 23.10.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.10.2017 |
| Legal address | Saules iela 4, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 13.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERTEX BLOCKCHAIN ASSETS, AS
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, €) | 0.05 | 1.67 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | 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 13.03.2018 | 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 | 03.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2017 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.01.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.01.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.01.2019 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Vertex Blockchain Assets", SIA
Antonijas 8-4, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "VERTEX BLOCKCHAIN ASSETS" | Until 03.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 08.07.2019 | 5 years ago |
|---|---|---|
| Talsu nov., Talsi, Lielā iela 16 | Until 02.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (254.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (814.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.79 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.11.2021 | PDF (260.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2021 | PDF (276.04 KB) | €11.00 |
2018 |
Annual report | 23.10.2017 - 31.12.2018 | 30.11.2021 | PDF (259.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 145.02 KB | 02.01.2019 | 13.06.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 147.34 KB | 02.01.2019 | 13.06.2018 | 3 |
Articles of Association |
TIF | 149.95 KB | 02.05.2018 | 25.04.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.35 KB | 02.05.2018 | 25.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 20.02.2018 | 16.02.2018 | 1 |
Articles of Association |
TIF | 72.18 KB | 20.02.2018 | 16.02.2018 | 4 |
Shareholders’ register |
TIF | 58.46 KB | 20.02.2018 | 16.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.62 KB | 27.02.2018 | 05.02.2018 | 1 |
Articles of Association |
TIF | 19.66 KB | 18.10.2017 | 18.10.2017 | 1 |
Shareholders’ register |
TIF | 55.54 KB | 18.10.2017 | 11.09.2017 | 2 |
Memorandum of Association |
TIF | 35.39 KB | 29.09.2017 | 11.09.2017 | 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 | 70.09 KB | 02.01.2020 | 02.01.2020 | 1 |
Application |
TIF | 97.99 KB | 27.12.2019 | 18.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 27.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 08.07.2019 | 08.07.2019 | 1 |
Application |
TIF | 132.49 KB | 04.07.2019 | 04.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 04.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 386.68 KB | 03.01.2019 | 18.12.2018 | 11 |
Application |
TIF | 54.34 KB | 02.01.2019 | 18.12.2018 | 2 |
Consent of members of the supervisory board |
TIF | 9.64 KB | 02.01.2019 | 18.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.96 KB | 02.01.2019 | 18.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.38 KB | 02.01.2019 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 02.01.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 02.01.2019 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 03.05.2018 | 03.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 27.92 KB | 02.05.2018 | 25.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 02.05.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 13.03.2018 | 13.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 09.03.2018 | 01.03.2018 | 1 |
Application |
TIF | 229.59 KB | 27.02.2018 | 16.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.18 KB | 13.03.2018 | 05.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.17 KB | 20.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 326.54 KB | 18.10.2017 | 21.09.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.94 KB | 29.09.2017 | 19.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.06 KB | 29.09.2017 | 11.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.66 KB | 29.09.2017 | 05.09.2017 | 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