Vertex Capital, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 26.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Vertex Capital" SIA |
| Registration number, date | 40103486091, 29.11.2011 |
| VAT number | None (excluded 26.04.2021) Europe VAT register |
| Register, date | Commercial Register, 29.11.2011 |
| Legal address | Strautu iela 24 – 24, Rīga, LV-1073 Check address owners |
| Fixed capital | 4 268 EUR , registered 13.11.2015 (registered payment 13.11.2015: 4 268 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.19 | 1.22 | 13.83 |
| Personal income tax (thousands, €) | 0.07 | 0.56 | 4.03 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.85 | 9.89 |
| Average employees count | 0 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Katrīnas dambis 14 - 5 | Until 08.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Ausekļa iela 14 - 2 | Until 07.07.2017 | 8 years ago |
| Rīga, Stabu iela 19-3B | Until 24.09.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (201.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (183.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzin Vertex 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 VertexCapital 004 | JPG | ||||
2012 |
Annual report | 29.11.2011 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibaszinojums VertexCapital 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.12 KB | 20.07.2020 | 17.07.2020 | 4 |
Shareholders’ register |
TIF | 41.85 KB | 25.01.2016 | 14.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.96 KB | 19.11.2015 | 26.10.2015 | 1 |
Articles of Association |
TIF | 43.88 KB | 19.11.2015 | 26.10.2015 | 2 |
Shareholders’ register |
TIF | 105.33 KB | 19.11.2015 | 26.10.2015 | 2 |
Shareholders’ register |
TIF | 13.8 KB | 21.03.2013 | 28.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 29.1 KB | 21.09.2012 | 20.03.2012 | 1 |
Articles of Association |
TIF | 44.56 KB | 21.09.2012 | 20.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.18 KB | 21.09.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 30.28 KB | 21.09.2012 | 20.03.2012 | 1 |
Articles of Association |
TIF | 33.39 KB | 01.12.2011 | 15.11.2011 | 1 |
Memorandum of association |
TIF | 78.4 KB | 01.12.2011 | 15.11.2011 | 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 | 61.92 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
TIF | 60.52 KB | 26.04.2021 | 23.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 19.04.2021 | 19.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.08 KB | 19.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 246.49 KB | 29.12.2020 | 21.12.2020 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.46 KB | 15.12.2020 | 15.12.2020 | 1 |
Consent of the liquidator |
TIF | 44.67 KB | 14.12.2020 | 07.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.53 KB | 14.12.2020 | 07.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.12 KB | 23.11.2020 | 23.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.94 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
TIF | 252.59 KB | 20.07.2020 | 17.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.72 KB | 20.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 28.01.2020 | 28.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 23.01.2020 | 23.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.9 KB | 23.01.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.12.2019 | 12.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.73 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.7 KB | 09.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 296.2 KB | 07.03.2019 | 05.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 07.03.2019 | 04.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.83 KB | 07.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 18.01.2018 | 18.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.33 KB | 16.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 03.10.2017 | 03.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.58 KB | 28.09.2017 | 28.09.2017 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 28.09.2017 | 28.09.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 76.97 KB | 28.09.2017 | 28.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 07.07.2017 | 07.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 07.07.2017 | 03.07.2017 | 1 |
Application |
TIF | 117.66 KB | 07.07.2017 | 27.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 22.91 KB | 07.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 25.01.2016 | 22.01.2016 | 1 |
Application |
TIF | 78.06 KB | 25.01.2016 | 14.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 44.3 KB | 25.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 19.11.2015 | 13.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 19.11.2015 | 27.10.2015 | 1 |
Application |
TIF | 112.35 KB | 19.11.2015 | 26.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.37 KB | 19.11.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 25.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 534.92 KB | 25.09.2014 | 19.09.2014 | 13 |
Confirmation or consent to legal address |
TIF | 39.1 KB | 25.09.2014 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 21.03.2013 | 21.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.34 KB | 21.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 88.42 KB | 21.03.2013 | 28.02.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.05 KB | 21.03.2013 | 20.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 21.03.2013 | 20.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85 KB | 21.09.2012 | 20.09.2012 | 2 |
Application |
TIF | 360.75 KB | 21.09.2012 | 22.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.7 KB | 21.09.2012 | 27.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.51 KB | 21.09.2012 | 20.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.67 KB | 21.09.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.01 KB | 01.12.2011 | 29.11.2011 | 2 |
Registration certificates |
TIF | 35.1 KB | 01.12.2011 | 29.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.49 KB | 01.12.2011 | 24.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.2 KB | 01.12.2011 | 17.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 17.31 KB | 01.12.2011 | 15.11.2011 | 1 |
Application |
TIF | 244.41 KB | 01.12.2011 | 15.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 276.76 KB | 25.09.2014 | 15.07.2011 | 4 |
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