Vertex Capital, SIA

Limited Liability Company, Micro company

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

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 PDF
Vadzin Vertex 2017 PDF

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 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

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 PDF

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

PDF 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