Vertex Pro, SIA
Limited Liability Company, Micro company
Place in branch
183 by turnover
72 by paid taxes
17 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vertex Pro" |
| Registration number, date | 40003937126, 06.07.2007 |
| VAT number | LV40003937126 from 15.08.2007 Europe VAT register |
| Register, date | Commercial Register, 06.07.2007 |
| Legal address | Smilšu iela 6 – 21, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 336.37 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 178.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 139.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 499.02 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 220.42 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 161.34 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 067.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 835.40 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 743.07 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 655.42 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 260.96 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 175.32 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 242.45 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 095.25 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 2 022.94 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 11.09.2023 | 2 016.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 931.17 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 128.28 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 231.44 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 362.80 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 472.33 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 444.62 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 997.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 642.46 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 014.32 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 225.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 036.15 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 982.51 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 541.79 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 730.49 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 417.40 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 553.48 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 861.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 143.62 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 398.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 253.03 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 824.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 749.47 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 016.69 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 153.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 812.98 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 845.06 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 291.03 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 929.55 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 491.15 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 898.33 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 235.94 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 594.54 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 557.85 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 584.54 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 708.45 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.02.2019 | 538.89 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 705.38 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 392.27 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 403.29 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 495.23 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 369.48 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1 | 7.51 | 10.59 |
| Personal income tax (thousands, €) | 0.13 | 0.19 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 1.14 | 2.03 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | Latvia | 06.07.2007 | 06.07.2007 |
Contacts in cooperation with
Apply information changes
ML
"Vertex Pro", SIA
Ernesta Birznieka-Upīša 24, Rīga, LV-1050 Check address owners
Interneta pakalpojumi
Historical addresses
| Rīgas rajons, Baloži, Smilšu iela 6-21 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (398.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (429.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | PDF (135.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (133.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols Vertex Pro | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (762.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (278.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (323.65 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (310.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.36 KB | 16.07.2007 | 02.07.2007 | 1 |
Memorandum of Association |
TIF | 21.73 KB | 16.07.2007 | 02.07.2007 | 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 |
TIF | 80.4 KB | 16.07.2008 | 10.07.2008 | 1 |
Application |
TIF | 262.85 KB | 16.07.2008 | 07.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.35 KB | 16.07.2008 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 273.05 KB | 16.07.2008 | 07.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 16.07.2007 | 06.07.2007 | 1 |
Registration certificates |
TIF | 23.13 KB | 16.07.2007 | 06.07.2007 | 1 |
Application |
TIF | 165.28 KB | 16.07.2007 | 03.07.2007 | 6 |
Documents related to the insolvency proceedings |
TIF | 14.14 KB | 16.07.2007 | 03.07.2007 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 46.33 KB | 16.07.2007 | 03.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.97 KB | 16.07.2007 | 02.07.2007 | 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