Vertex projekti, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
76 by profit
18 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vertex projekti"
Registration number, date 40003842450, 20.07.2006
VAT number LV40003842450 from 12.09.2006 Europe VAT register
Register, date Commercial Register, 20.07.2006
Legal address Valguma iela 4A – 2, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 455.17 355.99 204.06
Personal income tax (thousands, €) 74.21 46.21 36.23
Statutory social insurance contributions (thousands, €) 89 75.21 57.04
Average employees count 12 12 12

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.02.2018
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   10.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2015
* 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

50 % 100 € 14 € 1 400 Latvia 25.01.2018 01.02.2018

Natural person

50 % 100 € 14 € 1 400 Latvia 25.01.2018 01.02.2018

Apply information changes

ML

"Vertex projekti", SIA

"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Arhitektūra, projektēšana

http://www.vertexprojekti.lv

Historical addresses

Rīga, Lauteres iela 4 Until 08.04.2014 10 years ago
Mārupes nov., "Mārtiņmuiža" Until 08.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ2023 Vertex projekti PDF
Vertex Projekti VADIBAS ZINOJUMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ2020 Vertex projekti 30.06.2021 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (401.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad zin vertex PDF

2010

Annual report 02.06.2011  TIF (579.8 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (12.63 KB)

2008

Annual report 10.09.2009  TIF (463.88 KB)

2007

Annual report 29.08.2008  TIF (336.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 30.01.2018 25.01.2018 1

Articles of Association

DOC 28 KB 30.01.2018 25.01.2018 1

Shareholders’ register

DOCX 17.02 KB 30.01.2018 25.01.2018 1

Shareholders’ register

TIF 90.13 KB 22.12.2015 15.12.2015 3

Amendments to the Articles of Association

TIF 10.04 KB 22.12.2015 11.12.2015 1

Articles of Association

TIF 79.35 KB 22.12.2015 11.12.2015 3

Amendments to the Articles of Association

TIF 21.47 KB 11.04.2014 25.03.2014 1

Articles of Association

TIF 78.94 KB 11.04.2014 25.03.2014 3

Shareholders’ register

TIF 56.25 KB 11.04.2014 25.03.2014 2

Shareholders’ register

TIF 36.01 KB 28.02.2012 25.03.2008 1

Articles of Association

TIF 32.98 KB 28.02.2012 05.07.2006 1

Memorandum of association

TIF 90.75 KB 28.02.2012 05.07.2006 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 72.27 KB 01.02.2018 01.02.2018 2

Amendments to the Articles of Association

EDOC 43.13 KB 30.01.2018 25.01.2018 1

Articles of Association

EDOC 43.23 KB 30.01.2018 25.01.2018 1

Application

EDOC 74.2 KB 30.01.2018 25.01.2018 3

Application

DOCX 41.92 KB 30.01.2018 25.01.2018 3

Protocols/decisions of a company/organisation

DOC 30.5 KB 30.01.2018 25.01.2018 1

Protocols/decisions of a company/organisation

EDOC 43.77 KB 30.01.2018 25.01.2018 1

Shareholders’ register

EDOC 67.58 KB 30.01.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

TIF 52.99 KB 13.09.2016 08.09.2016 2

Application

TIF 127.37 KB 13.09.2016 05.09.2016 4

Confirmation or consent to legal address

TIF 12.65 KB 13.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

TIF 65.18 KB 22.12.2015 18.12.2015 2

Application

TIF 131.05 KB 22.12.2015 15.12.2015 3

Protocols/decisions of a company/organisation

TIF 115.1 KB 22.12.2015 11.12.2015 4

Decisions / letters / protocols of public notaries

TIF 52.68 KB 16.04.2015 10.04.2015 2

Application

TIF 78.06 KB 16.04.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

TIF 90.74 KB 11.04.2014 08.04.2014 2

Application

TIF 238.51 KB 11.04.2014 03.04.2014 4

Application

TIF 298.39 KB 11.04.2014 25.03.2014 6

Protocols/decisions of a company/organisation

TIF 154.75 KB 11.04.2014 25.03.2014 4

Confirmation or consent to legal address

TIF 89.72 KB 11.04.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

TIF 67.59 KB 28.02.2012 17.08.2009 2

Application

TIF 140.5 KB 28.02.2012 12.08.2009 3

Receipts on the publication and state fees

TIF 53.89 KB 28.02.2012 12.08.2009 2

Protocols/decisions of a company/organisation

TIF 47.31 KB 28.02.2012 15.07.2009 1

Decisions / letters / protocols of public notaries

TIF 86.88 KB 28.02.2012 21.04.2008 2

Receipts on the publication and state fees

TIF 45.95 KB 28.02.2012 17.04.2008 2

Application

TIF 160.21 KB 28.02.2012 25.03.2008 2

Protocols/decisions of a company/organisation

TIF 42.76 KB 28.02.2012 25.03.2008 1

Decisions / letters / protocols of public notaries

TIF 70.36 KB 28.02.2012 20.07.2006 2

Registration certificates

TIF 29.28 KB 28.02.2012 20.07.2006 1

Application

TIF 222.99 KB 28.02.2012 14.07.2006 5

Bank statements or other document regarding the payment of the equity

TIF 32.31 KB 28.02.2012 14.07.2006 1

Receipts on the publication and state fees

TIF 42.88 KB 28.02.2012 06.07.2006 2

Announcement regarding the legal address

TIF 21.49 KB 28.02.2012 05.07.2006 1

Consent of a member of the Board / executive director

TIF 48.44 KB 28.02.2012 05.07.2006 3
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