Vertex projekti, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
76 by profit
18 by paid taxes
26 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vertex projekti, SIA
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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Vertex projekti", SIA
"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Arhitektūra, projektēšana
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 | |||||
| RZ2023 Vertex projekti | |||||
| Vertex Projekti VADIBAS ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ2020 Vertex projekti 30.06.2021 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
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 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin vertex | |||||
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.04.2023 |
LETA | Metrobusu līniju Rīgā projektēs "Vertex projekti" un "BRD projekts" |
20.04.2023 |
LETA | papildināta - Metrobusu līniju Rīgā projektēs "Vertex projekti" un "BRD projekts" |