VERTEX, AS
Public Limited Company, Small company
Place in branch
49 by turnover
19 by profit
17 by paid taxes
56 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "VERTEX" |
| Registration number, date | 41203040825, 01.06.2011 |
| VAT number | LV41203040825 from 15.06.2011 Europe VAT register |
| Register, date | Commercial Register, 01.06.2011 |
| Legal address | Saules iela 4, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 42 844 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERTEX, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 461.51 | 299.21 | 213.05 |
| Personal income tax (thousands, €) | 124.37 | 187.74 | 167.78 |
| Statutory social insurance contributions (thousands, €) | 63.09 | 57.64 | 42.63 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.02.2024 |
* 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 % | 21 422 | € 1 | € 21 422 | 02.10.2024 | 10.10.2024 | |
Natural person |
50 % | 21 422 | € 1 | € 21 422 | 02.10.2024 | 10.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "VERTEX" | Until 18.01.2019 | 6 years ago |
|---|
Historical addresses
| Talsu nov., Talsi, Rīgas iela 9-30 | Until 02.06.2015 | 10 years ago |
|---|---|---|
| Talsu nov., Talsi, Kareivju iela 16 - 208 | Until 17.05.2016 | 9 years ago |
| Talsu nov., Talsi, Lielā iela 16 | Until 02.01.2020 | 5 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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.
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