VERTEX, AS
Public Limited Company, Small company
Place in branch
34 by turnover
11 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
- 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, €) | 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) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | 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 | Latvia | 02.10.2024 | 10.10.2024 |
Natural person |
50 % | 21 422 | € 1 | € 21 422 | Latvia | 02.10.2024 | 10.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "VERTEX" | Until 18.01.2019 | 5 years ago |
|---|
Historical addresses
| Talsu nov., Talsi, Rīgas iela 9-30 | Until 02.06.2015 | 9 years ago |
|---|---|---|
| Talsu nov., Talsi, Kareivju iela 16 - 208 | Until 17.05.2016 | 8 years ago |
| Talsu nov., Talsi, Lielā iela 16 | Until 02.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 VERTEX Final VadZin el.sign 1 1 | EDOC | ||||
| ZR VERTEx.sign 20.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VER 22 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VER 21 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VER 20 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VER 19 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 11061804 | |||||
| REVIDENTU ZI OJUMS VER 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vertex vad zin 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vertex vad zin 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vertex vad zin 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin12 | DOCX | ||||
2011 |
Annual report | 01.06.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin11 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.61 KB | 26.07.2019 | 17.07.2019 | 1 |
Articles of Association |
TIF | 216.89 KB | 26.07.2019 | 17.07.2019 | 6 |
Articles of Association |
TIF | 144.97 KB | 16.01.2019 | 20.08.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 149.81 KB | 16.01.2019 | 20.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 153.55 KB | 29.05.2018 | 25.04.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.02 KB | 29.05.2018 | 25.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 13.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 58.2 KB | 13.04.2016 | 05.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.21 KB | 13.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 106.55 KB | 13.04.2016 | 05.04.2016 | 2 |
Articles of Association |
TIF | 17.93 KB | 01.06.2011 | 26.05.2011 | 1 |
Memorandum of association |
TIF | 55.41 KB | 01.06.2011 | 26.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.68 KB | 10.10.2024 | 03.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.17 KB | 10.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 53.08 KB | 01.02.2024 | 29.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.56 KB | 01.02.2024 | 17.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.5 KB | 01.02.2024 | 17.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.52 KB | 01.02.2024 | 17.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 83.97 KB | 01.02.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.52 KB | 01.02.2024 | 17.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 99.86 KB | 27.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 29.07.2019 | 29.07.2019 | 1 |
Application |
TIF | 104.34 KB | 26.07.2019 | 17.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.5 KB | 26.07.2019 | 17.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 320.9 KB | 16.01.2019 | 14.01.2019 | 7 |
Application |
TIF | 51.77 KB | 16.01.2019 | 14.01.2019 | 2 |
Consent of members of the supervisory board |
TIF | 10.38 KB | 16.01.2019 | 14.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.37 KB | 16.01.2019 | 14.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.15 KB | 16.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.58 KB | 16.01.2019 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 31.05.2018 | 31.05.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 23.98 KB | 29.05.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.48 KB | 29.05.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 17.05.2016 | 17.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.67 KB | 17.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 105.38 KB | 17.05.2016 | 09.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 17.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 17.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 13.04.2016 | 12.04.2016 | 1 |
Application |
TIF | 96.68 KB | 13.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.75 KB | 13.04.2016 | 05.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 03.06.2015 | 02.06.2015 | 1 |
Application |
TIF | 163.23 KB | 03.06.2015 | 07.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 01.06.2011 | 01.06.2011 | 1 |
Registration certificates |
TIF | 51.52 KB | 01.06.2011 | 01.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 01.06.2011 | 26.05.2011 | 1 |
Application |
TIF | 130.03 KB | 01.06.2011 | 26.05.2011 | 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