VERTEXA AB, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
423 by paid taxes
271 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 "VERTEXA AB" |
| Registration number, date | 40203410721, 04.07.2022 |
| VAT number | LV40203410721 from 26.07.2022 Europe VAT register |
| Register, date | Commercial Register, 04.07.2022 |
| Legal address | Upes iela 4 – 5, Krimūnas, Krimūnu pag., Dobeles nov., LV-3719 Check address owners |
| Fixed capital | 100 EUR, registered payment 04.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 09.09.2024 | 11 019.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 336.33 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 943.13 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 965.66 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 8 956.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 259.97 | 0.00 | 0.00 | 6 925.51 | 08.04.2024 |
| 07.03.2024 | 8 722.21 | 0.00 | 0.00 | 8 467.12 | 07.03.2024 |
| 07.02.2024 | 8 397.91 | 0.00 | 0.00 | 8 394.99 | 07.02.2024 |
| 09.01.2024 | 15 656.52 | 0.00 | 0.00 | 9 945.50 | 09.01.2024 |
| 12.12.2023 | 10 442.54 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 36.67 | 7.75 |
| Personal income tax (thousands, €) | 12.2 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 22.31 | 4.03 |
| Average employees count | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2022 |
* 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 % | 50 | € 1 | € 50 | Latvia | 04.07.2022 | 04.07.2022 |
Natural person |
50 % | 50 | € 1 | € 50 | Latvia | 04.07.2022 | 04.07.2022 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.06 KB | 04.07.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 20.06 KB | 04.07.2022 | 16.06.2022 | 1 |
Memorandum of association |
DOCX | 28.64 KB | 04.07.2022 | 16.06.2022 | 1 |
Memorandum of association |
DOCX | 28.64 KB | 04.07.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 04.07.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 04.07.2022 | 16.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.05 KB | 24.07.2024 | 24.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.67 KB | 15.07.2024 | 15.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.8 KB | 29.05.2024 | 29.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.05 KB | 23.11.2023 | 23.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.96 KB | 16.08.2023 | 16.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.11 KB | 10.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 59.57 KB | 04.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 59.57 KB | 04.07.2022 | 28.06.2022 | 1 |
Articles of Association |
EDOC | 33.35 KB | 04.07.2022 | 16.06.2022 | 1 |
Memorandum of association |
EDOC | 39.62 KB | 04.07.2022 | 16.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.01 KB | 04.07.2022 | 16.06.2022 | 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