Vertical Solutions, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
62 by paid taxes
22 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 "Vertical Solutions" |
| Registration number, date | 41503064697, 03.05.2013 |
| VAT number | LV41503064697 from 03.12.2018 Europe VAT register |
| Register, date | Commercial Register, 03.05.2013 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vertical Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 15.43 | 51.21 | 12.81 |
| Personal income tax (thousands, €) | 1.99 | 6.29 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 15.74 | 3.68 |
| Average employees count | 2 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2023 | 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 | 17.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Goodman Group"Reg. no. 41503064521
|
60 % | 1 800 | € 1 | € 1 800 | Latvia | 09.01.2023 | 17.01.2023 |
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 09.01.2023 | 17.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIMAGA" | Until 14.11.2018 | 6 years ago |
|---|
Historical addresses
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 30-8 | Until 28.05.2015 | 9 years ago |
|---|---|---|
| Daugavpils, Mihoelsa iela 43 - 5 | Until 14.11.2018 | 6 years ago |
| Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 420 - 46 | Until 05.12.2019 | 5 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 38 | Until 27.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | PDF (282.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (174.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.01.2020 | PDF (153.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (542.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (313.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (559.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (395.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjas | |||||
2013 |
Annual report | 03.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjas | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.99 KB | 17.01.2023 | 09.01.2023 | 1 |
Amendments to the Articles of Association |
DOC | 127 KB | 13.01.2020 | 03.01.2020 | 1 |
Articles of Association |
DOC | 128.5 KB | 13.01.2020 | 03.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 13.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 13.01.2020 | 03.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 16.11.2018 | 12.11.2018 | 1 |
Articles of Association |
TIF | 44.03 KB | 16.11.2018 | 12.11.2018 | 2 |
Shareholders’ register |
TIF | 72.41 KB | 16.11.2018 | 12.11.2018 | 2 |
Articles of Association |
TIF | 17.07 KB | 19.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 60.75 KB | 19.01.2016 | 11.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 19.01.2016 | 10.01.2016 | 1 |
Shareholders’ register |
TIF | 27.39 KB | 17.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 9.4 KB | 09.05.2013 | 24.04.2013 | 2 |
Memorandum of Association |
TIF | 13.1 KB | 09.05.2013 | 24.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.7 KB | 17.01.2023 | 17.01.2023 | 12 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.48 KB | 17.01.2023 | 09.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.95 KB | 17.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOCX | 45.36 KB | 27.01.2020 | 17.01.2020 | 3 |
Application |
EDOC | 59.12 KB | 27.01.2020 | 17.01.2020 | 3 |
Application |
DOCX | 45.36 KB | 27.01.2020 | 17.01.2020 | 3 |
Confirmation or consent to legal address |
114.51 KB | 27.01.2020 | 14.01.2020 | 1 | |
Confirmation or consent to legal address |
83.96 KB | 27.01.2020 | 14.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
DOCX | 56.31 KB | 13.01.2020 | 09.01.2020 | 10 |
Application |
EDOC | 69.98 KB | 13.01.2020 | 09.01.2020 | 10 |
Amendments to the Articles of Association |
EDOC | 52.71 KB | 13.01.2020 | 03.01.2020 | 1 |
Articles of Association |
EDOC | 65.03 KB | 13.01.2020 | 03.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.62 KB | 13.01.2020 | 03.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.89 KB | 13.01.2020 | 03.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 57.03 KB | 13.01.2020 | 03.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
37.11 KB | 13.01.2020 | 03.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 13.01.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.65 KB | 13.01.2020 | 03.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.26 KB | 13.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
EDOC | 33.71 KB | 13.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.12.2019 | 05.12.2019 | 2 |
Announcement regarding the legal address |
DOC | 125.5 KB | 05.12.2019 | 02.12.2019 | 1 |
Announcement regarding the legal address |
DOC | 125.5 KB | 05.12.2019 | 02.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.39 KB | 05.12.2019 | 02.12.2019 | 1 |
Application |
DOCX | 45.44 KB | 05.12.2019 | 02.12.2019 | 3 |
Application |
DOCX | 45.44 KB | 05.12.2019 | 02.12.2019 | 3 |
Application |
EDOC | 54.5 KB | 05.12.2019 | 02.12.2019 | 3 |
Confirmation or consent to legal address |
TXT | 101 B | 05.12.2019 | 29.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 72.49 KB | 05.12.2019 | 29.11.2019 | 1 |
Confirmation or consent to legal address |
136.83 KB | 05.12.2019 | 29.11.2019 | 1 | |
Confirmation or consent to legal address |
TXT | 101 B | 05.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 395.91 KB | 16.11.2018 | 12.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 56.41 KB | 16.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 19.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 110.57 KB | 19.01.2016 | 11.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.9 KB | 19.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.23 KB | 17.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 105.86 KB | 17.06.2015 | 27.05.2015 | 5 |
Application |
TIF | 37.73 KB | 17.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 17.06.2015 | 27.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 5.2 KB | 17.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 31.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 121.25 KB | 31.05.2013 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.47 KB | 09.05.2013 | 03.05.2013 | 1 |
Registration certificates |
TIF | 7.89 KB | 09.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 75.52 KB | 09.05.2013 | 29.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7 KB | 09.05.2013 | 27.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.07 KB | 09.05.2013 | 26.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.4 KB | 09.05.2013 | 24.04.2013 | 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