Vertigo AB, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vertigo AB"
Registration number, date 40103413613, 06.05.2011
VAT number LV40103413613 from 26.05.2011 Europe VAT register
Register, date Commercial Register, 06.05.2011
Legal address Katoļu iela 15 k-2 – 60, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 201.24 136.1 61.88
Personal income tax (thousands, €) 33.51 21.57 10.52
Statutory social insurance contributions (thousands, €) 68.03 50.2 32.14
Average employees count 20 20 21
Received COVID-19 downtime support 07.01.2022, 2 621.25 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Atpūtas parki un dārzi
Branch from zl.lv (NACE2) Atrakciju un atpūtas parku darbība (93.21)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   13.10.2016
* 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

100 % 2 800 € 1 € 2 800 Latvia 03.10.2016 13.10.2016

Apply information changes

"Vertigo AB", SIA

Katoļu 15-60, Rīga, LV-1003 Check address owners

Atpūtas parki un dārzi

http://www.rigawakepark.lv

Historical addresses

Rīga, Katoļu iela 15 - 60 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (116.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (116.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (154.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (131.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (128.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (185.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (220.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (96.79 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.22 KB)

2011

 Annual report 06.05.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 195.47 KB 10.10.2016 03.10.2016 2

Shareholders’ register

PDF 195.47 KB 10.10.2016 03.10.2016 2

Amendments to the Articles of Association

 TIF 8.13 KB 19.01.2016 23.11.2015 1

Articles of Association

 TIF 29.58 KB 19.01.2016 23.11.2015 2

Regulations for the increase/reduction of the equity

 TIF 15.46 KB 19.01.2016 23.11.2015 1

Shareholders’ register

TIF 32.2 KB 19.01.2016 23.11.2015 2

Articles of Association

 TIF 58.21 KB 10.05.2011 02.05.2011 1

Memorandum of Association

 TIF 64.06 KB 10.05.2011 01.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.39 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.39 KB 13.10.2016 13.10.2016 2

Shareholders’ register

EDOC 204.64 KB 10.10.2016 03.10.2016 2

Application

 EDOC 289.88 KB 04.10.2016 03.10.2016 5

Application

 PDF 325.61 KB 04.10.2016 03.10.2016 5

Application

 PDF 325.61 KB 04.10.2016 03.10.2016 5

Consent of a member of the Board / executive director

 EDOC 35.38 KB 04.10.2016 03.10.2016 1

Consent of a member of the Board / executive director

 PDF 25.46 KB 04.10.2016 03.10.2016 1

Consent of a member of the Board / executive director

 PDF 25.46 KB 04.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 32.08 KB 04.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

 PDF 29.75 KB 04.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

 PDF 29.75 KB 04.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.5 KB 19.01.2016 18.01.2016 2

Application

 TIF 58.04 KB 19.01.2016 23.11.2015 2

Protocols/decisions of a company/organisation

 TIF 33.8 KB 19.01.2016 23.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 117.23 KB 10.05.2011 06.05.2011 2

Registration certificates

 TIF 143.62 KB 10.05.2011 06.05.2011 1

Announcement regarding the legal address

 TIF 45.36 KB 10.05.2011 02.05.2011 1

Application

 TIF 416.21 KB 10.05.2011 02.05.2011 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