Vertigo AB, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by paid taxes
3 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 2024
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 "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 | Mūkusalas iela 43A, Rīga, LV-1004 Check address owners |
Fixed capital | 2 800 EUR, registered payment 18.01.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2024 | 2023 | 2022 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 240.4 | 201.24 | 136.1 |
Personal income tax (thousands, €) | 43.73 | 33.51 | 21.57 |
Statutory social insurance contributions (thousands, €) | 82.01 | 68.03 | 50.2 |
Average employees count | 20 | 20 | 20 |
Received COVID-19 downtime support | 07.01.2022, 2 621.25 € |
Industries
Industry from zl.lv | Atpūtas parki un dārzi |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atrakciju parku un tematisko parku darbība (93.21) |
Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 28.05.2025 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 28.05.2025 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 28.05.2025 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 28.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.05.2025 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | 23.05.2025 | 28.05.2025 | |
Natural person |
25 % | 700 | € 1 | € 700 | 23.05.2025 | 28.05.2025 | |
Natural person |
25 % | 700 | € 1 | € 700 | 23.05.2025 | 28.05.2025 | |
Natural person |
10 % | 280 | € 1 | € 280 | 23.05.2025 | 28.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Katoļu iela 15 - 60 | Until 08.06.2018 | 7 years ago |
---|---|---|
Rīga, Katoļu iela 15 k-2 - 60 | Until 28.05.2025 | last month |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €11.00 |
Annual report 2024 | |||||
Vertigo vadibas zinojums 2024 | EDOC | ||||
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 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 36.53 KB | 28.05.2025 | 23.05.2025 | 1 |
Shareholders’ register |
EDOC | 298.44 KB | 28.05.2025 | 23.05.2025 | 1 |
Shareholders’ register |
195.47 KB | 10.10.2016 | 03.10.2016 | 2 | |
Shareholders’ register |
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 |
---|---|---|---|---|---|
Application |
EDOC | 431.18 KB | 28.05.2025 | 23.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.07 KB | 28.05.2025 | 23.05.2025 | 2 |
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 |
325.61 KB | 04.10.2016 | 03.10.2016 | 5 | |
Application |
325.61 KB | 04.10.2016 | 03.10.2016 | 5 | |
Application |
EDOC | 289.88 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 |
25.46 KB | 04.10.2016 | 03.10.2016 | 1 | |
Consent of a member of the Board / executive director |
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 |
29.75 KB | 04.10.2016 | 03.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
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