VERTIX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.03.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERTIX"
Registration number, date 40003946735, 13.08.2007
VAT number None (excluded 21.03.2014) Europe VAT register
Register, date Commercial Register, 13.08.2007
Legal address Rīga, Baltā iela 3/9 Check address owners
Fixed capital 2 000 LVL , registered 13.08.2007 (registered payment 28.12.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Ģertrūdes iela 55-25 Until 05.07.2013 11 years ago
Rīga, Ilūkstes iela 42-53 Until 11.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 04.01.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
3. Vadibas zinojums 2012 VERTIX PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
3. Vadibas zinojums 2011VERTIX PDF

2010

 Annual report 17.08.2011  TIF (539.95 KB)

2009

 Annual report 14.05.2010  TIF (378.13 KB)

2008

 Annual report 06.05.2009  TIF (457.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.82 KB 02.01.2014 19.12.2013 2

Articles of Association

 TIF 34.34 KB 07.09.2007 07.08.2007 1

Memorandum of association

 TIF 51.28 KB 07.09.2007 07.08.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 45.92 KB 24.03.2014 21.03.2014 1

Application

 TIF 117.54 KB 24.03.2014 18.03.2014 1

State Revenue Service decisions/letters/statements

 PDF 75.15 KB 21.03.2014 10.02.2014 1

Submission/Application

 TIF 14.83 KB 24.03.2014 06.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 61.78 KB 02.01.2014 28.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 53.47 KB 02.01.2014 28.12.2013 2

Application

 TIF 161.83 KB 02.01.2014 19.12.2013 1

Application

 TIF 171.85 KB 02.01.2014 19.12.2013 1

Protocols/decisions of a company/organisation

 TIF 96.33 KB 02.01.2014 19.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 475.16 KB 10.07.2013 05.07.2013 1

Application

 TIF 950.31 KB 10.07.2013 02.07.2013 2

Confirmation or consent to legal address

 TIF 475.16 KB 10.07.2013 15.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 27.18 KB 13.03.2013 11.03.2013 1

Application

 TIF 89.74 KB 13.03.2013 06.03.2013 2

Confirmation or consent to legal address

 TIF 9.39 KB 13.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.89 KB 07.09.2007 13.08.2007 2

Registration certificates

 TIF 18.97 KB 07.09.2007 13.08.2007 1

Application

 TIF 142.89 KB 07.09.2007 08.08.2007 5

Bank statements or other document regarding the payment of the equity

TIF 13.09 KB 07.09.2007 08.08.2007 1

Receipts on the publication and state fees

 TIF 31.6 KB 07.09.2007 08.08.2007 2

Announcement regarding the legal address

 TIF 6.76 KB 07.09.2007 07.08.2007 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