VERTUM, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VERTUM"
Registration number, date 41503062291, 29.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2012
Legal address Alejas iela 9 – 7, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2024
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, €) 0.2 0.46 0.21
Personal income tax (thousands, €) 0.07 0.17 0.08
Statutory social insurance contributions (thousands, €) 0.12 0.28 0.12
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.10.2012
* 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 % 2 845 € 1 € 2 845 Latvia 23.05.2024 28.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadib zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vertum vadibas PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vertum vadibas PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vadib zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (236.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums Vertum 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Vertum 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Vertum 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Vertum 2014 ODT

2013

Annual report 29.10.2012 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas Vertum 2013 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.59 KB 28.05.2024 23.05.2024 1

Articles of Association

EDOC 18.89 KB 28.05.2024 23.05.2024 1

Shareholders’ register

EDOC 21.46 KB 28.05.2024 23.05.2024 1

Articles of Association

TIF 9.35 KB 01.11.2012 22.10.2012 1

Memorandum of Association

TIF 14.6 KB 01.11.2012 22.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.39 KB 28.05.2024 23.05.2024 1

Protocols/decisions of a company/organisation

EDOC 22.38 KB 28.05.2024 23.05.2024 1

Decisions / letters / protocols of public notaries

TIF 20.12 KB 01.11.2012 29.10.2012 1

Registration certificates

TIF 10.91 KB 01.11.2012 29.10.2012 1

Application

TIF 103.9 KB 01.11.2012 25.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 11.74 KB 01.11.2012 25.10.2012 1

Announcement regarding the legal address

TIF 6.07 KB 01.11.2012 22.10.2012 1

Confirmation or consent to legal address

TIF 5.49 KB 01.11.2012 22.10.2012 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