VIBEX INVEST, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 20.05.2022
Business form Public Limited Company
Registered name AS "VIBEX INVEST"
Registration number, date 40203154102, 05.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2018
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 1 050 000 EUR , registered 27.03.2019 (registered payment 27.03.2019: 1 050 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.1 2.99 6.19
Personal income tax (thousands, €) 0.42 1.24 2.17
Statutory social insurance contributions (thousands, €) 0.68 1.75 3.65
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Rīga, Duntes iela 15A Until 02.12.2019 6 years ago
Rīga, Elizabetes iela 10B - 10 Until 02.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (79.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (85.44 KB) €11.00

2019

 Annual report 05.07.2018 - 31.12.2019 07.07.2020  PDF (996.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 63.5 KB 20.05.2022 25.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 63.5 KB 20.05.2022 25.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 65.5 KB 14.12.2021 14.12.2021 3

Articles of Association

 DOCX 36.94 KB 27.03.2019 11.03.2019 1

Regulations for the increase/reduction of the equity

 DOCX 25.78 KB 27.03.2019 11.03.2019 1

Articles of Association

 DOCX 28.54 KB 05.07.2018 26.06.2018 3

Memorandum of Association

 DOCX 28.39 KB 05.07.2018 26.06.2018 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

 EDOC 62.03 KB 20.05.2022 20.05.2022 2

Application

 DOCX 43.18 KB 20.05.2022 13.05.2022 2

Application

 DOCX 43.18 KB 20.05.2022 13.05.2022 2

Protocols/decisions of a company/organisation

 DOCX 31.73 KB 20.05.2022 25.01.2022 2

Protocols/decisions of a company/organisation

 DOCX 31.73 KB 20.05.2022 25.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 23.86 KB 20.05.2022 25.01.2022 3

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 17.12.2021 17.12.2021 2

Application

 DOCX 45.18 KB 14.12.2021 14.12.2021 2

Application

 DOCX 45.18 KB 14.12.2021 14.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 24.09 KB 14.12.2021 14.12.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66 KB 09.12.2020 09.12.2020 2

Justification supporting beneficial ownership disclosure statement

 EDOC 22.58 KB 09.12.2020 17.11.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.61 KB 09.12.2020 17.11.2020 1

Application

 EDOC 50.3 KB 09.12.2020 30.10.2020 1

Application

 DOCX 45.33 KB 09.12.2020 30.10.2020 1

List of members of the Board / Supervisory Board

 DOCX 14.45 KB 09.12.2020 30.10.2020 1

List of members of the Board / Supervisory Board

 EDOC 20.67 KB 09.12.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.71 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 22.10.2020 22.10.2020 2

Protocols/decisions of a company/organisation

 TIF 62 KB 26.11.2020 19.10.2020 2

Application

 DOCX 42.76 KB 22.10.2020 19.10.2020 1

Application

 EDOC 47.84 KB 22.10.2020 19.10.2020 1

Application

 DOCX 42.76 KB 22.10.2020 19.10.2020 1

Consent of members of the supervisory board

 EDOC 96.88 KB 09.12.2020 16.10.2020 1

Consent of members of the supervisory board

 PDF 131.79 KB 09.12.2020 16.10.2020 1

Consent of members of the supervisory board

 DOCX 12.55 KB 09.12.2020 16.10.2020 1

Consent of members of the supervisory board

 EDOC 90.43 KB 09.12.2020 16.10.2020 1

Consent of members of the supervisory board

 PDF 125.97 KB 09.12.2020 16.10.2020 1

Consent of members of the supervisory board

 DOCX 12.55 KB 09.12.2020 16.10.2020 1

Consent of members of the supervisory board

 EDOC 89.42 KB 09.12.2020 16.10.2020 1

Consent of members of the supervisory board

 DOCX 12.55 KB 09.12.2020 16.10.2020 1

Consent of members of the supervisory board

 PDF 125.15 KB 09.12.2020 16.10.2020 1

Application

 DOCX 15.2 KB 22.10.2020 16.10.2020 4

Application

 EDOC 21.23 KB 22.10.2020 16.10.2020 4

Application

 DOCX 15.2 KB 22.10.2020 16.10.2020 4

Consent of members of the supervisory board

 DOCX 15.2 KB 22.10.2020 16.10.2020 1

Consent of members of the supervisory board

 DOCX 15.2 KB 22.10.2020 16.10.2020 1

Consent of members of the supervisory board

 EDOC 21.28 KB 22.10.2020 16.10.2020 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 21.29 KB 22.10.2020 16.10.2020 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 15.21 KB 22.10.2020 16.10.2020 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 15.21 KB 22.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.19 KB 02.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 02.12.2019 02.12.2019 1

Application

 EDOC 57.89 KB 02.12.2019 22.11.2019 2

Application

 DOCX 49.09 KB 02.12.2019 22.11.2019 2

Application

 DOCX 49.09 KB 02.12.2019 22.11.2019 2

Confirmation or consent to legal address

 PDF 322.47 KB 02.12.2019 15.11.2019 2

Confirmation or consent to legal address

 DOCX 13.34 KB 02.12.2019 15.11.2019 2

Confirmation or consent to legal address

 PDF 322.47 KB 02.12.2019 15.11.2019 2

Confirmation or consent to legal address

 EDOC 233.5 KB 02.12.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 16.09.2019 16.09.2019 2

Application

 DOCX 53.4 KB 16.09.2019 11.09.2019 3

Application

 EDOC 62.08 KB 16.09.2019 11.09.2019 3

Consent of members of the supervisory board

 EDOC 22.95 KB 16.09.2019 11.09.2019 1

Consent of members of the supervisory board

 DOCX 13.15 KB 16.09.2019 11.09.2019 1

Consent of members of the supervisory board

 DOCX 13.22 KB 16.09.2019 09.09.2019 1

Consent of members of the supervisory board

 EDOC 23 KB 16.09.2019 09.09.2019 1

List of members of the Board / Supervisory Board

 EDOC 26.87 KB 16.09.2019 09.09.2019 1

List of members of the Board / Supervisory Board

 DOCX 16.93 KB 16.09.2019 09.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 50.25 KB 16.09.2019 09.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.77 KB 16.09.2019 09.09.2019 1

Consent of members of the supervisory board

 DOCX 13.12 KB 16.09.2019 06.09.2019 1

Consent of members of the supervisory board

 EDOC 22.86 KB 16.09.2019 06.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 29.84 KB 16.09.2019 06.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 38.99 KB 16.09.2019 06.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 27.03.2019 27.03.2019 2

Application

 EDOC 58.11 KB 27.03.2019 20.03.2019 1

Application

 DOCX 44.81 KB 27.03.2019 20.03.2019 1

Statement of the Board regarding the payment of the equity

 EDOC 29.94 KB 27.03.2019 20.03.2019 1

Statement of the Board regarding the payment of the equity

 DOCX 15.66 KB 27.03.2019 20.03.2019 1

Consent of members of the supervisory board

 EDOC 136.09 KB 27.03.2019 20.03.2019 1

Consent of members of the supervisory board

 EDOC 76.58 KB 27.03.2019 20.03.2019 1

Consent of members of the supervisory board

 PDF 178.63 KB 27.03.2019 20.03.2019 1

Consent of members of the supervisory board

 DOCX 13.11 KB 27.03.2019 20.03.2019 1

Consent of members of the supervisory board

 DOCX 13.11 KB 27.03.2019 20.03.2019 1

Consent of members of the supervisory board

 PDF 230.37 KB 27.03.2019 20.03.2019 1

Consent of members of the supervisory board

 PDF 232.14 KB 27.03.2019 20.03.2019 1

Consent of members of the supervisory board

 EDOC 137.63 KB 27.03.2019 20.03.2019 1

Consent of members of the supervisory board

 DOCX 13.11 KB 27.03.2019 20.03.2019 1

Other documents

 DOCX 14.95 KB 27.03.2019 20.03.2019 1

Other documents

 EDOC 29.28 KB 27.03.2019 20.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.39 KB 27.03.2019 20.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 35.98 KB 27.03.2019 20.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 480.43 KB 27.03.2019 20.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 13.11 KB 27.03.2019 20.03.2019 1

Protocols/decisions of a company/organisation

 PDF 455.26 KB 27.03.2019 20.03.2019 1

Application

 EDOC 282.59 KB 02.04.2019 14.03.2019 2

Application

 PDF 280.35 KB 02.04.2019 14.03.2019 2

Application

 PDF 280.35 KB 02.04.2019 14.03.2019 2

Confirmation or consent to legal address

 EDOC 206.52 KB 02.04.2019 13.03.2019 1

Confirmation or consent to legal address

 PDF 134.66 KB 02.04.2019 13.03.2019 1

Confirmation or consent to legal address

 PDF 111.38 KB 02.04.2019 13.03.2019 1

Confirmation or consent to legal address

 PDF 134.66 KB 02.04.2019 13.03.2019 1

Articles of Association

 EDOC 50.82 KB 27.03.2019 11.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 31.3 KB 27.03.2019 11.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 44.78 KB 27.03.2019 11.03.2019 1

Regulations for the increase/reduction of the equity

 EDOC 39.33 KB 27.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 05.07.2018 05.07.2018 2

Application

 EDOC 55.53 KB 05.07.2018 29.06.2018 4

Application

 DOCX 42.15 KB 05.07.2018 29.06.2018 4

Bank statements or other document regarding the payment of the equity

PDF 162.2 KB 05.07.2018 29.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 137.05 KB 05.07.2018 29.06.2018 1

Articles of Association

 EDOC 42.09 KB 05.07.2018 26.06.2018 3

Consent of members of the supervisory board

 DOC 30.5 KB 05.07.2018 26.06.2018 1

Consent of members of the supervisory board

 EDOC 24.15 KB 05.07.2018 26.06.2018 1

Consent of members of the supervisory board

 DOC 31 KB 05.07.2018 26.06.2018 1

Consent of members of the supervisory board

 EDOC 24.37 KB 05.07.2018 26.06.2018 1

Consent of members of the supervisory board

 DOC 30.5 KB 05.07.2018 26.06.2018 1

Consent of members of the supervisory board

 EDOC 24.19 KB 05.07.2018 26.06.2018 1

Memorandum of Association

 EDOC 41.47 KB 05.07.2018 26.06.2018 2

Protocols/decisions of a company/organisation

 DOCX 19.32 KB 05.07.2018 26.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 66.07 KB 05.07.2018 26.06.2018 1

Confirmation or consent to legal address

 DOCX 15.17 KB 05.07.2018 25.06.2018 1

Confirmation or consent to legal address

 EDOC 29.56 KB 05.07.2018 25.06.2018 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