VERTEX AUTO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VERTEX AUTO"
Legal form Limited liability company (SIA)
Registration number, date 42103089976, 25.02.2019
Register, Included in The Register Commercial register, 25.02.2019
SEPA identifier LV64ZZZ42103089976
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Talsu nov., Talsi, Saules iela 4, LV-3201 Previous addresses
Other registered in this address
Postal address Saules iela 4, Talsi, Talsu nov., LV-3201
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.02.2019)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.01.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "VERTEX"(41203040825)Talsu nov., Talsi, Lielā iela 16 Actual address: Talsu nov., Talsi, Saules iela 4
From 25.02.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 25.02.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 135793 - 135828
 135793 - 135828
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  68867 - 69054
 68867 - 69054
Equity capital
  78916 - 78927
 78916 - 78927
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  101468 - 101506
 101468 - 101506
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  79760 , Companies
 79760
Companies

About the company's comparative indices

Legal address on the map
VERTEX AUTO Legal address on the map
Publications (0)