VERTEX BLOCKCHAIN ASSETS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "VERTEX BLOCKCHAIN ASSETS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40203100699, 23.10.2017
Register, Included in The Register Commercial register, 23.10.2017
SEPA identifier LV28ZZZ40203100699
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 - 35 000.00 EUR (Registered in State Enterprise register 13.03.2018)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 29.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2019 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.01.2019

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "VERTEX"(41203040825)Talsu nov., Talsi, Lielā iela 16 Actual address: Talsu nov., Talsi, Saules iela 4
From 03.01.2019 3500 10.00 EUR 35 000.00 EUR 100.00 %
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 13.03.2018 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 13.03.2018 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 * 126612 - 126629
 126612 - 126629
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  26162
 26162
Equity capital
  43485 - 43487
 43485 - 43487
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  48025
 48025
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  35485 , Companies
 35485
Companies

About the company's comparative indices

Legal address on the map
VERTEX BLOCKCHAIN ASSETS Legal address on the map
Publications (0)