VERTEX, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "VERTEX" Previous names
Legal form Joint stock company (AS)
Registration number, date 41203040825, 01.06.2011
Register, Included in The Register Commercial register, 01.06.2011
SEPA identifier LV76ZZZ41203040825
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203040825 Is active 15.06.2011
Check 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
Registration certificate number, date Nr. K106445. 01.06.2011
Fixed capital Paid capital - 42 844.00 EUR (Registered in State Enterprise register 12.04.2016)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.1) (Source: SRS, CSB)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 10.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.01.2025
Find out current information about tax debts
Contact information
Phone +371 26129919
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 (13)
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

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 10.10.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 21422 1.00 EUR 21 422.00 EUR 50.00 % 21422 10.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 21422 1.00 EUR 21 422.00 EUR 50.00 % 21422 10.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
10.10.2024

From I Type of control: as a representative of the executive or administrative body, II Type of control: as a member, III Type of control: as a member, IV Type of control: as a representative of the executive or administrative body
To Type of control: as a shareholder

Natural person(s) (xxxxxx-xxxxx)
10.10.2024

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body, III Type of control: as a representative of the executive or administrative body, IV Type of control: as a member
To Type of control: as a shareholder

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 85280 - 85304
 85280 - 85304
Net turnover
  2693 , Major
 2693 		Major
Profit or loss
  1175
 1175
Equity capital
  3270
 3270
Fixed assets
  5421
 5421
Balance
  5094
 5094
Tangible assets
  4343
 4343
Liquidity
  29475 , Companies
 29475 		Companies
Profitability
  39134 , Companies
 39134 		Companies

About the company's comparative indices

VERTEX mentioned in newspapers   VERTEX zo.lv catalogue
Legal address on the map
VERTEX Legal address on the map
Publications (0)