VERTEXA AB, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VERTEXA AB"
Legal form Limited liability company (SIA)
Registration number, date 40203410721, 04.07.2022
Register, Included in The Register Commercial register, 04.07.2022
SEPA identifier LV49ZZZ40203410721
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203410721 Is active 26.07.2022
Legal address Legal address: Dobeles nov., Krimūnu pag., Krimūnas, Upes iela 4 - 5, LV-3719 Other registered in this address
Postal address Upes iela 4 - 5, Krimūnas, Krimūnu pag., Dobeles nov., LV-3719
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 04.07.2022)
Activity code (NACE)
  • Other building completion and finishing (43.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.07.2024
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) 8 525.52 EUR as of 20.11.2024
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 (1)
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 04.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2022 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2022 50 1.00 EUR 50.00 EUR 50.00 % 04.07.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2022 50 1.00 EUR 50.00 EUR 50.00 % 04.07.2022
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 04.07.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 160917 - 160948
 160917 - 160948
Net turnover
There are no data of the place of the previous year
  20090 , Major
There are no data of the place of the previous year
 20090
Major
Profit or loss
There are no data of the place of the previous year
  19850 - 19851
There are no data of the place of the previous year
 19850 - 19851
Equity capital
There are no data of the place of the previous year
  41033
There are no data of the place of the previous year
 41033
Fixed assets
There are no data of the place of the previous year
  33313
There are no data of the place of the previous year
 33313
Balance
There are no data of the place of the previous year
  48045
There are no data of the place of the previous year
 48045
Tangible assets
There are no data of the place of the previous year
  30047
There are no data of the place of the previous year
 30047
Liquidity
There are no data of the place of the previous year
  61483 - 61484 , Companies
There are no data of the place of the previous year
 61483 - 61484
Companies
Profitability
There are no data of the place of the previous year
  60868 , Companies
There are no data of the place of the previous year
 60868
Companies

About the company's comparative indices

Legal address on the map
VERTEXA AB Legal address on the map
Publications (0)