VERTEC, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 15.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERTEC" |
| Registration number, date | 40003881528, 13.12.2006 |
| VAT number | None (excluded 15.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2006 |
| Legal address | Vārnu iela 11 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 7 112 EUR , registered 14.05.2015 (registered payment 14.05.2015: 7 112 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.93 | 3.35 |
| Personal income tax (thousands, €) | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 1.84 | 1.42 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.05.2016.
Case number: C29463116 Started 19.05.2016,
ended 11.11.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.11.2016 |
14.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.05.2016 |
19.05.2016 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.05.2016 |
19.05.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00410 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (757.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (96.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | TIF | ||||
2010 |
Annual report | 05.05.2011 | TIF (441.56 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (30.18 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (608.95 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (585.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.67 KB | 28.03.2014 | 07.03.2014 | 3 |
Articles of Association |
TIF | 25.3 KB | 03.04.2007 | 07.12.2006 | 1 |
Memorandum of Association |
TIF | 30.49 KB | 03.04.2007 | 07.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.19 KB | 15.11.2016 | 15.11.2016 | 1 |
Notary’s decision |
TIF | 49.76 KB | 15.11.2016 | 14.11.2016 | 1 |
Application |
1.9 MB | 14.11.2016 | 14.11.2016 | 2 | |
Application |
EDOC | 1.84 MB | 14.11.2016 | 14.11.2016 | 2 |
Application |
1.9 MB | 14.11.2016 | 14.11.2016 | 2 | |
Court decision/judgement |
TIF | 249.99 KB | 15.11.2016 | 11.11.2016 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.11.2016 | 24.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.88 KB | 14.11.2016 | 24.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.11.2016 | 24.10.2016 | 1 |
Court decision/judgement |
TIF | 293.06 KB | 20.05.2016 | 19.05.2016 | 4 |
Notary’s decision |
TIF | 67.19 KB | 20.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 25.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 14.05.2015 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 40.98 KB | 11.05.2015 | 10.05.2015 | 1 |
Application |
EDOC | 55.4 KB | 11.05.2015 | 10.05.2015 | 4 |
Articles of Association |
EDOC | 41 KB | 11.05.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.48 KB | 11.05.2015 | 06.05.2015 | 1 |
Shareholders’ register |
EDOC | 42.1 KB | 11.05.2015 | 06.05.2015 | 1 |
Shareholders’ register |
EDOC | 42.24 KB | 11.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 28.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 308.04 KB | 28.03.2014 | 17.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 136.5 KB | 28.03.2014 | 07.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 10.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 06.01.2010 | 05.01.2010 | 2 |
Application |
TIF | 103.95 KB | 06.01.2010 | 04.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.35 KB | 06.01.2010 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 03.04.2007 | 13.12.2006 | 1 |
Registration certificates |
TIF | 66.3 KB | 03.04.2007 | 13.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.77 KB | 03.04.2007 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 71.68 KB | 03.04.2007 | 08.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 03.04.2007 | 07.12.2006 | 1 |
Application |
TIF | 105.48 KB | 03.04.2007 | 07.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 03.04.2007 | 07.12.2006 | 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