VERTELS, SIA
Limited Liability Company, Small 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERTELS" |
| Registration number, date | 40003838633, 05.07.2006 |
| VAT number | LV40003838633 from 23.10.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Institūta iela 36A – 44, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 145 124 EUR, registered payment 06.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 160.65 | 157.88 | 99.79 |
| Personal income tax (thousands, €) | 21.35 | 23.03 | 11.30 |
| Statutory social insurance contributions (thousands, €) | 49.87 | 54.94 | 31.47 |
| Average employees count | 17 | 18 | 15 |
| Received COVID-19 downtime support | 27.04.2021, 3 045.77 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavu betona maisījumu ražošana (23.63) |
| CSP industry
Redakcija NACE 2.1 |
Gatavu betona maisījumu ražošana (23.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 511 | € 284 | € 145 124 | 24.01.2014 | 06.02.2014 |
Contacts in cooperation with
Apply information changes
"Vertels", SIA
"Rudeņi 8D", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Līduma iela 16-1 | Until 06.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Biķernieku iela 242 - 3 | Until 23.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Vertels 2023 Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Vertels 2022 Vadibas Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums Vertels | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vertels 2017 Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinjomus | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinjoms 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadit.zinjoms 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadit.zinjoms 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (9.86 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (689.25 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (998.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.29 KB | 22.03.2019 | 19.03.2019 | 1 |
Articles of Association |
TIF | 43.73 KB | 22.03.2019 | 19.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 25.06 KB | 07.02.2014 | 24.01.2014 | 1 |
Articles of Association |
TIF | 30.06 KB | 07.02.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 58.74 KB | 07.02.2014 | 24.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.28 KB | 27.09.2011 | 14.11.2007 | 1 |
Articles of Association |
TIF | 32.48 KB | 27.09.2011 | 14.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.66 KB | 27.09.2011 | 14.11.2007 | 1 |
Shareholders’ register |
TIF | 25.02 KB | 27.09.2011 | 14.11.2007 | 1 |
Articles of Association |
TIF | 42.97 KB | 27.09.2011 | 29.06.2006 | 2 |
Memorandum of Association |
TIF | 50.82 KB | 27.09.2011 | 29.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 88.55 KB | 20.02.2023 | 06.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 206.84 KB | 22.03.2019 | 20.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.94 KB | 22.03.2019 | 19.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 07.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 217.37 KB | 07.02.2014 | 03.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 07.02.2014 | 24.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.01 KB | 07.02.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 28.10.2013 | 28.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.42 KB | 25.10.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 17.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 17.10.2013 | 17.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
311.67 KB | 16.10.2013 | 15.10.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 314.48 KB | 16.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 27.09.2011 | 30.07.2009 | 1 |
Application |
TIF | 169.44 KB | 27.09.2011 | 28.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.5 KB | 27.09.2011 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 84.09 KB | 27.09.2011 | 28.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 27.09.2011 | 21.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 100.05 KB | 27.09.2011 | 15.11.2007 | 2 |
Application |
TIF | 134.7 KB | 27.09.2011 | 14.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 27.09.2011 | 14.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.55 KB | 27.09.2011 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.38 KB | 27.09.2011 | 05.07.2006 | 2 |
Registration certificates |
TIF | 49.38 KB | 27.09.2011 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 79.61 KB | 27.09.2011 | 30.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.88 KB | 27.09.2011 | 29.06.2006 | 1 |
Application |
TIF | 173.43 KB | 27.09.2011 | 29.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 27.09.2011 | 29.06.2006 | 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.
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