VERTEX GROUP, 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.
Basic data
| Status | Removed from the register, 20.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | VERTEX GROUP SIA |
| Registration number, date | 40003861396, 29.09.2006 |
| VAT number | None (excluded 23.04.2013) Europe VAT register |
| Register, date | Commercial Register, 29.09.2006 |
| Legal address | Rīga, Brīvības gatve 218-39 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.09.2006 (registered payment 29.09.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 04.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Miera iela 19-3 | Until 29.11.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RAR (3.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.04.2009 | RAR (3.49 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.3 KB | 21.01.2013 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 27.49 KB | 13.08.2010 | 14.10.2008 | 1 |
Articles of Association |
TIF | 53.5 KB | 13.08.2010 | 10.10.2008 | 1 |
Articles of Association |
TIF | 52.41 KB | 13.08.2010 | 26.09.2006 | 1 |
Memorandum of association |
TIF | 81.55 KB | 13.08.2010 | 25.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.37 KB | 25.02.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.06 KB | 16.12.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 05.12.2013 | 04.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 51 KB | 02.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.36 KB | 02.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 21.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 143.98 KB | 21.06.2013 | 12.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 03.04.2013 | 03.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 21.01.2013 | 04.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 21.01.2013 | 03.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.69 KB | 21.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 72.85 KB | 21.01.2013 | 20.12.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 75.3 KB | 21.01.2013 | 20.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 21.01.2013 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 02.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 53.12 KB | 02.12.2011 | 24.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 02.12.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 23.09.2011 | 21.09.2011 | 1 |
Application |
TIF | 151.72 KB | 23.09.2011 | 15.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.7 KB | 23.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.76 KB | 23.05.2011 | 23.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.57 KB | 23.05.2011 | 23.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.15 KB | 24.05.2011 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 30.03.2011 | 30.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 68.46 KB | 30.03.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 10.02.2011 | 08.02.2011 | 2 |
Application |
TIF | 138.31 KB | 10.02.2011 | 03.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 13.08.2010 | 17.10.2008 | 2 |
Application |
TIF | 520.74 KB | 13.08.2010 | 14.10.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 13.08.2010 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.29 KB | 13.08.2010 | 14.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.76 KB | 13.08.2010 | 10.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 13.08.2010 | 29.09.2006 | 2 |
Registration certificates |
TIF | 43.65 KB | 13.08.2010 | 29.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 13.08.2010 | 26.09.2006 | 1 |
Application |
TIF | 271.31 KB | 13.08.2010 | 26.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.75 KB | 13.08.2010 | 26.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 13.08.2010 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.79 KB | 13.08.2010 | 26.09.2006 | 2 |
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