Vertexo, SIA
Limited Liability Company, Micro 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 2024
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 "Vertexo" |
| Registration number, date | 40203073672, 05.06.2017 |
| VAT number | LV40203073672 from 05.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2017 |
| Legal address | Rīgas iela 47 – 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 703 EUR, registered payment 10.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 4.10 | 3.38 | 3.15 |
| Personal income tax (thousands, €) | 1.47 | 1.17 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.21 | 2.07 |
| Average employees count | 2 | 2 | 1 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta un ārpusskolas izglītība (85.51) |
| CSP industry
Redakcija NACE 2.1 |
Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.08.2025 |
* 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 |
63.44 % | 2 349 | € 1 | € 2 349 | Latvia | 04.12.2025 | 10.12.2025 |
Sabiedrība ar ierobežotu atbildību "Vilandes VC"Reg. no. 40203092368
|
17.93 % | 664 | € 1 | € 664 | Latvia | 04.12.2025 | 10.12.2025 |
Natural person |
6.54 % | 242 | € 1 | € 242 | Latvia | 04.12.2025 | 10.12.2025 |
Scandi Tour SIAReg. no. 40203666534
|
5.18 % | 192 | € 1 | € 192 | Latvia | 04.12.2025 | 10.12.2025 |
Natural person |
2.32 % | 86 | € 1 | € 86 | Latvia | 04.12.2025 | 10.12.2025 |
SIA "ASP Asset Management AIFP"Reg. no. 40203419326
|
1.54 % | 57 | € 1 | € 57 | Latvia | 04.12.2025 | 10.12.2025 |
Natural person |
1.32 % | 49 | € 1 | € 49 | Latvia | 04.12.2025 | 10.12.2025 |
Natural person |
0.92 % | 34 | € 1 | € 34 | Latvia | 04.12.2025 | 10.12.2025 |
Natural person |
0.46 % | 17 | € 1 | € 17 | Latvia | 04.12.2025 | 10.12.2025 |
SIA Mania GroupReg. no. 40203652553
|
0.35 % | 13 | € 1 | € 13 | Latvia | 04.12.2025 | 10.12.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NJ Studio" | Until 12.04.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Garā iela 21 - 7 | Until 16.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (431.18 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (223.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (1.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (2.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (2.83 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (928.34 KB) | €11.00 |
2017 |
Annual report | 05.06.2017 - 31.12.2017 | 30.04.2018 | PDF (476.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.97 KB | 10.12.2025 | 04.12.2025 | 1 |
Articles of Association |
EDOC | 34.37 KB | 10.12.2025 | 04.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.1 KB | 10.12.2025 | 04.12.2025 | 1 |
Shareholders’ register |
EDOC | 31.47 KB | 10.12.2025 | 04.12.2025 | 1 |
Shareholders’ register |
EDOC | 51.96 KB | 03.11.2025 | 28.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 27.28 KB | 04.09.2025 | 01.09.2025 | 1 |
Articles of Association |
EDOC | 59.09 KB | 04.09.2025 | 01.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.1 KB | 04.09.2025 | 01.09.2025 | 1 |
Shareholders’ register |
EDOC | 30.57 KB | 04.09.2025 | 01.09.2025 | 1 |
Shareholders’ register |
EDOC | 29.47 KB | 21.08.2025 | 20.08.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 27.16 KB | 21.08.2025 | 19.08.2025 | 1 |
Articles of Association |
EDOC | 34.26 KB | 21.08.2025 | 19.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.14 KB | 21.08.2025 | 19.08.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 32.38 KB | 07.08.2025 | 06.08.2025 | 1 |
Articles of Association |
EDOC | 58.97 KB | 07.08.2025 | 06.08.2025 | 2 |
Shareholders’ register |
EDOC | 89.16 KB | 07.08.2025 | 06.08.2025 | 1 |
Shareholders’ register |
EDOC | 42.92 KB | 28.05.2025 | 22.05.2025 | 1 |
Shareholders’ register |
EDOC | 27.07 KB | 08.01.2025 | 03.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 17.36 KB | 08.01.2025 | 20.12.2024 | 1 |
Articles of Association |
EDOC | 34.36 KB | 08.01.2025 | 20.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.24 KB | 08.01.2025 | 20.12.2024 | 1 |
Shareholders’ register |
EDOC | 27.3 KB | 08.08.2024 | 05.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 17.18 KB | 08.08.2024 | 19.07.2024 | 1 |
Articles of Association |
EDOC | 34.04 KB | 08.08.2024 | 19.07.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.69 KB | 08.08.2024 | 19.07.2024 | 1 |
Articles of Association |
EDOC | 35.11 KB | 10.06.2024 | 05.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.57 KB | 10.06.2024 | 05.06.2024 | 1 |
Shareholders’ register |
EDOC | 34.56 KB | 10.06.2024 | 05.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.47 KB | 18.09.2023 | 15.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.36 KB | 18.09.2023 | 01.09.2023 | 1 |
Articles of Association |
EDOC | 29.17 KB | 18.09.2023 | 01.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.07 KB | 18.09.2023 | 01.09.2023 | 1 |
Shareholders’ register |
EDOC | 42.96 KB | 09.06.2023 | 31.05.2023 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 10.03.2021 | 03.03.2021 | 1 |
Articles of Association |
DOC | 48.5 KB | 10.03.2021 | 03.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.67 KB | 10.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 10.03.2021 | 03.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 50 KB | 09.01.2020 | 06.01.2020 | 2 |
Articles of Association |
DOC | 48 KB | 09.01.2020 | 06.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.37 KB | 09.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 09.01.2020 | 06.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 132.5 KB | 12.04.2019 | 08.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 132.5 KB | 12.04.2019 | 08.04.2019 | 1 |
Articles of Association |
DOC | 128.5 KB | 12.04.2019 | 08.04.2019 | 1 |
Articles of Association |
DOC | 128.5 KB | 12.04.2019 | 08.04.2019 | 1 |
Articles of Association |
DOC | 127.5 KB | 05.06.2017 | 30.05.2017 | 1 |
Memorandum of Association |
DOC | 128 KB | 05.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
1.61 MB | 05.06.2017 | 30.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.07 KB | 10.12.2025 | 04.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.76 KB | 10.12.2025 | 04.12.2025 | 1 |
Application |
EDOC | 52.06 KB | 03.11.2025 | 29.10.2025 | 1 |
Acceptance-conveyance act |
EDOC | 21.19 KB | 04.09.2025 | 01.09.2025 | 1 |
Application |
EDOC | 294.65 KB | 04.09.2025 | 01.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.86 KB | 04.09.2025 | 01.09.2025 | 1 |
Appraisal reports |
EDOC | 270.67 KB | 04.09.2025 | 21.08.2025 | 2 |
Application |
EDOC | 52.96 KB | 21.08.2025 | 20.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.89 KB | 21.08.2025 | 19.08.2025 | 1 |
Application |
EDOC | 358.71 KB | 07.08.2025 | 06.08.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 53.72 KB | 07.08.2025 | 06.08.2025 | 2 |
Application |
EDOC | 54.13 KB | 28.05.2025 | 23.05.2025 | 1 |
Application |
EDOC | 50.06 KB | 08.01.2025 | 03.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.62 KB | 08.01.2025 | 03.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.65 KB | 08.01.2025 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.7 KB | 08.01.2025 | 20.12.2024 | 1 |
Application |
EDOC | 53.32 KB | 16.08.2024 | 13.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.73 KB | 08.08.2024 | 05.08.2024 | 1 |
Application |
EDOC | 50.56 KB | 08.08.2024 | 26.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.95 KB | 08.08.2024 | 19.07.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.38 KB | 31.07.2024 | 19.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.34 KB | 10.06.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.36 KB | 10.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 50.29 KB | 06.06.2024 | 05.06.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.07 KB | 10.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 51.08 KB | 18.09.2023 | 07.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.42 KB | 18.09.2023 | 01.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.48 KB | 18.09.2023 | 01.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.45 KB | 18.09.2023 | 01.09.2023 | 2 |
Application |
EDOC | 49.49 KB | 09.06.2023 | 01.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
EDOC | 54.3 KB | 10.03.2021 | 04.03.2021 | 1 |
Application |
DOCX | 45.55 KB | 10.03.2021 | 04.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 394.81 KB | 10.03.2021 | 04.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
434.99 KB | 10.03.2021 | 04.03.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 22.72 KB | 10.03.2021 | 03.03.2021 | 1 |
Articles of Association |
EDOC | 36.4 KB | 10.03.2021 | 03.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.11 KB | 10.03.2021 | 03.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.05 KB | 10.03.2021 | 03.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.03 KB | 10.03.2021 | 03.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.98 KB | 10.03.2021 | 03.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.18 KB | 10.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.88 KB | 10.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.88 KB | 10.03.2021 | 03.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.74 KB | 10.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
EDOC | 53.07 KB | 10.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 09.01.2020 | 09.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.85 KB | 09.01.2020 | 06.01.2020 | 2 |
Articles of Association |
EDOC | 29.31 KB | 09.01.2020 | 06.01.2020 | 2 |
Application |
EDOC | 64.43 KB | 09.01.2020 | 06.01.2020 | 4 |
Application |
DOCX | 50.79 KB | 09.01.2020 | 06.01.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.97 KB | 09.01.2020 | 06.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.86 KB | 09.01.2020 | 06.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.05 KB | 09.01.2020 | 06.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.3 KB | 09.01.2020 | 06.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 09.01.2020 | 06.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.88 KB | 09.01.2020 | 06.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.92 KB | 09.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.59 KB | 09.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 09.01.2020 | 06.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.55 KB | 09.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
EDOC | 50.05 KB | 09.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 12.04.2019 | 12.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 57.94 KB | 12.04.2019 | 08.04.2019 | 1 |
Articles of Association |
EDOC | 53.1 KB | 12.04.2019 | 08.04.2019 | 1 |
Application |
EDOC | 59.79 KB | 12.04.2019 | 08.04.2019 | 6 |
Application |
DOCX | 45.99 KB | 12.04.2019 | 08.04.2019 | 6 |
Application |
DOCX | 45.99 KB | 12.04.2019 | 08.04.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 31.62 KB | 12.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.63 KB | 12.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.63 KB | 12.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 05.06.2017 | 05.06.2017 | 2 |
Announcement regarding the legal address |
DOC | 131 KB | 05.06.2017 | 30.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 57.99 KB | 05.06.2017 | 30.05.2017 | 1 |
Articles of Association |
EDOC | 51.11 KB | 05.06.2017 | 30.05.2017 | 1 |
Application |
2.95 MB | 05.06.2017 | 30.05.2017 | 1 | |
Application |
EDOC | 2.78 MB | 05.06.2017 | 30.05.2017 | 1 |
Confirmation or consent to legal address |
40.74 KB | 05.06.2017 | 30.05.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 50.77 KB | 05.06.2017 | 30.05.2017 | 1 |
Memorandum of Association |
EDOC | 54.61 KB | 05.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 05.06.2017 | 30.05.2017 | 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