VERTICALE, SIA

Limited Liability Company, Micro company
Place in branch
471 by turnover
237 by paid taxes
215 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VERTICALE"
Registration number, date 40003998794, 07.03.2008
VAT number None (excluded 08.01.2018) Europe VAT register
Register, date Commercial Register, 07.03.2008
Legal address Krišjāņa Valdemāra iela 109 – 19, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 10.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2019
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   10.01.2015
* 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 % 2 844 € 1 € 2 844 Latvia 20.06.2019 27.06.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums22V PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums21V PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
2020VZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
2019Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Verticale VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
Verticale GP2017 Vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Verticale vad.zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Verticale vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Verticale zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums BILANCE ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (53.86 KB)

2008

Annual report 26.05.2009  TIF (348.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.24 KB 21.06.2019 20.06.2019 2

Shareholders’ register

TIF 80.98 KB 29.05.2019 27.05.2019 2

Shareholders’ register

TIF 67.98 KB 20.06.2017 17.06.2017 2

Amendments to the Articles of Association

TIF 33.69 KB 13.01.2015 16.12.2014 1

Articles of Association

TIF 72.35 KB 13.01.2015 16.12.2014 3

Shareholders’ register

TIF 83.95 KB 13.01.2015 16.12.2014 3

Shareholders’ register

TIF 73.75 KB 13.01.2015 16.12.2014 3

Amendments to the Articles of Association

TIF 22.13 KB 20.11.2009 16.11.2009 1

Articles of Association

TIF 25.19 KB 20.11.2009 16.11.2009 1

Shareholders’ register

TIF 21.49 KB 20.11.2009 16.11.2009 1

Articles of Association

TIF 26.72 KB 16.02.2009 04.06.2008 2

Shareholders’ register

TIF 24.1 KB 16.02.2009 04.06.2008 1

Articles of Association

TIF 24.69 KB 13.03.2008 27.02.2008 2

Memorandum of association

TIF 36.18 KB 13.03.2008 27.02.2008 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

EDOC 70.17 KB 27.06.2019 27.06.2019 2

Application

TIF 157.05 KB 21.06.2019 20.06.2019 3

Decisions / letters / protocols of public notaries

RTF 190.07 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 30.05.2019 30.05.2019 2

Application

TIF 237.04 KB 29.05.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

RTF 178.69 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 22.06.2017 22.06.2017 2

Application

TIF 120.77 KB 20.06.2017 17.06.2017 3

Decisions / letters / protocols of public notaries

TIF 76.51 KB 13.01.2015 10.01.2015 2

Application

TIF 232.9 KB 13.01.2015 18.12.2014 5

Protocols/decisions of a company/organisation

TIF 239.54 KB 13.01.2015 16.12.2014 6

Decisions / letters / protocols of public notaries

TIF 39.41 KB 20.11.2009 19.11.2009 1

Application

TIF 175.29 KB 20.11.2009 16.11.2009 3

Protocols/decisions of a company/organisation

TIF 39.9 KB 20.11.2009 16.11.2009 1

Sample report

TIF 23.52 KB 20.11.2009 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 33.17 KB 16.02.2009 12.06.2008 1

Sample report

TIF 22.28 KB 16.02.2009 10.06.2008 1

Application

TIF 163.1 KB 16.02.2009 09.06.2008 4

Receipts on the publication and state fees

TIF 56.32 KB 16.02.2009 09.06.2008 2

Power of attorney, act of empowerment

TIF 12.52 KB 16.02.2009 04.06.2008 1

Protocols/decisions of a company/organisation

TIF 46.94 KB 16.02.2009 04.06.2008 2

Decisions / letters / protocols of public notaries

TIF 37.1 KB 13.03.2008 07.03.2008 2

Registration certificates

TIF 21.14 KB 13.03.2008 07.03.2008 1

Receipts on the publication and state fees

TIF 60.15 KB 13.03.2008 04.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17 KB 13.03.2008 03.03.2008 1

Announcement regarding the legal address

TIF 9.03 KB 13.03.2008 27.02.2008 1

Application

TIF 137.87 KB 13.03.2008 27.02.2008 5

Consent of a member of the Board / executive director

TIF 14.46 KB 13.03.2008 27.02.2008 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