VEX Capital, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VEX Capital
Registration number, date 40203612601, 19.12.2024
VAT number LV40203612601 from 27.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.12.2024
Legal address Priežu iela 19A, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2024
* 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

SIA VEX

Reg. no. 40203609033
Ogres nov., Ķegums, Priežu iela 19A

100 % 2 800 € 1 € 2 800 Latvia 19.12.2024 19.12.2024

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.05 KB 07.03.2025 17.01.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.35 KB 20.12.2024 20.12.2024 3

Articles of Association

EDOC 30.15 KB 19.12.2024 15.12.2024 1

Memorandum of Association

EDOC 27.89 KB 19.12.2024 15.12.2024 1

Shareholders’ register

EDOC 28.17 KB 19.12.2024 15.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.33 KB 07.03.2025 03.03.2025 1

Other documents

EDOC 28.5 KB 07.03.2025 03.03.2025 1

Protocols/decisions of a company/organisation

EDOC 30.08 KB 07.03.2025 17.01.2025 1

Announcement regarding the reorganisation

EDOC 50.06 KB 20.12.2024 20.12.2024 1

Application

EDOC 55.59 KB 19.12.2024 15.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.94 KB 19.12.2024 15.12.2024 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