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VIBEX INVEST, AS
Public Limited 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 20.05.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "VIBEX INVEST" |
| Registration number, date | 40203154102, 05.07.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2018 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 050 000 EUR , registered 27.03.2019 (registered payment 27.03.2019: 1 050 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.10 | 2.99 | 6.19 |
| Personal income tax (thousands, €) | 0.42 | 1.24 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 1.75 | 3.65 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Duntes iela 15A | Until 02.12.2019 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 10B - 10 | Until 02.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (85.44 KB) | €11.00 |
2019 |
Annual report | 05.07.2018 - 31.12.2019 | 07.07.2020 | PDF (996.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63.5 KB | 20.05.2022 | 25.01.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63.5 KB | 20.05.2022 | 25.01.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 65.5 KB | 14.12.2021 | 14.12.2021 | 3 |
Articles of Association |
DOCX | 36.94 KB | 27.03.2019 | 11.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.78 KB | 27.03.2019 | 11.03.2019 | 1 |
Articles of Association |
DOCX | 28.54 KB | 05.07.2018 | 26.06.2018 | 3 |
Memorandum of Association |
DOCX | 28.39 KB | 05.07.2018 | 26.06.2018 | 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 | 62.03 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 43.18 KB | 20.05.2022 | 13.05.2022 | 2 |
Application |
DOCX | 43.18 KB | 20.05.2022 | 13.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.73 KB | 20.05.2022 | 25.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.73 KB | 20.05.2022 | 25.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.86 KB | 20.05.2022 | 25.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 45.18 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
DOCX | 45.18 KB | 14.12.2021 | 14.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.09 KB | 14.12.2021 | 14.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 09.12.2020 | 09.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.58 KB | 09.12.2020 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.61 KB | 09.12.2020 | 17.11.2020 | 1 |
Application |
EDOC | 50.3 KB | 09.12.2020 | 30.10.2020 | 1 |
Application |
DOCX | 45.33 KB | 09.12.2020 | 30.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.45 KB | 09.12.2020 | 30.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.67 KB | 09.12.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 22.10.2020 | 22.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62 KB | 26.11.2020 | 19.10.2020 | 2 |
Application |
DOCX | 42.76 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 47.84 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
DOCX | 42.76 KB | 22.10.2020 | 19.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 96.88 KB | 09.12.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
131.79 KB | 09.12.2020 | 16.10.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.55 KB | 09.12.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 90.43 KB | 09.12.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
125.97 KB | 09.12.2020 | 16.10.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.55 KB | 09.12.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 89.42 KB | 09.12.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.55 KB | 09.12.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
125.15 KB | 09.12.2020 | 16.10.2020 | 1 | |
Application |
DOCX | 15.2 KB | 22.10.2020 | 16.10.2020 | 4 |
Application |
EDOC | 21.23 KB | 22.10.2020 | 16.10.2020 | 4 |
Application |
DOCX | 15.2 KB | 22.10.2020 | 16.10.2020 | 4 |
Consent of members of the supervisory board |
DOCX | 15.2 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.2 KB | 22.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.28 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 21.29 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 15.21 KB | 22.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 15.21 KB | 22.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 02.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 02.12.2019 | 02.12.2019 | 1 |
Application |
EDOC | 57.89 KB | 02.12.2019 | 22.11.2019 | 2 |
Application |
DOCX | 49.09 KB | 02.12.2019 | 22.11.2019 | 2 |
Application |
DOCX | 49.09 KB | 02.12.2019 | 22.11.2019 | 2 |
Confirmation or consent to legal address |
322.47 KB | 02.12.2019 | 15.11.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.34 KB | 02.12.2019 | 15.11.2019 | 2 |
Confirmation or consent to legal address |
322.47 KB | 02.12.2019 | 15.11.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 233.5 KB | 02.12.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
DOCX | 53.4 KB | 16.09.2019 | 11.09.2019 | 3 |
Application |
EDOC | 62.08 KB | 16.09.2019 | 11.09.2019 | 3 |
Consent of members of the supervisory board |
EDOC | 22.95 KB | 16.09.2019 | 11.09.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.15 KB | 16.09.2019 | 11.09.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.22 KB | 16.09.2019 | 09.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23 KB | 16.09.2019 | 09.09.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.87 KB | 16.09.2019 | 09.09.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.93 KB | 16.09.2019 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.25 KB | 16.09.2019 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.77 KB | 16.09.2019 | 09.09.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 16.09.2019 | 06.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.86 KB | 16.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.84 KB | 16.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.99 KB | 16.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
EDOC | 58.11 KB | 27.03.2019 | 20.03.2019 | 1 |
Application |
DOCX | 44.81 KB | 27.03.2019 | 20.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.94 KB | 27.03.2019 | 20.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.66 KB | 27.03.2019 | 20.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 136.09 KB | 27.03.2019 | 20.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 76.58 KB | 27.03.2019 | 20.03.2019 | 1 |
Consent of members of the supervisory board |
178.63 KB | 27.03.2019 | 20.03.2019 | 1 | |
Consent of members of the supervisory board |
DOCX | 13.11 KB | 27.03.2019 | 20.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.11 KB | 27.03.2019 | 20.03.2019 | 1 |
Consent of members of the supervisory board |
230.37 KB | 27.03.2019 | 20.03.2019 | 1 | |
Consent of members of the supervisory board |
232.14 KB | 27.03.2019 | 20.03.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 137.63 KB | 27.03.2019 | 20.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.11 KB | 27.03.2019 | 20.03.2019 | 1 |
Other documents |
DOCX | 14.95 KB | 27.03.2019 | 20.03.2019 | 1 |
Other documents |
EDOC | 29.28 KB | 27.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.39 KB | 27.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.98 KB | 27.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 480.43 KB | 27.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.11 KB | 27.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
455.26 KB | 27.03.2019 | 20.03.2019 | 1 | |
Application |
EDOC | 282.59 KB | 02.04.2019 | 14.03.2019 | 2 |
Application |
280.35 KB | 02.04.2019 | 14.03.2019 | 2 | |
Application |
280.35 KB | 02.04.2019 | 14.03.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 206.52 KB | 02.04.2019 | 13.03.2019 | 1 |
Confirmation or consent to legal address |
134.66 KB | 02.04.2019 | 13.03.2019 | 1 | |
Confirmation or consent to legal address |
111.38 KB | 02.04.2019 | 13.03.2019 | 1 | |
Confirmation or consent to legal address |
134.66 KB | 02.04.2019 | 13.03.2019 | 1 | |
Articles of Association |
EDOC | 50.82 KB | 27.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.3 KB | 27.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.78 KB | 27.03.2019 | 11.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.33 KB | 27.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
EDOC | 55.53 KB | 05.07.2018 | 29.06.2018 | 4 |
Application |
DOCX | 42.15 KB | 05.07.2018 | 29.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
162.2 KB | 05.07.2018 | 29.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 137.05 KB | 05.07.2018 | 29.06.2018 | 1 |
Articles of Association |
EDOC | 42.09 KB | 05.07.2018 | 26.06.2018 | 3 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 05.07.2018 | 26.06.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 24.15 KB | 05.07.2018 | 26.06.2018 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 05.07.2018 | 26.06.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 24.37 KB | 05.07.2018 | 26.06.2018 | 1 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 05.07.2018 | 26.06.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 24.19 KB | 05.07.2018 | 26.06.2018 | 1 |
Memorandum of Association |
EDOC | 41.47 KB | 05.07.2018 | 26.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 05.07.2018 | 26.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.07 KB | 05.07.2018 | 26.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 15.17 KB | 05.07.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 29.56 KB | 05.07.2018 | 25.06.2018 | 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