Vortex Oil Engineering, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vortex Oil Engineering"
Registration number, date 40103830250, 24.09.2014
VAT number None (excluded 01.07.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.09.2014
Legal address Stabu iela 17, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 28.10.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 -0.01
Personal income tax (thousands, €) 0 -0.05 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry
Redakcija NACE 2.0
 Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

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   24.09.2014

Natural person

Supervisory Board Chairman of the Supervisory Board   24.09.2014

Natural person

Supervisory Board Member of the Supervisory Board   24.09.2014

Natural person

Supervisory Board Member of the Supervisory Board   24.09.2014
* 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

FNG invest, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103334402
Jūrmala, Ernesta Birznieka-Upīša iela 7

22 % 660 € 1 € 660 Latvia 10.11.2015 13.11.2015

Natural person

17.50 % 525 € 1 € 525 10.11.2015 13.11.2015

MEX-24, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103221303
Ķekavas nov., Ķekavas pag., Rāmava, Veczariņu iela 12

17.50 % 525 € 1 € 525 Latvia 10.11.2015 13.11.2015

Natural person

40 % 1 200 € 1 € 1 200 Russian Federation 26.10.2015 28.10.2015

Hansa Consulting, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003759600
Rīga, Alberta iela 13

1 % 30 € 1 € 30 Latvia 26.10.2015 28.10.2015

Virtual Ceo, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003728831
Jūrmala, Ernesta Birznieka-Upīša iela 7

0.50 % 15 € 1 € 15 Latvia 26.10.2015 28.10.2015

VIAseed, Sabiedrība ar ierobežotu atbildību

Reg. no. 50103736521
Rīga, Ruses iela 6-20

0.50 % 15 € 1 € 15 Latvia 26.10.2015 28.10.2015

KUFIN, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103675352
Rīga, Kurzemes prospekts 110-27

0.50 % 15 € 1 € 15 Latvia 26.10.2015 28.10.2015

Biznesa inkubators Cēsis,

Reg. no. 40008109615
Cēsu nov., Cēsis, Pļavas iela 5

0.50 % 15 € 1 € 15 Latvia 26.10.2015 28.10.2015

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (82.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (83.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.01.2018  PDF (82.43 KB) €9.00

2015

 Annual report 24.09.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vortex vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 334.79 KB 17.11.2015 10.11.2015 9

Shareholders’ register

TIF 263.12 KB 29.10.2015 26.10.2015 6

Shareholders’ register

TIF 52.7 KB 22.10.2014 16.09.2014 2

Articles of Association

 TIF 107.97 KB 22.10.2014 27.08.2014 4

Memorandum of association

 TIF 150.47 KB 22.10.2014 27.08.2014 4

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 62.65 KB 27.09.2022 27.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.58 KB 23.09.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 185.09 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 14.03.2017 14.03.2017 2

State Revenue Service decisions/letters/statements

 DOC 86 KB 09.03.2017 09.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 09.03.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 01.02.2017 01.02.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 30.01.2017 27.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 49.97 KB 17.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.37 KB 17.11.2015 11.11.2015 2

Application

 TIF 106.02 KB 17.11.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.88 KB 29.10.2015 28.10.2015 2

Application

 TIF 104.93 KB 29.10.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.56 KB 22.10.2014 24.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 36.56 KB 22.10.2014 16.09.2014 2

Announcement regarding the legal address

 TIF 6.61 KB 22.10.2014 27.08.2014 1

Application

 TIF 427.67 KB 22.10.2014 27.08.2014 13

Appraisal reports

 TIF 48.82 KB 22.10.2014 27.08.2014 2

Confirmation or consent to legal address

 TIF 10.68 KB 22.10.2014 27.08.2014 1

Consent of members of the supervisory board

 TIF 37.57 KB 22.10.2014 27.08.2014 3

Protocols/decisions of a company/organisation

 TIF 18.73 KB 22.10.2014 27.08.2014 1

Power of attorney, act of empowerment

 TIF 137.53 KB 22.10.2014 26.08.2014 3
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