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Sabiedrība ar ierobežotu atbildību "Vertexo"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Vertexo"
Legal form Limited Liability Company
Reg. No 40203073672
Reg. date 05.06.2017
Register Commercial Register
Legal Address Garā iela 21 - 7, Rīga, LV-1055
Registered share capital, date 3,113 EUR, 10.03.2021
Paid-in share capital, date 3,113 EUR, 10.03.2021
NACE 62.10 Computer programming activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
05.06.2017 31.12.2020
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 15,141 EUR Net profit 10,920 EUR Equity 13,282 EUR Date submitted12.05.2021 Number of employees 2
Year2019 Net sales 7,950 EUR Net profit -122 EUR Equity -433 EUR Date submitted08.05.2020 Number of employees 2
Year2018 Net sales 755 EUR Net profit -313 EUR Equity -311 EUR Date submitted01.04.2019 Number of employees 2
Year2017 Net sales 150 EUR Net profit -3 EUR Equity 2 EUR Date submitted30.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,620 EUR Personal Income Tax1,470 EUR Other10 EUR Total4,100 EUR Number of employees2
Year2023 Social Insurance Contributions2,210 EUR Personal Income Tax1,170 EUR Other0 EUR Total3,380 EUR Number of employees2
Year2022 Social Insurance Contributions2,070 EUR Personal Income Tax1,080 EUR Other0 EUR Total3,150 EUR Number of employees1
Year2021 Social Insurance Contributions1,880 EUR Personal Income Tax990 EUR Other670 EUR Total3,540 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,750 EUR Total3,750 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other680 EUR Total680 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
10.03.2021 Amendments to the Articles of Association 03.03.2021 (DOC)
10.03.2021 Amendments to the Articles of Association 03.03.2021 (edoc) •
09.01.2020 Amendments to the Articles of Association 06.01.2020 (doc)
09.01.2020 Amendments to the Articles of Association 06.01.2020 (edoc) •
12.04.2019 Amendments to the Articles of Association 08.04.2019 (doc)
12.04.2019 Amendments to the Articles of Association 08.04.2019 (doc)
12.04.2019 Amendments to the Articles of Association 08.04.2019 (edoc) •
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Announcement regarding the legal address (2)
05.06.2017 Announcement regarding the legal address 30.05.2017 (edoc) •
05.06.2017 Announcement regarding the legal address 30.05.2017 (doc) •
Annual report (full) (4)
12.05.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (9)
10.03.2021 Application 04.03.2021 (edoc) •
10.03.2021 Application 04.03.2021 (DOCX) •
09.01.2020 Application 06.01.2020 (edoc) •
09.01.2020 Application 06.01.2020 (docx) •
12.04.2019 Application 08.04.2019 (edoc) •
12.04.2019 Application 08.04.2019 (docx) •
12.04.2019 Application 08.04.2019 (docx) •
05.06.2017 Application 30.05.2017 (edoc) •
05.06.2017 Application 30.05.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (8)
10.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2021 (edoc) •
10.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2021 (DOCX) •
10.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2021 (edoc) •
10.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2021 (DOCX) •
09.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (edoc) •
09.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (docx) •
09.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (edoc) •
09.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (docx) •
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Articles of Association (9)
10.03.2021 Articles of Association 03.03.2021 (DOC)
10.03.2021 Articles of Association 03.03.2021 (edoc) •
09.01.2020 Articles of Association 06.01.2020 (doc)
09.01.2020 Articles of Association 06.01.2020 (edoc) •
12.04.2019 Articles of Association 08.04.2019 (doc)
12.04.2019 Articles of Association 08.04.2019 (doc)
12.04.2019 Articles of Association 08.04.2019 (edoc) •
05.06.2017 Articles of Association 30.05.2017 (doc)
05.06.2017 Articles of Association 30.05.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
10.03.2021 Bank statements or other document regarding the payment of the equity 04.03.2021 (edoc) •
10.03.2021 Bank statements or other document regarding the payment of the equity 04.03.2021 (PDF) •
10.03.2021 Bank statements or other document regarding the payment of the equity 03.03.2021 (asice) •
09.01.2020 Bank statements or other document regarding the payment of the equity 06.01.2020 (edoc) •
09.01.2020 Bank statements or other document regarding the payment of the equity 06.01.2020 (pdf) •
09.01.2020 Bank statements or other document regarding the payment of the equity 06.01.2020 (edoc) •
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Confirmation or consent to legal address (2)
05.06.2017 Confirmation or consent to legal address 30.05.2017 (edoc) •
05.06.2017 Confirmation or consent to legal address 30.05.2017 (pdf) •
Decisions / letters / protocols of public notaries (5)
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
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Memorandum of Association (2)
05.06.2017 Memorandum of Association 30.05.2017 (doc)
05.06.2017 Memorandum of Association 30.05.2017 (edoc) •
Protocols/decisions of a company/organisation (7)
10.03.2021 Protocols/decisions of a company/organisation 03.03.2021 (edoc) •
10.03.2021 Protocols/decisions of a company/organisation 03.03.2021 (DOCX) •
09.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (edoc) •
09.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (docx) •
12.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (edoc) •
12.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (docx) •
12.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (docx) •
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Regulations for the increase/reduction of the equity (4)
10.03.2021 Regulations for the increase/reduction of the equity 03.03.2021 (DOCX)
10.03.2021 Regulations for the increase/reduction of the equity 03.03.2021 (edoc) •
09.01.2020 Regulations for the increase/reduction of the equity 06.01.2020 (docx)
09.01.2020 Regulations for the increase/reduction of the equity 06.01.2020 (edoc) •
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Shareholders’ register (6)
10.03.2021 Shareholders’ register 03.03.2021 (DOCX)
10.03.2021 Shareholders’ register 03.03.2021 (edoc) •
09.01.2020 Shareholders’ register 06.01.2020 (docx)
09.01.2020 Shareholders’ register 06.01.2020 (edoc) •
05.06.2017 Shareholders’ register 30.05.2017 (pdf)
05.06.2017 Shareholders’ register 30.05.2017 (edoc) •
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2021 (21)
12.05.2021 2020 Annual report (full) (PDF)
10.03.2021 Amendments to the Articles of Association 03.03.2021 (DOC)
10.03.2021 Amendments to the Articles of Association 03.03.2021 (edoc) •
10.03.2021 Application 04.03.2021 (edoc) •
10.03.2021 Application 04.03.2021 (DOCX) •
10.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2021 (edoc) •
10.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2021 (DOCX) •
10.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2021 (edoc) •
10.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2021 (DOCX) •
10.03.2021 Articles of Association 03.03.2021 (DOC)
10.03.2021 Articles of Association 03.03.2021 (edoc) •
10.03.2021 Bank statements or other document regarding the payment of the equity 04.03.2021 (edoc) •
10.03.2021 Bank statements or other document regarding the payment of the equity 04.03.2021 (PDF) •
10.03.2021 Bank statements or other document regarding the payment of the equity 03.03.2021 (asice) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
10.03.2021 Protocols/decisions of a company/organisation 03.03.2021 (edoc) •
10.03.2021 Protocols/decisions of a company/organisation 03.03.2021 (DOCX) •
10.03.2021 Regulations for the increase/reduction of the equity 03.03.2021 (DOCX)
10.03.2021 Regulations for the increase/reduction of the equity 03.03.2021 (edoc) •
10.03.2021 Shareholders’ register 03.03.2021 (DOCX)
10.03.2021 Shareholders’ register 03.03.2021 (edoc) •
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2020 (21)
08.05.2020 2019 Annual report (full) (PDF)
09.01.2020 Amendments to the Articles of Association 06.01.2020 (doc)
09.01.2020 Amendments to the Articles of Association 06.01.2020 (edoc) •
09.01.2020 Application 06.01.2020 (edoc) •
09.01.2020 Application 06.01.2020 (docx) •
09.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (edoc) •
09.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (docx) •
09.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (edoc) •
09.01.2020 Application of shareholders or third persons for the acquisition of shares 06.01.2020 (docx) •
09.01.2020 Articles of Association 06.01.2020 (doc)
09.01.2020 Articles of Association 06.01.2020 (edoc) •
09.01.2020 Bank statements or other document regarding the payment of the equity 06.01.2020 (edoc) •
09.01.2020 Bank statements or other document regarding the payment of the equity 06.01.2020 (pdf) •
09.01.2020 Bank statements or other document regarding the payment of the equity 06.01.2020 (edoc) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
09.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (edoc) •
09.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (docx) •
09.01.2020 Regulations for the increase/reduction of the equity 06.01.2020 (docx)
09.01.2020 Regulations for the increase/reduction of the equity 06.01.2020 (edoc) •
09.01.2020 Shareholders’ register 06.01.2020 (docx)
09.01.2020 Shareholders’ register 06.01.2020 (edoc) •
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2019 (15)
12.04.2019 Amendments to the Articles of Association 08.04.2019 (doc)
12.04.2019 Amendments to the Articles of Association 08.04.2019 (doc)
12.04.2019 Amendments to the Articles of Association 08.04.2019 (edoc) •
12.04.2019 Application 08.04.2019 (edoc) •
12.04.2019 Application 08.04.2019 (docx) •
12.04.2019 Application 08.04.2019 (docx) •
12.04.2019 Articles of Association 08.04.2019 (doc)
12.04.2019 Articles of Association 08.04.2019 (doc)
12.04.2019 Articles of Association 08.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
12.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (edoc) •
12.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (docx) •
12.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (docx) •
01.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (13)
05.06.2017 Announcement regarding the legal address 30.05.2017 (edoc) •
05.06.2017 Announcement regarding the legal address 30.05.2017 (doc) •
05.06.2017 Application 30.05.2017 (edoc) •
05.06.2017 Application 30.05.2017 (pdf) •
05.06.2017 Articles of Association 30.05.2017 (doc)
05.06.2017 Articles of Association 30.05.2017 (edoc) •
05.06.2017 Confirmation or consent to legal address 30.05.2017 (edoc) •
05.06.2017 Confirmation or consent to legal address 30.05.2017 (pdf) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
05.06.2017 Memorandum of Association 30.05.2017 (doc)
05.06.2017 Memorandum of Association 30.05.2017 (edoc) •
05.06.2017 Shareholders’ register 30.05.2017 (pdf)
05.06.2017 Shareholders’ register 30.05.2017 (edoc) •
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