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Akciju sabiedrība "VERTEX BLOCKCHAIN ASSETS"

Basic information
Status Registered
Name Akciju sabiedrība "VERTEX BLOCKCHAIN ASSETS"
Legal form Public Limited Company
Reg. No 40203100699
Reg. date 23.10.2017
Register Commercial Register
Legal Address Saules iela 4, Talsi, LV-3201
Registered share capital, date 35,000 EUR, 13.03.2018
Paid-in share capital, date 35,000 EUR, 13.03.2018
NACE 62.90 Other information technology and computer service activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 02.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 0 EUR Net profit 17,274 EUR Equity 28,450 EUR Date submitted30.11.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -6,602 EUR Equity 11,176 EUR Date submitted30.11.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit -17,222 EUR Equity 17,778 EUR Date submitted30.11.2021 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,670 EUR Total1,670 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.02.2018 Amendments to the Articles of Association 16.02.2018 (TIF)
Announcement regarding the legal address (1)
29.09.2017 Announcement regarding the legal address 11.09.2017 (TIF) •
Announcement regarding the reorganisation (1)
02.05.2018 Announcement regarding the reorganisation 25.04.2018 (TIF) •
Annual report (full) (3)
30.11.2021 2019 Annual report (full) (PDF)
30.11.2021 2020 Annual report (full) (PDF)
30.11.2021 2018 Annual report (full) (PDF)
Application (6)
27.12.2019 Application 18.12.2019 (TIF) •
04.07.2019 Application 04.07.2019 (TIF) •
03.01.2019 Application 18.12.2018 (TIF) •
02.01.2019 Application 18.12.2018 (TIF) •
27.02.2018 Application 16.02.2018 (TIF) •
18.10.2017 Application 21.09.2017 (TIF) •
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Articles of Association (4)
02.01.2019 Articles of Association 13.06.2018 (TIF)
02.05.2018 Articles of Association 25.04.2018 (TIF)
20.02.2018 Articles of Association 16.02.2018 (TIF)
18.10.2017 Articles of Association 18.10.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.02.2018 Bank statements or other document regarding the payment of the equity 05.02.2018 (TIF) •
29.09.2017 Bank statements or other document regarding the payment of the equity 19.09.2017 (TIF) •
Confirmation or consent to legal address (3)
27.12.2019 Confirmation or consent to legal address 18.12.2019 (TIF) •
04.07.2019 Confirmation or consent to legal address 02.07.2019 (TIF) •
29.09.2017 Confirmation or consent to legal address 05.09.2017 (TIF) •
Consent of members of the supervisory board (3)
02.01.2019 Consent of members of the supervisory board 18.12.2018 (TIF) •
02.01.2019 Consent of members of the supervisory board 18.12.2018 (TIF) •
02.01.2019 Consent of members of the supervisory board 18.12.2018 (TIF) •
Decisions / letters / protocols of public notaries (7)
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
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Memorandum of Association (1)
29.09.2017 Memorandum of Association 11.09.2017 (TIF)
Power of attorney, act of empowerment (3)
02.01.2019 Power of attorney, act of empowerment 18.12.2018 (TIF) •
02.05.2018 Power of attorney, act of empowerment 20.03.2018 (TIF) •
09.03.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
Protocols/decisions of a company/organisation (2)
02.01.2019 Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.02.2018 Regulations for the increase/reduction of the equity 05.02.2018 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2018 (TIF)
02.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2018 (TIF)
Shareholders’ register (2)
20.02.2018 Shareholders’ register 16.02.2018 (TIF)
18.10.2017 Shareholders’ register 11.09.2017 (TIF)
2021 (3)
30.11.2021 2019 Annual report (full) (PDF)
30.11.2021 2020 Annual report (full) (PDF)
30.11.2021 2018 Annual report (full) (PDF)
2020 (1)
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
2019 (15)
27.12.2019 Application 18.12.2019 (TIF) •
27.12.2019 Confirmation or consent to legal address 18.12.2019 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
04.07.2019 Application 04.07.2019 (TIF) •
04.07.2019 Confirmation or consent to legal address 02.07.2019 (TIF) •
03.01.2019 Application 18.12.2018 (TIF) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
02.01.2019 Application 18.12.2018 (TIF) •
02.01.2019 Articles of Association 13.06.2018 (TIF)
02.01.2019 Consent of members of the supervisory board 18.12.2018 (TIF) •
02.01.2019 Consent of members of the supervisory board 18.12.2018 (TIF) •
02.01.2019 Consent of members of the supervisory board 18.12.2018 (TIF) •
02.01.2019 Power of attorney, act of empowerment 18.12.2018 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
02.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2018 (TIF)
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2018 (15)
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
02.05.2018 Announcement regarding the reorganisation 25.04.2018 (TIF) •
02.05.2018 Articles of Association 25.04.2018 (TIF)
02.05.2018 Power of attorney, act of empowerment 20.03.2018 (TIF) •
02.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2018 (TIF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
09.03.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
27.02.2018 Application 16.02.2018 (TIF) •
27.02.2018 Regulations for the increase/reduction of the equity 05.02.2018 (TIF)
20.02.2018 Amendments to the Articles of Association 16.02.2018 (TIF)
20.02.2018 Articles of Association 16.02.2018 (TIF)
20.02.2018 Bank statements or other document regarding the payment of the equity 05.02.2018 (TIF) •
20.02.2018 Shareholders’ register 16.02.2018 (TIF)
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2017 (8)
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
18.10.2017 Application 21.09.2017 (TIF) •
18.10.2017 Articles of Association 18.10.2017 (TIF)
18.10.2017 Shareholders’ register 11.09.2017 (TIF)
29.09.2017 Announcement regarding the legal address 11.09.2017 (TIF) •
29.09.2017 Bank statements or other document regarding the payment of the equity 19.09.2017 (TIF) •
29.09.2017 Confirmation or consent to legal address 05.09.2017 (TIF) •
29.09.2017 Memorandum of Association 11.09.2017 (TIF)
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