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Sabiedrība ar ierobežotu atbildību "VERTEX LV"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VERTEX LV"
Legal form Limited Liability Company
Reg. No 50003866501
Reg. date 18.10.2006
Register Commercial Register
Legal Address Jātnieku iela 77A - 24, Daugavpils, LV-5410
Registered share capital, date 2,845 EUR, 01.08.2014
Paid-in share capital, date 2,845 EUR, 01.08.2014
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV50003866501 Registered Excluded
14.11.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.02.2018
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 2,551,292 EUR Net profit 134,054 EUR Equity 2,031,120 EUR Date submitted21.05.2021 Number of employees 6
Year2019 Net sales 3,230,745 EUR Net profit 758,299 EUR Equity 1,897,066 EUR Date submitted13.07.2020 Number of employees 4
Year2018 Net sales 2,511,559 EUR Net profit 719,156 EUR Equity 1,316,647 EUR Date submitted26.04.2019 Number of employees 4
Year2017 Net sales 917,084 EUR Net profit 54,573 EUR Equity 597,491 EUR Date submitted25.04.2018 Number of employees 4
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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 Contributions42,340 EUR Personal Income Tax33,990 EUR Other11,610 EUR Total87,940 EUR Number of employees5
Year2023 Social Insurance Contributions44,670 EUR Personal Income Tax23,590 EUR Other9,880 EUR Total78,140 EUR Number of employees5
Year2022 Social Insurance Contributions45,760 EUR Personal Income Tax40,350 EUR Other22,490 EUR Total108,600 EUR Number of employees5
Year2021 Social Insurance Contributions44,020 EUR Personal Income Tax26,300 EUR Other13,260 EUR Total83,580 EUR Number of employees5
Year2020 Social Insurance Contributions40,990 EUR Personal Income Tax24,160 EUR Other31,940 EUR Total97,090 EUR Number of employees6
Year2019 Social Insurance Contributions30,390 EUR Personal Income Tax13,120 EUR Other3,900 EUR Total47,410 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.08.2014 Amendments to the Articles of Association 28.07.2014 (TIF)
Announcement regarding the legal address (2)
05.06.2008 Announcement regarding the legal address 10.05.2008 (TIF) •
11.01.2008 Announcement regarding the legal address 10.10.2006 (TIF) •
Annual report (full) (4)
21.05.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (7)
09.10.2017 Application 09.10.2017 (TIF) •
06.08.2014 Application 28.07.2014 (TIF) •
30.07.2014 Application 25.07.2014 (TIF) •
24.02.2009 Application 12.02.2009 (TIF) •
14.01.2009 Application 30.12.2008 (TIF) •
05.06.2008 Application 10.05.2008 (TIF) •
11.01.2008 Application 12.10.2006 (TIF) •
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Articles of Association (3)
06.08.2014 Articles of Association 28.07.2014 (TIF)
14.01.2009 Articles of Association 30.12.2008 (TIF)
11.01.2008 Articles of Association 10.10.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.01.2008 Bank statements or other document regarding the payment of the equity 12.10.2006 (TIF) •
Consent of a member of the Board / executive director (2)
05.06.2008 Consent of a member of the Board / executive director 10.05.2008 (TIF) •
11.01.2008 Consent of a member of the Board / executive director 10.10.2006 (TIF) •
Decisions / letters / protocols of public notaries (8)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
06.08.2014 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
30.07.2014 Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
05.06.2008 Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
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Memorandum of Association (1)
11.01.2008 Memorandum of Association 10.10.2006 (TIF)
Other documents (1)
14.01.2009 Other documents 08.01.2009 (TIF) •
Power of attorney, act of empowerment (4)
30.07.2014 Power of attorney, act of empowerment 25.07.2014 (TIF) •
24.02.2009 Power of attorney, act of empowerment 12.02.2009 (TIF) •
05.06.2008 Power of attorney, act of empowerment 10.05.2008 (TIF) •
11.01.2008 Power of attorney, act of empowerment 10.10.2006 (TIF) •
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Protocols/decisions of a company/organisation (4)
09.10.2017 Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 30.12.2008 (TIF) •
05.06.2008 Protocols/decisions of a company/organisation 10.05.2008 (TIF) •
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Receipts on the publication and state fees (4)
24.02.2009 Receipts on the publication and state fees 13.02.2009 (TIF) •
14.01.2009 Receipts on the publication and state fees 06.01.2009 (TIF) •
05.06.2008 Receipts on the publication and state fees 12.05.2008 (TIF) •
11.01.2008 Receipts on the publication and state fees 12.10.2006 (TIF) •
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Registration certificates (3)
14.01.2009 Registration certificates 18.10.2006 (TIF) •
14.01.2009 Registration certificates 13.01.2009 (TIF) •
11.01.2008 Registration certificates 18.10.2006 (TIF) •
Sample report (2)
14.01.2009 Sample report 06.01.2009 (TIF) •
05.06.2008 Sample report 08.05.2008 (TIF) •
Shareholders’ register (4)
06.08.2014 Shareholders’ register 28.07.2014 (TIF)
30.07.2014 Shareholders’ register 25.07.2014 (TIF)
24.02.2009 Shareholders’ register 12.02.2009 (TIF)
05.06.2008 Shareholders’ register 10.05.2008 (TIF)
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Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
2021 (1)
21.05.2021 2020 Annual report (full) (PDF)
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (4)
25.04.2018 2017 Annual report (full) (PDF)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
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2017 (3)
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
09.10.2017 Application 09.10.2017 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
2014 (10)
06.08.2014 Amendments to the Articles of Association 28.07.2014 (TIF)
06.08.2014 Application 28.07.2014 (TIF) •
06.08.2014 Articles of Association 28.07.2014 (TIF)
06.08.2014 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
06.08.2014 Shareholders’ register 28.07.2014 (TIF)
30.07.2014 Application 25.07.2014 (TIF) •
30.07.2014 Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
30.07.2014 Power of attorney, act of empowerment 25.07.2014 (TIF) •
30.07.2014 Shareholders’ register 25.07.2014 (TIF)
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2009 (13)
24.02.2009 Application 12.02.2009 (TIF) •
24.02.2009 Power of attorney, act of empowerment 12.02.2009 (TIF) •
24.02.2009 Receipts on the publication and state fees 13.02.2009 (TIF) •
24.02.2009 Shareholders’ register 12.02.2009 (TIF)
14.01.2009 Application 30.12.2008 (TIF) •
14.01.2009 Articles of Association 30.12.2008 (TIF)
14.01.2009 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
14.01.2009 Other documents 08.01.2009 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 30.12.2008 (TIF) •
14.01.2009 Receipts on the publication and state fees 06.01.2009 (TIF) •
14.01.2009 Registration certificates 18.10.2006 (TIF) •
14.01.2009 Registration certificates 13.01.2009 (TIF) •
14.01.2009 Sample report 06.01.2009 (TIF) •
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2008 (19)
05.06.2008 Announcement regarding the legal address 10.05.2008 (TIF) •
05.06.2008 Application 10.05.2008 (TIF) •
05.06.2008 Consent of a member of the Board / executive director 10.05.2008 (TIF) •
05.06.2008 Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
05.06.2008 Power of attorney, act of empowerment 10.05.2008 (TIF) •
05.06.2008 Protocols/decisions of a company/organisation 10.05.2008 (TIF) •
05.06.2008 Receipts on the publication and state fees 12.05.2008 (TIF) •
05.06.2008 Sample report 08.05.2008 (TIF) •
05.06.2008 Shareholders’ register 10.05.2008 (TIF)
11.01.2008 Announcement regarding the legal address 10.10.2006 (TIF) •
11.01.2008 Application 12.10.2006 (TIF) •
11.01.2008 Articles of Association 10.10.2006 (TIF)
11.01.2008 Bank statements or other document regarding the payment of the equity 12.10.2006 (TIF) •
11.01.2008 Consent of a member of the Board / executive director 10.10.2006 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
11.01.2008 Memorandum of Association 10.10.2006 (TIF)
11.01.2008 Power of attorney, act of empowerment 10.10.2006 (TIF) •
11.01.2008 Receipts on the publication and state fees 12.10.2006 (TIF) •
11.01.2008 Registration certificates 18.10.2006 (TIF) •
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