VECTĒVS, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 23.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VECTĒVS" |
| Registration number, date | 44103099489, 09.04.2015 |
| VAT number | None (excluded 23.02.2022) Europe VAT register |
| Register, date | Commercial Register, 09.04.2015 |
| Legal address | Beātes iela 30A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.04.2015 (registered payment 09.04.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 149.98 | 168.8 |
| Personal income tax (thousands, €) | 0 | 41.05 | 32.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 70.72 | 79.24 |
| Average employees count | 0 | 33 | 45 |
| Received COVID-19 downtime support | 18.06.2020, € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Valmiera, Beātes iela 30A | Until 01.07.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.06.2020.
Case number: C71236420 Started 15.06.2020,
ended 03.02.2022
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.02.2022 |
04.02.2022 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
26.11.2021 10:00:00 |
10.11.2021 | Meeting of creditors | |
10.09.2021 10:00:00 |
25.08.2021 | Meeting of creditors | |
11.06.2021 |
02.07.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
10.06.2021 10:00:00 |
26.05.2021 | Meeting of creditors | |
25.05.2021 |
02.07.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
25.01.2021 |
16.02.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.01.2021 10:00:00 |
06.01.2021 | Meeting of creditors | |
07.09.2020 |
07.10.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.08.2020 |
07.10.2020 | Filing a plan to sell the debtor's things | |
15.06.2020 |
17.06.2020 | Appointment of an administrator in an insolvency case |
Rinčs Mārtiņš (Certificate nr. 00420)
Vidzemes rajona tiesa (1000303984)
|
15.06.2020 |
17.06.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.07.2020)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rinčs Mārtiņš |
Katlakalns,"Kundziņlejas", Ķekavas pag., Ķekavas nov., LV-2111 | Nr. 00420 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28337778
E-mail martins_rincs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (313.96 KB) | €9.00 |
2015 |
Annual report | 09.04.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 62 KB | 25.08.2021 | 24.08.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 62 KB | 25.08.2021 | 24.08.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 62.5 KB | 26.05.2021 | 25.05.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 50.5 KB | 06.01.2021 | 06.01.2021 | 1 |
Articles of Association |
TIF | 105.88 KB | 11.04.2018 | 26.03.2018 | 5 |
Shareholders’ register |
TIF | 21.94 KB | 11.04.2018 | 26.03.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.02 KB | 11.04.2018 | 30.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.91 KB | 26.07.2017 | 21.07.2017 | 2 |
Articles of Association |
TIF | 40.78 KB | 26.07.2017 | 29.12.2015 | 2 |
Shareholders’ register |
TIF | 99.6 KB | 26.07.2017 | 29.12.2015 | 3 |
Articles of Association |
TIF | 25.42 KB | 18.05.2015 | 02.04.2015 | 1 |
Memorandum of Association |
TIF | 68.99 KB | 18.05.2015 | 02.04.2015 | 2 |
Shareholders’ register |
TIF | 186.35 KB | 18.05.2015 | 02.04.2015 | 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 | 62.04 KB | 23.02.2022 | 23.02.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.28 KB | 23.02.2022 | 17.02.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.28 KB | 23.02.2022 | 17.02.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.02.2022 | 17.02.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.02.2022 | 17.02.2022 | 1 |
Notary’s decision |
RTF | 189 KB | 04.02.2022 | 04.02.2022 | 2 |
Court decision/judgement |
100.47 KB | 03.02.2022 | 03.02.2022 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 46.5 KB | 20.09.2021 | 20.09.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 46.5 KB | 20.09.2021 | 20.09.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 427 KB | 20.09.2021 | 10.09.2021 | 13 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 427 KB | 20.09.2021 | 10.09.2021 | 13 |
Notary’s decision |
RTF | 190.11 KB | 25.08.2021 | 25.08.2021 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 62 KB | 25.08.2021 | 24.08.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 62 KB | 25.08.2021 | 24.08.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 107 KB | 25.08.2021 | 24.08.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 107 KB | 25.08.2021 | 24.08.2021 | 1 |
Notary’s decision |
EDOC | 65.58 KB | 02.07.2021 | 02.07.2021 | 2 |
Notary’s decision |
EDOC | 65.58 KB | 02.07.2021 | 02.07.2021 | 2 |
Plan for the sale of the debtor’s property updated |
732.31 KB | 01.07.2021 | 11.06.2021 | 1 | |
Plan for the sale of the debtor’s property updated |
EDOC | 593.52 KB | 01.07.2021 | 11.06.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 52.5 KB | 11.06.2021 | 11.06.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.75 KB | 11.06.2021 | 11.06.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 538.5 KB | 11.06.2021 | 10.06.2021 | 15 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 80.76 KB | 11.06.2021 | 10.06.2021 | 15 |
Notary’s decision |
EDOC | 65.67 KB | 26.05.2021 | 26.05.2021 | 2 |
Plan for the sale of the debtor’s property updated |
565.47 KB | 02.07.2021 | 25.05.2021 | 1 | |
Plan for the sale of the debtor’s property updated |
EDOC | 443.78 KB | 02.07.2021 | 25.05.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.98 KB | 26.05.2021 | 25.05.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.26 KB | 26.05.2021 | 25.05.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 108.5 KB | 26.05.2021 | 25.05.2021 | 1 |
Notary’s decision |
EDOC | 65.52 KB | 16.02.2021 | 16.02.2021 | 2 |
Plan for the sale of the debtor’s property updated |
347.17 KB | 15.02.2021 | 25.01.2021 | 12 | |
Plan for the sale of the debtor’s property updated |
EDOC | 313.71 KB | 15.02.2021 | 25.01.2021 | 12 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 47 KB | 25.01.2021 | 25.01.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.35 KB | 25.01.2021 | 25.01.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 446.5 KB | 25.01.2021 | 22.01.2021 | 13 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 64.85 KB | 25.01.2021 | 22.01.2021 | 13 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.66 KB | 06.01.2021 | 06.01.2021 | 1 |
Notary’s decision |
EDOC | 65.85 KB | 06.01.2021 | 06.01.2021 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.99 KB | 06.01.2021 | 05.01.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 80.5 KB | 06.01.2021 | 05.01.2021 | 1 |
Notary’s decision |
EDOC | 65.69 KB | 07.10.2020 | 07.10.2020 | 2 |
Notary’s decision |
EDOC | 65.68 KB | 07.10.2020 | 07.10.2020 | 2 |
Plan for the sale of the debtor’s property updated |
325.48 KB | 06.10.2020 | 07.09.2020 | 12 | |
Plan for the sale of the debtor’s property updated |
EDOC | 293.5 KB | 06.10.2020 | 07.09.2020 | 12 |
Plan for the sale of the debtor’s property |
325.79 KB | 06.10.2020 | 17.08.2020 | 12 | |
Plan for the sale of the debtor’s property |
EDOC | 293.56 KB | 06.10.2020 | 17.08.2020 | 12 |
Notary’s decision |
EDOC | 66.15 KB | 17.06.2020 | 17.06.2020 | 2 |
Court decision/judgement |
115.31 KB | 16.06.2020 | 15.06.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 170.99 KB | 11.04.2018 | 06.04.2018 | 6 |
Application |
TIF | 60.73 KB | 11.04.2018 | 06.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.69 KB | 11.04.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 26.07.2017 | 26.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 16.13 KB | 26.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 26.07.2017 | 06.01.2016 | 2 |
Application |
TIF | 127.07 KB | 26.07.2017 | 29.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 26.07.2017 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.81 KB | 18.05.2015 | 09.04.2015 | 2 |
Registration certificates |
TIF | 26.64 KB | 18.05.2015 | 09.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 31.95 KB | 18.05.2015 | 02.04.2015 | 1 |
Application |
TIF | 613.7 KB | 18.05.2015 | 02.04.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.46 KB | 18.05.2015 | 02.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 18.05.2015 | 24.03.2015 | 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