VECTOR 2D, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
291 by paid taxes
96 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VECTOR 2D" |
| Registration number, date | 40203243650, 06.03.2020 |
| VAT number | LV40203243650 from 20.04.2020 Europe VAT register |
| Register, date | Commercial Register, 06.03.2020 |
| Legal address | Komētas iela 4 – 3A, Rīga, LV-1004 Check address owners |
| Fixed capital | 40 EUR, registered payment 19.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VECTOR 2D, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.75 | 16.24 | 0 |
| Personal income tax (thousands, €) | 1.64 | 5.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.66 | 10.87 | 0 |
| Average employees count | 2 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.12.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 20 | € 1 | € 20 | Latvia | 10.12.2024 | 19.12.2024 |
Natural person |
50 % | 20 | € 1 | € 20 | Latvia | 10.12.2024 | 19.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "A-Z BŪVE LV" | Until 19.12.2024 | last year |
|---|
Historical addresses
| Rīga, Smilgu iela 5 | Until 27.04.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (146.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (225.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (336.03 KB) | €11.00 |
2020 |
Annual report | 06.03.2020 - 31.12.2020 | 02.08.2021 | PDF (334.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
163.21 KB | 19.12.2024 | 14.12.2024 | 4 | |
Regulations for the increase/reduction of the equity |
143.12 KB | 19.12.2024 | 10.12.2024 | 1 | |
Shareholders’ register |
119.01 KB | 19.12.2024 | 10.12.2024 | 1 | |
Shareholders’ register |
EDOC | 41.28 KB | 27.04.2023 | 24.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.09 KB | 30.07.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 19.65 KB | 30.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 30.07.2021 | 30.06.2021 | 1 |
Articles of Association |
TIF | 12.75 KB | 04.03.2020 | 28.02.2020 | 1 |
Memorandum of association |
TIF | 40.94 KB | 04.03.2020 | 28.02.2020 | 1 |
Shareholders’ register |
TIF | 70.08 KB | 04.03.2020 | 28.02.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
465.2 KB | 19.12.2024 | 19.12.2024 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
83.7 KB | 19.12.2024 | 10.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
134.6 KB | 19.12.2024 | 10.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
149.47 KB | 19.12.2024 | 10.12.2024 | 2 | |
Application |
EDOC | 55.23 KB | 27.04.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.85 KB | 27.04.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 44.53 KB | 30.07.2021 | 27.07.2021 | 1 |
Application |
EDOC | 49.68 KB | 30.07.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.31 KB | 30.07.2021 | 30.06.2021 | 1 |
Articles of Association |
EDOC | 40.95 KB | 30.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.66 KB | 30.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.01 KB | 30.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 30.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
DOCX | 40.43 KB | 23.04.2021 | 20.04.2021 | 3 |
Application |
EDOC | 45.5 KB | 23.04.2021 | 20.04.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.51 KB | 23.04.2021 | 20.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.41 KB | 23.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 226.06 KB | 04.03.2020 | 03.03.2020 | 5 |
Announcement regarding the legal address |
TIF | 10.9 KB | 04.03.2020 | 28.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.04 KB | 04.03.2020 | 28.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.14 KB | 04.03.2020 | 28.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 04.03.2020 | 28.02.2020 | 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