VECTOR PRO COMPANY, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 17.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VECTOR PRO COMPANY"
Registration number, date 40103680565, 11.06.2013
VAT number None (excluded 15.08.2018) Europe VAT register
Register, date Commercial Register, 11.06.2013
Legal address "Dienvidi", Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 5 001 EUR, registered payment 17.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tabakas izstrādājumu ražošana (12.00)
CSP industry Tabakas izstrādājumu ražošana (12.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 5 001 € 1 € 5 001 Latvia 18.09.2017 21.09.2017

Historical addresses

Rīga, Kurzemes prospekts 138-84 Until 06.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (128.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (576.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 11.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.2 KB 19.09.2017 18.09.2017 3

Articles of Association

 TIF 43.94 KB 29.12.2014 10.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 23.02 KB 29.12.2014 10.12.2014 1

Shareholders’ register

TIF 56.05 KB 29.12.2014 10.12.2014 2

Articles of Association

 TIF 18.11 KB 29.12.2014 09.12.2014 1

Shareholders’ register

TIF 55.45 KB 29.12.2014 09.12.2014 2

Articles of Association

 TIF 13.59 KB 12.07.2013 06.06.2013 1

Memorandum of Association

 TIF 20.5 KB 12.07.2013 06.06.2013 1

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 69.94 KB 17.07.2019 17.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 17.07.2019 17.07.2019 2

State Revenue Service decisions/letters/statements

 EDOC 82.01 KB 16.07.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.46 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 14.11.2018 14.11.2018 2

Application

 DOCX 33.54 KB 14.11.2018 11.11.2018 2

Application

 DOCX 33.54 KB 14.11.2018 11.11.2018 2

Application

 EDOC 47.99 KB 14.11.2018 11.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 25.1 KB 14.11.2018 11.11.2018 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 14.11.2018 11.11.2018 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 14.11.2018 11.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 21.09.2017 21.09.2017 2

Application

 TIF 201.27 KB 19.09.2017 18.09.2017 6

Protocols/decisions of a company/organisation

 TIF 73.97 KB 19.09.2017 18.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 67.14 KB 29.12.2014 17.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 27.5 KB 29.12.2014 12.12.2014 1

Application

 TIF 112.29 KB 29.12.2014 11.12.2014 2

Protocols/decisions of a company/organisation

 TIF 51.35 KB 29.12.2014 10.12.2014 2

Protocols/decisions of a company/organisation

 TIF 30.98 KB 29.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.02 KB 10.10.2014 06.10.2014 2

Application

 TIF 116.81 KB 10.10.2014 01.10.2014 4

Confirmation or consent to legal address

 TIF 14.21 KB 10.10.2014 25.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.11 KB 12.07.2013 11.06.2013 2

Registration certificates

 TIF 50.85 KB 12.07.2013 11.06.2013 1

Announcement regarding the legal address

 TIF 9.48 KB 12.07.2013 06.06.2013 1

Application

 TIF 83.4 KB 12.07.2013 06.06.2013 3
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