VectorMine, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
441 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name VectorMine SIA
Registration number, date 40103678931, 06.06.2013
VAT number LV40103678931 from 06.06.2015 Europe VAT register
Register, date Commercial Register, 06.06.2013
Legal address Gabru iela 8, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 1 EUR, registered payment 05.01.2021
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, €) 18.28 16.17 16.55
Personal income tax (thousands, €) 5.14 4.53 3.92
Statutory social insurance contributions (thousands, €) 13.48 11.83 7.64
Average employees count 3 3 3

Industries

Industry from zl.lv Mākslinieciskie kolektīvi
Branch from zl.lv (NACE2) Mākslinieku darbība (90.01)
Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.06.2013
* 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

100 % 1 € 1 € 1 Latvia 28.12.2020 05.01.2021

Apply information changes

ML

''VectorMine'', SIA

Gabru 8, Dzidriņas, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Mākslinieciskie kolektīvi

Historical company names

Sabiedrība ar ierobežotu atbildību "Eduarda Normāla darbnīca" Until 05.01.2021 3 years ago

Historical addresses

Ķekavas nov., Baloži, Skolas iela 5 - 45 Until 05.01.2021 3 years ago
Stopiņu nov., Dzidriņas, Gabru iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (85.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (83.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (80.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (80.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (80.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (82.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (96.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (1.69 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.43 KB) €7.00

2013

Annual report 06.06.2013 - 31.12.2013 15.04.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 05.01.2021 28.12.2020 1

Shareholders’ register

DOCX 12.6 KB 05.01.2021 28.12.2020 1

Articles of Association

TIF 475.16 KB 10.07.2013 03.06.2013 1

Memorandum of association

TIF 950.31 KB 10.07.2013 03.06.2013 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 66.37 KB 05.01.2021 05.01.2021 2

Articles of Association

EDOC 23.85 KB 05.01.2021 28.12.2020 1

Application

DOCX 38.33 KB 05.01.2021 28.12.2020 3

Application

EDOC 52.12 KB 05.01.2021 28.12.2020 3

Protocols/decisions of a company/organisation

DOCX 18.07 KB 05.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

EDOC 31.94 KB 05.01.2021 28.12.2020 1

Shareholders’ register

EDOC 27.38 KB 05.01.2021 28.12.2020 1

Confirmation or consent to legal address

DOCX 382.93 KB 05.01.2021 18.12.2020 2

Confirmation or consent to legal address

EDOC 395.9 KB 05.01.2021 18.12.2020 2

Decisions / letters / protocols of public notaries

TIF 950.31 KB 10.07.2013 06.06.2013 2

Registration certificates

TIF 475.16 KB 10.07.2013 06.06.2013 1

Announcement regarding the legal address

TIF 475.16 KB 10.07.2013 03.06.2013 1

Application

TIF 1.86 MB 10.07.2013 03.06.2013 4

Confirmation or consent to legal address

TIF 475.16 KB 10.07.2013 03.06.2013 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