VECTRUM LAT, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
43 by profit
42 by paid taxes
40 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 "VECTRUM LAT" |
| Registration number, date | 40003902919, 01.03.2007 |
| VAT number | LV40003902919 from 14.12.2010 Europe VAT register |
| Register, date | Commercial Register, 01.03.2007 |
| Legal address | Noliktavu iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 36.69 | 47.6 | 20.78 |
| Personal income tax (thousands, €) | 4.82 | 3.51 | 3.95 |
| Statutory social insurance contributions (thousands, €) | 11.93 | 9.62 | 10.26 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2024 | Latvia | Lithuania |
|
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 | Chairperson of the Board | Right to represent individually | 01.08.2024 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Lithuania | 26.07.2024 | 01.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DSM LAT" | Until 05.08.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ND Grupa" | Until 04.11.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "Limorent" | Until 06.12.2007 | 17 years ago |
Historical addresses
| Rīgas rajons, Baloži, Medema iela 10-13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Medema iela 10-13 | Until 05.09.2012 | 12 years ago |
| Stopiņu nov., Dreiliņi, Vasaras iela 1 | Until 05.08.2014 | 10 years ago |
| Rīga, Ulbrokas iela 23 | Until 15.04.2019 | 5 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 2 | 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 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums VECTRUM 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums VECTRUM 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums VECTRUM LAT 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums VECTRUM LAT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 VL | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 VL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 VL | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2015-VL | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014-VL | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2013-DSM | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces Protokols Nd Grupa SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (218.55 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.48 KB | 01.08.2024 | 26.07.2024 | 1 |
Articles of Association |
EDOC | 36.2 KB | 01.08.2024 | 26.07.2024 | 1 |
Shareholders’ register |
EDOC | 24.3 KB | 01.08.2024 | 26.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.84 KB | 04.10.2023 | 01.08.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.95 KB | 18.05.2023 | 17.05.2023 | 2 |
Amendments to the Articles of Association |
TIF | 14.41 KB | 21.02.2020 | 21.02.2020 | 1 |
Articles of Association |
TIF | 65.52 KB | 21.02.2020 | 21.02.2020 | 2 |
Shareholders’ register |
TIF | 66.31 KB | 21.02.2020 | 21.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 39.85 KB | 06.08.2014 | 31.07.2014 | 1 |
Articles of Association |
TIF | 61.26 KB | 06.08.2014 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 39.01 KB | 06.08.2014 | 31.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.8 KB | 04.11.2013 | 01.11.2013 | 1 |
Articles of Association |
TIF | 51.81 KB | 04.11.2013 | 01.11.2013 | 2 |
Shareholders’ register |
TIF | 49.76 KB | 14.09.2012 | 07.09.2012 | 1 |
Articles of Association |
TIF | 21.88 KB | 18.04.2011 | 12.04.2011 | 1 |
Shareholders’ register |
TIF | 16.23 KB | 18.04.2011 | 12.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.53 KB | 14.12.2007 | 15.11.2007 | 1 |
Articles of Association |
TIF | 15.52 KB | 14.12.2007 | 15.11.2007 | 1 |
Articles of Association |
TIF | 16.13 KB | 07.03.2007 | 26.02.2007 | 1 |
Memorandum of association |
TIF | 36.13 KB | 07.03.2007 | 26.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.31 KB | 01.08.2024 | 28.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.98 KB | 01.08.2024 | 26.07.2024 | 1 |
Application |
EDOC | 36.37 KB | 04.10.2023 | 01.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.75 KB | 04.10.2023 | 01.08.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 16.86 KB | 18.05.2023 | 17.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
TIF | 309.74 KB | 21.02.2020 | 21.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.82 KB | 21.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 15.04.2019 | 15.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 11.04.2019 | 08.04.2019 | 1 |
Application |
TIF | 128.88 KB | 11.04.2019 | 08.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 19.76 KB | 11.04.2019 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.61 KB | 06.08.2014 | 05.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 22.71 KB | 06.08.2014 | 31.07.2014 | 1 |
Application |
TIF | 98.52 KB | 06.08.2014 | 31.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.07 KB | 06.08.2014 | 31.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.71 KB | 06.08.2014 | 31.07.2014 | 2 |
Submission/Application |
TIF | 23.54 KB | 06.08.2014 | 31.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28.47 KB | 06.08.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 04.11.2013 | 04.11.2013 | 1 |
Registration certificates |
TIF | 136.13 KB | 04.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 169.6 KB | 04.11.2013 | 01.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.89 KB | 04.11.2013 | 01.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.67 KB | 04.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.3 KB | 14.09.2012 | 13.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.51 KB | 14.09.2012 | 07.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.53 KB | 14.09.2012 | 07.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 07.09.2012 | 05.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 18 KB | 07.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 66.53 KB | 07.09.2012 | 29.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 07.09.2012 | 29.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.49 KB | 07.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 478.84 KB | 14.09.2012 | 10.08.2012 | 5 |
Registration certificates |
TIF | 48.83 KB | 10.07.2012 | 09.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 10.07.2012 | 04.07.2012 | 1 |
Submission/Application |
TIF | 18.92 KB | 10.07.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 18.04.2011 | 15.04.2011 | 2 |
Application |
TIF | 202.05 KB | 18.04.2011 | 12.04.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 18.04.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 13.04.2010 | 09.04.2010 | 2 |
Application |
TIF | 146.99 KB | 13.04.2010 | 06.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 13.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 14.12.2007 | 06.12.2007 | 1 |
Registration certificates |
TIF | 21.83 KB | 14.12.2007 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 14.12.2007 | 03.12.2007 | 2 |
Application |
TIF | 72.31 KB | 14.12.2007 | 15.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.06 KB | 14.12.2007 | 15.11.2007 | 1 |
Registration certificates |
TIF | 35.51 KB | 14.12.2007 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 07.03.2007 | 01.03.2007 | 2 |
Registration certificates |
TIF | 35.05 KB | 07.03.2007 | 01.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 07.03.2007 | 26.02.2007 | 1 |
Application |
TIF | 113.29 KB | 07.03.2007 | 26.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 07.03.2007 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 07.03.2007 | 26.02.2007 | 2 |
Registration certificates |
TIF | 46.8 KB | 06.08.2014 | 2 |
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