Vektor M, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.08.2020
Business form Limited Liability Company
Registered name SIA "Vektor M"
Registration number, date 40103844886, 12.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2014
Legal address Ludzas iela 42 k-1 – 20, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 12.11.2014 (registered payment 18.06.2018: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.03 0.34 1.02
Personal income tax (thousands, €) 0 0.02 0.28
Statutory social insurance contributions (thousands, €) 0.02 0.31 0.74
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Mārupes nov., Mārupe, Ozolzīļu iela 16 - 1 Until 22.03.2019 5 years ago
Rīga, Pulkveža Brieža iela 13 - 605B Until 04.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (263.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (320.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (280.19 KB) €9.00

2015

 Annual report 12.11.2014 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
Vektor M Vad Zinojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.91 KB 15.07.2019 10.07.2019 1

Articles of Association

 TIF 79.79 KB 15.07.2019 10.07.2019 3

Shareholders’ register

TIF 94.03 KB 20.03.2019 18.03.2019 3

Shareholders’ register

DOCX 16.91 KB 04.07.2018 19.06.2018 1

Shareholders’ register

DOCX 18.72 KB 18.06.2018 30.05.2018 1

Shareholders’ register

TIF 36.5 KB 09.12.2014 28.10.2014 2

Articles of Association

 TIF 9.83 KB 09.12.2014 21.10.2014 1

Memorandum of Association

 TIF 20.92 KB 09.12.2014 21.10.2014 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

 RTF 912.81 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 102.59 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.2 KB 25.06.2020 12.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.54 KB 25.06.2020 12.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.6 KB 25.06.2020 12.05.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.8 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 12.12.2019 12.12.2019 2

Application

 TIF 103.19 KB 10.12.2019 10.12.2019 3

Notice of a member of the Board regarding the resignation

 TIF 9.27 KB 10.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 16.07.2019 16.07.2019 2

Application

 TIF 255.3 KB 15.07.2019 10.07.2019 5

Protocols/decisions of a company/organisation

 TIF 93.54 KB 15.07.2019 10.07.2019 3

Power of attorney, act of empowerment

 TIF 29.69 KB 15.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 22.03.2019 22.03.2019 2

Application

 TIF 363.59 KB 22.03.2019 18.03.2019 6

Notice of a member of the Board regarding the resignation

 TIF 11.9 KB 20.03.2019 18.03.2019 1

Confirmation or consent to legal address

 TIF 10.85 KB 20.03.2019 18.03.2019 1

Power of attorney, act of empowerment

 TIF 31.63 KB 20.03.2019 18.03.2019 1

Protocols/decisions of a company/organisation

 TIF 83.31 KB 20.03.2019 18.03.2019 3

Power of attorney, act of empowerment

 TIF 189.71 KB 20.03.2019 12.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 04.07.2018 04.07.2018 2

Application

 DOCX 43.8 KB 04.07.2018 29.06.2018 4

Application

 EDOC 51.56 KB 04.07.2018 29.06.2018 4

Notice of a member of the Board regarding the resignation

 DOC 25 KB 04.07.2018 19.06.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 18.31 KB 04.07.2018 19.06.2018 1

Confirmation or consent to legal address

 DOC 131.5 KB 04.07.2018 19.06.2018 1

Confirmation or consent to legal address

 EDOC 51.89 KB 04.07.2018 19.06.2018 1

Protocols/decisions of a company/organisation

 DOC 149.5 KB 04.07.2018 19.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 58.36 KB 04.07.2018 19.06.2018 1

Shareholders’ register

EDOC 35.96 KB 04.07.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 18.06.2018 18.06.2018 1

Application

 DOCX 38.38 KB 18.06.2018 30.05.2018 2

Application

 EDOC 45.82 KB 18.06.2018 30.05.2018 2

Shareholders’ register

EDOC 26.87 KB 18.06.2018 30.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 47.65 KB 09.12.2014 12.11.2014 2

Announcement regarding the legal address

 TIF 9 KB 09.12.2014 07.11.2014 1

Application

 TIF 74.74 KB 09.12.2014 28.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 60.26 KB 09.12.2014 23.10.2014 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