VEKTORS COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
54 by profit
53 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "VEKTORS COMPANY" |
| Registration number, date | 40003660401, 12.01.2004 |
| VAT number | LV40003660401 from 05.03.2004 Europe VAT register |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Brāļu Kaudzīšu iela 36, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.07.2016 |
| 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, €) | 13.15 | 10.85 | 15.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.13 | 2.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2012 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 22.07.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vektors Company", SIA
Latgales 265-30, Rīga LV-1063 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Latgales iela 265 - 30 | Until 01.03.2024 | 5 months ago |
|---|---|---|
| Rīga, Maskavas iela 265 - 30 | Until 01.03.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (81.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (80.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 VectorsC 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 VectorsC | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 VectorsC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Glasteks | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 VectorsC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 VectorsC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 VectorsC | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Vektors | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (7.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (5.4 KB) | |
2007 |
Annual report | 10.12.2008 | TIF (1.95 MB) | ||
2006 |
Annual report | 05.09.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 24.01.2007 | TIF (919.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 146.68 KB | 25.07.2016 | 23.07.2016 | 1 |
Articles of Association |
EDOC | 1.23 MB | 25.07.2016 | 22.07.2016 | 3 |
Shareholders’ register |
EDOC | 392.59 KB | 25.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 07.06.2012 | 04.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 527.11 KB | 01.03.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 146.68 KB | 25.07.2016 | 23.07.2016 | 1 |
Application |
2.97 MB | 25.07.2016 | 23.07.2016 | 4 | |
Application |
2.97 MB | 25.07.2016 | 23.07.2016 | 4 | |
Application |
EDOC | 2.52 MB | 25.07.2016 | 23.07.2016 | 4 |
Articles of Association |
EDOC | 1.23 MB | 25.07.2016 | 22.07.2016 | 3 |
Protocols/decisions of a company/organisation |
187.75 KB | 25.07.2016 | 22.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
187.75 KB | 25.07.2016 | 22.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 197.54 KB | 25.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
EDOC | 392.59 KB | 25.07.2016 | 22.07.2016 | 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