Vektors grupa, SIA
Limited Liability Company, Micro company
Place in branch
456 by turnover
646 by profit
89 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 "Vektors grupa" |
| Registration number, date | 40203064311, 20.04.2017 |
| VAT number | LV40203064311 from 27.05.2017 Europe VAT register |
| Register, date | Commercial Register, 20.04.2017 |
| Legal address | "Juglas sadale" – 2, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vektors grupa, SIA
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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | -8.3 | -1.87 | -3.13 |
| Personal income tax (thousands, €) | 11.74 | 6.2 | 7.06 |
| Statutory social insurance contributions (thousands, €) | 27.39 | 11.44 | 12.88 |
| Average employees count | 9 | 9 | 8 |
| Received COVID-19 downtime support | 23.04.2021, 2 073.07 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | 20.04.2017 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.12.2017 | 05.01.2018 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.12.2017 | 05.01.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.04.2017 |
Right to represent individually |
Natural person
(from 20.04.2017 )
|
Contacts in cooperation with
Apply information changes
"Vektors grupa", SIA
"Juglas sadale" - 2, Līči, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Stopiņu nov., Līči, "Juglas sadale" - 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 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vektors lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vektors lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VEKTORS GRUPA lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (3.72 MB) | €11.00 |
2017 |
Annual report | 20.04.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums 2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.06 KB | 27.12.2017 | 22.12.2017 | 4 |
Articles of Association |
TIF | 17.39 KB | 21.04.2017 | 03.04.2017 | 1 |
Memorandum of association |
TIF | 41.47 KB | 21.04.2017 | 03.04.2017 | 2 |
Shareholders’ register |
TIF | 112.14 KB | 21.04.2017 | 03.04.2017 | 4 |
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 | 189.62 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 415.68 KB | 27.12.2017 | 22.12.2017 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.03 KB | 27.12.2017 | 18.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.87 KB | 27.12.2017 | 17.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.1 KB | 27.12.2017 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 20.04.2017 | 20.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 17.51 KB | 21.04.2017 | 03.04.2017 | 1 |
Application |
TIF | 257.64 KB | 21.04.2017 | 03.04.2017 | 7 |
Application |
TIF | 285.26 KB | 21.04.2017 | 03.04.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.91 KB | 21.04.2017 | 03.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.8 KB | 21.04.2017 | 03.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.49 KB | 21.04.2017 | 03.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.44 KB | 21.04.2017 | 29.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.75 KB | 21.04.2017 | 29.03.2017 | 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.
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