Vektors IT, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vektors IT"
Registration number, date 42803001558, 27.08.1991
VAT number LV42803001558 from 28.01.1997 Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Rīgas iela 19, Jūrmala, LV-2015 Check address owners
Fixed capital 39 271 EUR, registered payment 13.07.2016
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, €) 0 -0.05 -0.02
Personal income tax (thousands, €) 0.01 0.01 0
Statutory social insurance contributions (thousands, €) 0.02 0.02 0
Average employees count 2 2 3

Industries

Industry from zl.lv Sociālā aprūpe
Branch from zl.lv (NACE2) Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10)
Field from SRS Citur neklasificēti sociālās aprūpes pakalpojumi (88.99)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.07.2009
* 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

88.68 % 4 895 LVL 5 LVL 24 475 Latvia 02.07.2009 02.07.2009

Natural person

7.79 % 430 LVL 5 LVL 2 150 Latvia 02.07.2009 02.07.2009

Natural person

3.44 % 190 LVL 5 LVL 950 Latvia 02.07.2009 02.07.2009

Natural person

0.09 % 5 LVL 5 LVL 25 Latvia 02.07.2009 02.07.2009

Apply information changes

ML

"Vektors IT", SIA

Rīgas 19, Jūrmala LV-2015 Check address owners

Sociālā aprūpe

Historical company names

Bezpeļņas organizācija Jūrmalas invalīdu uzņēmējsabiedrība ar ierobežotu atbildību "VEKTORS IT" Until 20.12.2004 20 years ago
Jūrmalas uzņēmējsabiedrība ar ierobežotu atbildību "Vektors IT" Until 02.08.1995 29 years ago

Historical addresses

Jūrmala, Kaiju iela 4 Until 02.08.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (79.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (80.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (80.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (353.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (345.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
paskaidrojumsvektorsit PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  HTML (123.47 KB)

2010

Annual report 01.01.2010 - 31.12.2010 12.05.2011  HTML (123.61 KB)

2009

Annual report 28.04.2010  TIF (394.73 KB)

2008

Annual report 04.08.2009  TIF (566.49 KB)

2006

Annual report 12.06.2007  TIF (889.68 KB)

2005

Annual report 18.01.2007  TIF (860.3 KB)

2004

Annual report 19.02.2008  TIF (825.68 KB)

2003

Annual report 19.02.2008  TIF (699.73 KB)

2002

Annual report 19.02.2008  TIF (450.19 KB)

2001

Annual report 19.02.2008  TIF (392.08 KB)

2000

Annual report 19.02.2008  TIF (511.44 KB)

1999

Annual report 19.02.2008  TIF (455.55 KB)

1998

Annual report 19.02.2008  TIF (295.9 KB)

1997

Annual report 19.02.2008  TIF (293.58 KB)

1996

Annual report 19.02.2008  TIF (278.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.9 KB 09.07.2009 29.05.2009 1

Shareholders’ register

TIF 17.71 KB 19.02.2008 18.06.2007 1

Shareholders’ register

TIF 14.85 KB 19.02.2008 21.05.2007 1

Shareholders’ register

TIF 21.27 KB 19.02.2008 14.02.2007 1

Amendments to the Articles of Association

TIF 11.5 KB 19.02.2008 01.09.2006 1

Articles of Association

TIF 66.77 KB 19.02.2008 01.09.2006 2

Regulations for the increase/reduction of the equity

TIF 25.76 KB 19.02.2008 01.09.2006 1

Shareholders’ register

TIF 22.52 KB 19.02.2008 01.09.2006 1

Shareholders’ register

TIF 17.04 KB 19.02.2008 20.02.2006 1

Amendments to the Articles of Association

TIF 64.11 KB 19.02.2008 20.11.2004 2

Articles of Association

TIF 65.65 KB 19.02.2008 20.11.2004 2

Articles of Association

TIF 352.88 KB 19.02.2008 28.06.1995 11

Shareholders’ register

TIF 35.95 KB 19.02.2008 28.06.1995 1

Articles of Association

TIF 560.48 KB 19.02.2008 29.07.1991 12

Memorandum of association

TIF 341.4 KB 19.02.2008 29.07.1991 9

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 182.21 KB 26.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 26.06.2015 26.06.2015 1

Orders/request/cover notes of court bailiffs

DOC 78.5 KB 18.06.2015 18.06.2015 1

Orders/request/cover notes of court bailiffs

EDOC 75.37 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 189.92 KB 27.04.2012 27.04.2012 2

Orders/request/cover notes of court bailiffs

TIF 31.25 KB 27.04.2012 20.04.2012 1

Sample report

TIF 23.96 KB 09.07.2009 06.07.2009 1

Decisions / letters / protocols of public notaries

TIF 49.54 KB 09.07.2009 02.07.2009 2

Application

TIF 192.48 KB 09.07.2009 29.06.2009 6

Consent of a member of the Board / executive director

TIF 6.78 KB 09.07.2009 29.05.2009 1

Protocols/decisions of a company/organisation

TIF 38.62 KB 09.07.2009 29.05.2009 2

Decisions / letters / protocols of public notaries

TIF 39.89 KB 25.03.2009 24.03.2009 2

Receipts on the publication and state fees

TIF 37.89 KB 25.03.2009 06.03.2009 2

Application

TIF 173.79 KB 25.03.2009 05.03.2009 5

Protocols/decisions of a company/organisation

TIF 31.86 KB 25.03.2009 27.02.2009 1

Decisions / letters / protocols of public notaries

TIF 34.26 KB 19.02.2008 22.06.2007 2

Receipts on the publication and state fees

TIF 32.93 KB 19.02.2008 19.06.2007 2

Application

TIF 134.85 KB 19.02.2008 18.06.2007 4

Notice of a member of the Board regarding the resignation

TIF 5.85 KB 19.02.2008 18.06.2007 1

Other documents

TIF 6.48 KB 19.02.2008 18.06.2007 1

Protocols/decisions of a company/organisation

TIF 33.89 KB 19.02.2008 18.06.2007 1

Decisions / letters / protocols of public notaries

TIF 50.17 KB 19.02.2008 30.05.2007 2

Application

TIF 99.72 KB 19.02.2008 25.05.2007 3

Receipts on the publication and state fees

TIF 15.88 KB 19.02.2008 25.05.2007 1

Other documents

TIF 17.58 KB 19.02.2008 21.05.2007 3

Application

TIF 94.93 KB 19.02.2008 15.02.2007 3

Receipts on the publication and state fees

TIF 14.06 KB 19.02.2008 15.02.2007 1

Other documents

TIF 7.3 KB 19.02.2008 14.02.2007 1

Protocols/decisions of a company/organisation

TIF 25.24 KB 19.02.2008 14.02.2007 1

Decisions / letters / protocols of public notaries

TIF 38.1 KB 19.02.2008 17.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.85 KB 19.02.2008 05.01.2007 1

Application

TIF 115.43 KB 19.02.2008 04.09.2006 4

Receipts on the publication and state fees

TIF 33.29 KB 19.02.2008 04.09.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.31 KB 19.02.2008 01.09.2006 2

Appraisal reports

TIF 95.77 KB 19.02.2008 01.09.2006 3

Other documents

TIF 31.17 KB 19.02.2008 01.09.2006 3

Protocols/decisions of a company/organisation

TIF 40.61 KB 19.02.2008 01.09.2006 2

Decisions / letters / protocols of public notaries

TIF 41.21 KB 19.02.2008 03.03.2006 2

Application

TIF 231.99 KB 19.02.2008 28.02.2006 6

Receipts on the publication and state fees

TIF 41.87 KB 19.02.2008 27.02.2006 2

Consent of the auditor

TIF 6.93 KB 19.02.2008 20.02.2006 1

Consent of a member of the Board / executive director

TIF 21.99 KB 19.02.2008 20.02.2006 3

Protocols/decisions of a company/organisation

TIF 30.26 KB 19.02.2008 20.02.2006 1

Decisions / letters / protocols of public notaries

TIF 37.8 KB 19.02.2008 20.12.2004 1

Registration certificates

TIF 24.43 KB 19.02.2008 20.12.2004 1

Application

TIF 254.41 KB 19.02.2008 10.12.2004 8

Sample report

TIF 23.47 KB 19.02.2008 08.12.2004 1

Consent of the auditor

TIF 7.35 KB 19.02.2008 20.11.2004 1

Protocols/decisions of a company/organisation

TIF 30.81 KB 19.02.2008 20.11.2004 1

Receipts on the publication and state fees

TIF 58.38 KB 19.02.2008 16.11.2004 2

Decisions / letters / protocols of public notaries

TIF 35.11 KB 19.02.2008 23.12.2002 1

Other documents

TIF 25.84 KB 19.02.2008 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 33.91 KB 19.02.2008 16.12.2002 1

Receipts on the publication and state fees

TIF 25.81 KB 19.02.2008 06.11.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 62.81 KB 19.02.2008 01.03.2001 2

Decisions / letters / protocols of public notaries

TIF 42.67 KB 19.02.2008 19.11.1999 1

Other documents

TIF 13.24 KB 19.02.2008 04.11.1999 1

Decisions / letters / protocols of public notaries

TIF 36.75 KB 19.02.2008 31.05.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 81.49 KB 19.02.2008 11.01.1999 2

Sample report

TIF 39.22 KB 19.02.2008 22.12.1997 2

Protocols/decisions of a company/organisation

TIF 26.34 KB 19.02.2008 10.11.1997 1

Decisions / letters / protocols of public notaries

TIF 12 KB 19.02.2008 19.01.1996 1

Protocols/decisions of a company/organisation

TIF 81.63 KB 19.02.2008 19.01.1996 3

Decisions / letters / protocols of public notaries

TIF 16.3 KB 19.02.2008 02.08.1995 1

Registration certificates

TIF 104.68 KB 19.02.2008 02.08.1995 2

Application

TIF 100.49 KB 19.02.2008 10.07.1995 4

Receipts on the publication and state fees

TIF 8.71 KB 19.02.2008 10.07.1995 1

Bank statements or other document regarding the payment of the equity

TIF 59.16 KB 19.02.2008 04.07.1995 2

Other documents

TIF 15.56 KB 19.02.2008 28.06.1995 1

Protocols/decisions of a company/organisation

TIF 64.86 KB 19.02.2008 28.06.1995 2

Sample report

TIF 10.24 KB 19.02.2008 28.06.1995 1

Statement of the Board regarding the payment of the equity

TIF 15.71 KB 19.02.2008 27.06.1995 1

State Revenue Service decisions/letters/statements

TIF 27.38 KB 19.02.2008 06.06.1995 1

Power of attorney, act of empowerment

TIF 19.23 KB 19.02.2008 11.05.1995 1

Protocols/decisions of a company/organisation

TIF 24.02 KB 19.02.2008 05.12.1994 1

Other documents

TIF 16.07 KB 19.02.2008 07.05.1993 1

Registration certificates

TIF 37.59 KB 19.02.2008 01.03.1993 1

Decisions / letters / protocols of public notaries

TIF 13.06 KB 19.02.2008 27.08.1991 1

Registration certificates

TIF 27.34 KB 19.02.2008 27.08.1991 1

Application

TIF 232.88 KB 19.02.2008 05.08.1991 8

Bank statements or other document regarding the payment of the equity

TIF 22.68 KB 19.02.2008 31.07.1991 1

Protocols/decisions of a company/organisation

TIF 148.27 KB 19.02.2008 29.07.1991 4

Receipts on the publication and state fees

TIF 57.65 KB 09.07.2009 3

Receipts on the publication and state fees

TIF 13.92 KB 19.02.2008 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