VEKTORS T SIA, Baltijas mākslīgo būvju projektēšanas birojs
Limited Liability Company, Small company
Place in branch
53 by turnover
410 by profit
74 by paid taxes
24 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 | Baltijas mākslīgo būvju projektēšanas birojs "VEKTORS T" SIA |
| Registration number, date | 40003542176, 18.04.2001 |
| VAT number | LV40003542176 from 09.05.2001 Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Skodas iela 13, Rīga, LV-1055 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 30.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEKTORS T SIA, Baltijas mākslīgo būvju projektēšanas birojs
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, €) | 128.56 | 119.45 | 336.08 |
| Personal income tax (thousands, €) | 38.45 | 39.44 | 51.68 |
| Statutory social insurance contributions (thousands, €) | 74.21 | 77.76 | 92.37 |
| Average employees count | 12 | 21 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.10.2020 | 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. | 05.10.2007 |
* 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 % | 2 500 | € 14 | € 35 000 | Latvia | 12.10.2020 | 21.10.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| BALTIJAS MĀKSLĪGO BŪVJU PROJEKTĒŠANAS BIROJS SIA "VEKTORS T" | Until 30.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Spilves iela 2A | Until 20.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (450.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - Vektors T | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VT-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VT-vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VT-vad.zin | |||||
2010 |
Annual report | 26.04.2011 | TIF (559 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (1.77 MB) | ||
2008 |
Annual report | 26.03.2009 | TIF (1.98 MB) | ||
2007 |
Annual report | 14.04.2008 | TIF (887.11 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (886.42 KB) | ||
2005 |
Annual report | 26.03.2012 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.8 KB | 19.10.2020 | 12.10.2020 | 4 |
Shareholders’ register |
TIF | 92.77 KB | 30.05.2019 | 16.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.58 KB | 28.05.2019 | 16.05.2019 | 1 |
Articles of Association |
TIF | 91.72 KB | 28.05.2019 | 16.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.95 KB | 28.05.2019 | 16.05.2019 | 1 |
Articles of Association |
TIF | 54.55 KB | 28.11.2017 | 09.11.2017 | 1 |
Articles of Association |
TIF | 69.46 KB | 14.03.2018 | 12.05.2016 | 2 |
Articles of Association |
TIF | 28.74 KB | 24.02.2015 | 17.02.2004 | 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 | 193.37 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
TIF | 377.9 KB | 19.10.2020 | 14.10.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 276.83 KB | 28.05.2019 | 20.05.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.58 KB | 28.05.2019 | 16.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.58 KB | 28.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.32 KB | 28.05.2019 | 16.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 10.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 191.31 KB | 10.05.2018 | 10.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 173.7 KB | 16.02.2018 | 13.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 30.11.2017 | 30.11.2017 | 2 |
Cover letter |
TIF | 33.24 KB | 28.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.89 KB | 28.11.2017 | 09.11.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.05.2017 |
LETA | Austrumu maģistrāles izbūvi Rīgā plāno sākt nākamgad |