VEKTORS, SIA
Limited Liability Company, Micro company
Place in branch
299 by turnover
142 by paid taxes
66 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" |
| Registration number, date | 40003082386, 09.07.1992 |
| VAT number | LV40003082386 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.06.2003 |
| Legal address | Vīlipa iela 1 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 09.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 13.72 | 9.33 | 13.37 |
| Personal income tax (thousands, €) | 3.64 | 2.31 | 3.19 |
| Statutory social insurance contributions (thousands, €) | 5.54 | 3.51 | 4.71 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2023 |
* 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 |
49.50 % | 99 | € 100 | € 9 900 | Latvia | 03.09.2024 | 09.09.2024 |
Natural person |
49.50 % | 99 | € 100 | € 9 900 | Latvia | 03.09.2024 | 09.09.2024 |
Natural person |
1 % | 2 | € 100 | € 200 | Latvia | 03.09.2024 | 09.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "VEKTORS" | Until 02.02.2023 | last year |
|---|
Historical addresses
| Rīga, Kalnciema iela 28 | Until 19.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (922.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.42 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (1.95 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (1005.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.67 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (942.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (447.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.92 KB) | €7.00 |
2013 |
Annual report | 19.05.2014 | TIF (1.21 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan13-04-29 1400 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.49 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (965.87 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (893.11 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (617.41 KB) | ||
2005 |
Annual report | 05.10.2006 | PDF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 340.86 KB | 09.09.2024 | 03.09.2024 | 1 |
Articles of Association |
EDOC | 394.32 KB | 09.09.2024 | 24.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.41 KB | 10.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
EDOC | 22.65 KB | 30.01.2023 | 15.09.2022 | 1 |
Articles of Association |
EDOC | 108.88 KB | 09.01.2023 | 15.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.39 KB | 09.01.2023 | 29.07.2022 | 9 |
Articles of Association |
DOC | 35.5 KB | 19.04.2022 | 04.04.2022 | 1 |
Articles of Association |
TIF | 192.47 KB | 14.11.2017 | 27.04.2015 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 564.77 KB | 09.09.2024 | 03.09.2024 | 1 |
Application |
EDOC | 573.32 KB | 10.05.2024 | 04.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 581.07 KB | 10.05.2024 | 24.04.2024 | 1 |
Application |
EDOC | 60.69 KB | 30.01.2023 | 24.01.2023 | 5 |
Application |
EDOC | 44.76 KB | 09.01.2023 | 30.12.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.23 KB | 30.01.2023 | 15.09.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.14 KB | 09.01.2023 | 15.09.2022 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 09.01.2023 | 15.09.2022 | 2 |
Auditor’s opinion |
EDOC | 381.45 KB | 09.01.2023 | 07.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 05.05.2022 | 05.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 29.04.2022 | 28.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 29.04.2022 | 28.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.73 KB | 19.04.2022 | 14.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.73 KB | 19.04.2022 | 14.04.2022 | 2 |
Articles of Association |
EDOC | 18.38 KB | 19.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 53.6 KB | 08.07.2020 | 12.06.2020 | 3 |
Application |
DOCX | 44.53 KB | 08.07.2020 | 12.06.2020 | 3 |
List of members of the Board / Supervisory Board |
DOC | 27 KB | 08.07.2020 | 12.06.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.74 KB | 08.07.2020 | 12.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 40.55 KB | 13.07.2020 | 30.04.2020 | 2 |
Consent of members of the supervisory board |
TIF | 39.84 KB | 13.07.2020 | 30.04.2020 | 2 |
Consent of members of the supervisory board |
TIF | 39.07 KB | 08.07.2020 | 30.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.62 KB | 08.07.2020 | 30.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.48 KB | 08.07.2020 | 27.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.74 KB | 08.07.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 24.10.2019 | 24.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.23 KB | 23.10.2019 | 21.10.2019 | 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